United States — Tennessee
TCA § 45-1-119 — Annual report
1 provisions
The commissioner must send an annual report to the governor within 60 days after each calendar year ends.
Act or statute Open & Chat
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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 § 45-1-125 — Liability of director or officer of financial institution in receivership or reorganization
1 provisions
Directors and officers of a financial institution are generally protected from money-damages liability for breach of fiduciary duty, except for loyalty breaches, bad-faith conduct, intentional misconduct, or knowing legal violations.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-21-117 — Payroll account
1 provisions
The committee must keep a special county payroll account at a bank and deposit payroll warrants into it; payroll checks may be issued to county employees.
Act or statute Open & ChatUnited States — Tennessee
TCA § 6-56-111 — Deposit of funds — Petty cash — Disbursement — Penalty for violations
1 provisions
Municipal officials handling public funds must deposit them into the municipality’s official bank account within 3 working days, and officials authorized to disburse funds must generally use prenumbered checks or similar instruments.
Act or statute Open & ChatUnited States — Tennessee
TCA § 13-30-107 — Corporate authority to create land bank for real property — Compliance with state law, ethical standards, and open records provisions
1 provisions
The corporation may create a land bank for real property within the creating local government area, but its rules cannot conflict with state law.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-218 — Charter amendment
1 provisions
A state bank must apply to the commissioner to amend its charter or change its location, and the commissioner reviews the application under stated criteria.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-609 — Sale of assets in ordinary course
1 provisions
A bank may sell assets in the ordinary course of business; if it sells all or substantially all assets, dissenting shareholders get the rights provided by § 45-2-1309.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-612 — Endorsement and signature guaranty
1 provisions
A bank may take on secondary liability as an endorser or signature guarantor for certain instruments, and it may disclaim part or all of that guaranty.
Act or statute Open & ChatUnited States — Tennessee
TCA § 13-20-410 — Interest of commissioners or employees in contracts
1 provisions
Commissioners, officers, and employees of housing authorities are subject to the conflict-of-interest provisions in §§ 12-4-101 and 12-4-102.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-7-104 — Exemptions
1 provisions
This chapter does not apply to the listed government entities, certain financial institutions, or transactions governed solely by title 56.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1808 — Insured and noninsured deposits and investments — Disclosures to customers
1 provisions
Certain banks and broker-dealers must give specified customer disclosures when offering insured deposit accounts and noninsured investments, and must disclose the insured institution name before a deposit or CD sale in some cases.
Act or statute Open & ChatUnited States — Tennessee
TCA § 68-30-402 — Costs for evaluation and removal of donated organs and tissues
1 provisions
The receiving organ procurement agency or eye bank must pay covered donor-related costs in full, and the donor’s next of kin is not responsible for them.
Act or statute Open & Chat