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 § 62-20-103 — Exemptions

  1 provisions

  This chapter does not apply to several listed people and entities, including certain court-ordered handlers, attorneys, banks, credit unions, some licensed lenders, and some debt holders using licensed agencies or Tennessee lawyers.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-9-101 — Legislative intent

  1 provisions

  This provision states the chapter’s purpose: to establish international banking and financial corporations chartered and operating under Tennessee law so they can compete effectively with similar institutions elsewhere.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-605 — Issuance of thrift certificates

  1 provisions

  An industrial bank may not issue thrift certificates until it meets the listed insurance, filing, and compliance conditions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 7-89-122 — Investment of funds

  1 provisions

  The authority may invest its funds only in the listed types of safe investments.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 12-4-201 — Contractors bonds — Securities or cash in lieu of bonds

  1 provisions

  Public work contracts generally cannot be let until the contractor provides a good and solvent bond, though certain securities or cash may be substituted.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-9-304 — Rehabilitation order — Stay of pending action or proceeding — Tolling of statute of limitations — Laches unavailable — Standing — Federal home loan bank

  1 provisions

  When a rehabilitation order is entered, courts must stay covered pending actions for 90 days plus any needed additional time, and the rehabilitator must manage pending litigation and seek stays where needed.

  Order Open & Chat

• United States — Tennessee

  TCA § 49-5-805 — Rules and regulations

  1 provisions

  The trustees must create rules and regulations, file them with the commissioner of education and the local school system within 60 days after the bank is authorized, and keep them open for public inspection during office hours.

  Regulation Open & Chat

• United States — Tennessee

  TCA § 30-1-116 — Appointment of nonresident personal representative

  1 provisions

  Nonresident persons, banks, or trust companies may not be appointed as an estate’s personal representative, unless § 35-50-107 allows it.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 8-50-909 — Dissolution

  1 provisions

  If a sick leave bank is dissolved, the days on deposit must be returned to participating members and credited to their personal sick leave, in proportion to what each contributed, rounded to the nearest half day.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-21-1012 — Application of proceeds of sale of revenue refunding bonds

  1 provisions

  Revenue refunding bond proceeds must be used only for refunded debt, escrowed with a qualifying bank or trust company, and reported on a set schedule.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-402 — Directors — Meetings and duties — Examinations and reviews — Fiduciary powers

  1 provisions

  The board must meet regularly, keep minutes, and review the bank’s affairs and fiduciary activities on a set schedule.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 43-31-102 — Chapter definitions

  1 provisions

  This section defines key terms used in the chapter.

  Act or statute Open & Chat