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 § 45-2-806 — Depositories of public funds exempt from security requirements to extent of deposit insurance

  1 provisions

  A bank receiving public funds does not have to provide security for deposits, but only to the extent the deposits are insured under federal deposit insurance provisions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 68-32-105 — Providing information to pregnant women about the options for donating blood extracted from newborn's umbilical cord

  1 provisions

  The health department must encourage pregnancy-related providers to give pregnant women this publication by 26 weeks, and it must post a printable cord-blood information publication on its website.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 67-5-215 — Personal bank accounts and other personal property

  1 provisions

  Some personal property and bank deposits are exempt from taxation.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 69-3-132 — Advisory committee to assist removal of debris from streams and stabilization of stream banks

  1 provisions

  An advisory committee is created to help the division of water pollution control, its members serve without compensation, and the commissioner appoints the members with required representation.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-15-702 — Trustee's bond

  1 provisions

  A trustee must give bond only when the court finds it is needed or the trust requires it, unless the court dispenses with the requirement; certain regulated banks and trust companies do not need to give bond.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1504 — Liquidation by commissioner

  1 provisions

  During a state bank liquidation, the commissioner has broad powers but needs court approval for certain sales, claim compromises, and payments above stated limits.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 48-101-102 — Part definitions

  1 provisions

  This section defines several terms used in this part.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-215 — Approval or denial of application — Action by commissioner — Limitation of bank or trust company to fiduciary purposes and powers

  1 provisions

  If the commissioner approves an application, the commissioner must promptly issue and mail a certificate of authority to the incorporators; if the application is denied, the commissioner must promptly mail a denial notice with reasons.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-4-506 — Creation of collateral pool board — Members

  1 provisions

  This section creates a seven-member collateral pool board and sets how members are appointed, how the board operates, and what the secretary must do.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 34-5-114 — Investment of funds

  1 provisions

  A guardian must invest a ward’s funds only in listed safe investments and cannot have a direct or indirect interest in them.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-4-305 — Deposit certification

  1 provisions

  Most deposits under § 9-4-301 must be backed by a deposit certification, unless subsection (b) applies.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 49-5-804 — Trustees

  1 provisions

  This section sets out how sick leave bank trustees are appointed, how long they serve, and when vacancies are filled.

  Act or statute Open & Chat