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 § 29-18-108 — Original jurisdiction of circuit court

  1 provisions

  A land-possession recovery action may be started originally in circuit court if the plaintiff gives bond and security for costs and damages, and the process is issued by the clerk.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 68-30-111 — Persons that may receive anatomical gift — Purpose of anatomical gift

  1 provisions

  This section says who may receive an anatomical gift and bars a person from accepting one when they know it was not validly made or that the donor’s refusal was not revoked.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-201 — General qualifications for registration

  1 provisions

  To register as an industrial loan and thrift company, industrial investment company, or industrial bank, an applicant must meet experience and fitness standards and satisfy the listed capital, organization, name, and compliance requirements.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-11-102 — Chapter definitions

  1 provisions

  This section defines several financial institution terms used in the chapter.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-610 — Borrowing

  1 provisions

  A bank may borrow money and issue evidence of indebtedness for a loan.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-14-101 — Short title

  1 provisions

  This chapter may be cited as the “Savings Bank Chartering Act of 1991.”

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 13-30-101 — Short title

  1 provisions

  This chapter may be cited as the Tennessee Local Land Bank Program.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1401 — Short title

  1 provisions

  This part may be cited as the “Bank Structure Act.”

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-216 — Forfeiture of charter for failure to obtain certificate of authority or to commence business — Restitution of improper expenditures

  1 provisions

  If a bank does not timely apply for or receive a certificate of authority, or does not begin business on time, its charter is forfeited and it must be liquidated under the commissioner’s orders. The commissioner may also require former incorporators or directors to repay improper expenditures by equal contributions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-301 — [Reserved.]

  1 provisions

  A bank may not vote shares it holds unless it holds them as a fiduciary.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 24-8-106 — Action without bond

  1 provisions

  After two years from maturity, a person recovering on a lost instrument may recover without posting the bond required by §§ 24-8-104 and 24-8-105.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1907 — Amendment of credit card agreement

  1 provisions

  A bank may amend a cardholder’s credit card agreement if it follows applicable disclosure laws and any required notice rules.

  Act or statute Open & Chat