United States — Tennessee
TCA § 49-4-106 — Participation by financial institutions
1 provisions
Banks and listed financial institutions may participate in scholarship plans under this part.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Tennessee
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
801 matching statutes
United States — Tennessee
TCA § 67-5-1801 — Collector — Place of payment — Collection agent — Evidence of taxes — Deposits — Subrogation — Electronic funds transfers
1 provisions
The county trustee collects certain property taxes, may use banks for tax deposits, and may accept partial payments and electronic transfers subject to notice and filing requirements.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-220 — Organization as a limited liability company — Rules and regulations — Applicability of limited liability company laws
1 provisions
A bank or trust company may organize as a limited liability company if it complies with this chapter, including any applicable deposit insurance requirements.
Regulation Open & ChatUnited States — Tennessee
TCA § 8-50-904 — Rules and regulations
1 provisions
The trustees must provide rules for the sick leave bank, and the board of trustees must adopt them.
Regulation Open & ChatUnited States — Tennessee
TCA § 45-2-1903 — Part definitions — Credit card accounts
1 provisions
This section defines key terms for credit card accounts and says a bank may extend credit through a credit card account.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1411 — Enforcement
1 provisions
If certain out-of-state bank or trust offices are operating unlawfully or unsafely, the commissioner may take enforcement action and may bar a trust institution from fiduciary activity in Tennessee.
Act or statute Open & ChatUnited States — Tennessee
TCA § 13-30-109 — Corporate powers
1 provisions
The corporation has a broad power to manage its affairs and real property activities, subject to limits from the creating local government.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-709 — Reserve against deposits
1 provisions
A state bank must keep reserves against deposits as the commissioner sets by regulation.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-205 — Liability of trustee
1 provisions
A county trustee is released from liability for losses once the deposit date is evidenced by the bank book, but can be held liable if the trustee fails to obey the order in § 5-8-203.
Act or statute Open & ChatUnited States — Tennessee
TCA § 62-6-510 — Prohibited acts
1 provisions
This section lists prohibited acts for home improvement contractors, applicants, licensees, and others, including fraud, false statements, improper payments, permit failures, misleading advertising, and certain lender-related conflicts.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-617 — [Reserved.]
1 provisions
A bank must give a qualifying maturity notice for a nonrenewable certificate of deposit with a term over one month and no more than one year.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1315 — Review of exchange by commissioner — Hearings — Costs
1 provisions
The commissioner may approve a securities exchange after a fairness hearing, but is not required to hold one or approve any specific exchange.
Act or statute Open & Chat