Esheria Regulatory Atlas
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
1 provisions
An industrial loan and thrift company with a registration certificate may convert to an industrial bank or industrial investment company if it meets the chapter’s qualifications. The commissioner must provide conversion application forms and may adopt conversion rules.
United States — Tennessee
1 provisions
A member loses the right to sick leave bank benefits if they resign, are terminated, cancel participation (effective only on June 30 next), refuse required trustee assessments, are on approved leave of absence other than personal illness or disability leave, or retire.
United States — Tennessee
1 provisions
A bank or trust company acting in a fiduciary role may invest in securities authorized by the chapter, even if it or an affiliate helped underwrite them, unless another instrument, court order, or statute says otherwise.
United States — Tennessee
1 provisions
A corporation must deposit its funds under the referenced rules, and its funds may be invested only in the listed permitted instruments.
United States — Tennessee
1 provisions
A bank or trust company operating common trust funds generally does not have to render a court accounting unless a competent court orders it, and it may ask the chancery court to approve an accounting.
United States — Tennessee
1 provisions
A member loses the right to sick leave bank benefits if they resign, are terminated, cancel participation, refuse required trustee assessments, take approved leave (except personal illness or disability leave), or retire.
United States — Tennessee
1 provisions
A notary public’s attestations, protestations, and similar instruments under seal must be received in evidence.
United States — Tennessee
1 provisions
After approval and required capital collection, the proposed state bank must file a request for a certificate of authority with the commissioner.
United States — Tennessee
1 provisions
The commissioner may make regulations for this chapter, for safe and sound operation of state-chartered savings banks, and to set reasonable application fees.
United States — Tennessee
1 provisions
This section defines several terms used in the chapter, including electronic terminal, financial institution, foreign access card, shared electronic network, and usage fee.
United States — Tennessee
1 provisions
A reorganization plan cannot be prescribed unless it meets several fairness and feasibility conditions, and the commissioner may modify the plan or liquidate the institution if later conditions make it unfair or impractical.
United States — Tennessee
1 provisions
The commissioner of financial institutions must timely report on the condition and safety of certain banks to state officials, and state officials must resolve doubts against a depository and may require extra security steps.