Banking and finance in United States — Tennessee | Esheria Regulatory Atlas

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 § 45-1-201 — Short title

    1 provisions

    This section gives the part a short title and allows it to be cited as the “Bank Customer Dispute Resolution Act of 1981.”

    Act or statute Open & Chat
  • United States — Tennessee

    TCA § 9-4-409 — Trustee custodians

    1 provisions

    A trustee custodian holding collateral for a related state depository must keep it in a restricted account at specified federal banks. The state treasurer may examine the collateral and ask for reasonable reports. The state and state treasurer are not liable for certain losses while the collateral is held under a trust

    Act or statute Open & Chat
  • United States — Tennessee

    TCA § 49-2-608 — Prohibited actions

    1 provisions

    A nongovernmental group or school support organization may not use a school’s tax exemption, imply it acts for a school, spend funds on unrelated purposes, or keep a bank account using a school-related entity’s EIN.

    Act or statute Open & Chat
  • United States — Tennessee

    TCA § 48-103-113 — Applicability of part

    1 provisions

    This part does not apply to several listed financial and utility entities, and a domestic insurance takeover is governed by title 56, chapter 10, part 2 instead.

    Act or statute Open & Chat
  • United States — Tennessee

    TCA § 5-8-206 — Monthly statements

    1 provisions

    Each contracting bank must give the county trustee a monthly statement by the 15th, and the county trustee must include the monthly balance and related interest in the report to the county mayor.

    Act or statute Open & Chat