United States — Tennessee
TCA § 9-3-206 — Access to records
1 provisions
These auditors may access books, records, accounts, and official bank accounts to carry out audits and reports.
Act or statute Open & Chat
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 § 7-60-208 — Deposit and payment of funds — Security — Accounting — Audit
1 provisions
A county must deposit chapter-related money in separate bank or trust company accounts as soon as practicable, keep the accounts separate and limited to chapter purposes, and have them audited annually; it may also contract with bondholders or noteholders about managing those funds.
Act or statute Open & ChatUnited States — Tennessee
TCA § 13-23-129 — Bonds and notes as legal investments
1 provisions
Many public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest in the agency’s bonds and notes, and public officers and municipalities may also deposit or receive them for authorized purposes.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-904 — Lease to minor
1 provisions
A bank may lease a safe deposit box to a minor and deal with the minor as if the minor had full legal capacity.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1908 — Security for cardholders' obligations
1 provisions
A bank may take security for a cardholder’s credit card obligations.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-702 — Deposit of minor
1 provisions
A bank may open and run a deposit account for a minor, or for multiple account holders if one or more are minors.
Act or statute Open & ChatUnited States — Tennessee
TCA § 35-11-106 — Powers of institutions apply to trusts
1 provisions
Powers and authority given to banks and trust companies for administering and maintaining trust funds also apply to trusts created by this chapter.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-6-810 — Examinations by commissioner
1 provisions
A reinsurance intermediary must be available for examination by the commissioner, and the commissioner may access its books, bank accounts, and records in a usable form.
Act or statute Open & ChatUnited States — Tennessee
TCA § 12-4-108 — Withdrawal of retained funds — Contractors
1 provisions
Construction contractors may withdraw retained funds if they deposit approved securities, and certain officials must handle, approve, or hold those securities under specified conditions.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-3-903 — Use of book-entry systems
1 provisions
A domestic insurance company may deposit securities in a clearing corporation, records must show the securities are held for the company and account, and the commissioner may set rules for these deposits and custodians.
Act or statute Open & ChatUnited States — Tennessee
TCA § 13-30-104 — Creating corporation — Funding
1 provisions
Local governments may create a corporation to operate a land bank, and the corporation is tax-exempt in the state.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-3-902 — Part definitions
1 provisions
This section defines several terms used in this part, including “clearing corporation,” “commissioner,” “custodian,” and “securities.”
Act or statute Open & Chat