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 § 45-2-620 — Acceptance of deposits or placement in federally insured institutions — Deposits by state or other governmental entities

  1 provisions

  Banks and savings institutions may accept deposits or place funds in federally insured institutions if they have a deposit or deposit placement agreement with the depositor.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1402 — Part definitions

  1 provisions

  This section defines banking terms used in the part.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-3-117 — Investment in securities of management investment company or investment trust by bank or trust company — Fiduciary liability — Abuse of fiduciary discretion

  1 provisions

  A bank or trust company may invest trust department assets in certain registered investment company securities, and courts may only find fiduciary abuse when the decision exceeds fiduciary discretion.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-605 — Transmitting money — Dealing in foreign exchange

  1 provisions

  A bank may accept and transmit money, and may buy and sell foreign exchange when needed for customers.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-2-102 — Chapter definitions

  1 provisions

  This section defines terms used in the chapter, including bank, fiduciary, person, principal, savings institution, and good faith.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1303 — Resulting state bank

  1 provisions

  Banks and some bank combinations may be approved by the commissioner to merge into a state bank, and certain state banks may create and operate branch banks.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1709 — Unlawful use of banking terms

  1 provisions

  This section generally forbids using “bank,” “banks,” “banking,” or “trust” in business names or solicitations unless an exception or commissioner approval applies.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-614 — Branch banking

  1 provisions

  Tennessee-chartered banks may open and maintain branches, but certain branches need commissioner approval and some banks can use a notification process instead of an application.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-102 — Chapter definitions

  1 provisions

  This section defines terms used in the chapter, including commissioner, control, registrant, industrial bank, and residential mortgage loan.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-3-523 — Association deposits and collections

  1 provisions

  If an association accepts demand deposit accounts or offers checking accounts or negotiable orders of withdrawal, the referenced Uniform Commercial Code provisions apply to it, and “banks” in those provisions means “associations.”

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1308 — Continuation of corporate entity — Use of old name

  1 provisions

  A resulting bank is treated as the same entity as the merging or converting bank, and it may use an old bank name when it finds that more convenient.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1505 — Formation of new bank

  1 provisions

  The commissioner may charter and authorize a new state bank if specific applicants apply and the commissioner finds the bank will protect depositors; the new bank may also buy assets or deposits of a closed bank.

  Act or statute Open & Chat