Esheria Regulatory Atlas
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
1 provisions
The commissioner may let a domestic insurance company count certain excess collateral as an admissible asset, but only under stated conditions and only up to 30% of capital and surplus.
United States — Tennessee
1 provisions
A registrant may not issue investment certificates until it meets listed conditions, and it must label certificates "not federally insured."
United States — Tennessee
1 provisions
The commissioner may and is directed to adopt rules for investment certificates and thrift certificates, and related operations, to protect certificate holders.
United States — Tennessee
1 provisions
The authority must conduct its financial affairs under state law and the comptroller of the treasury’s procedures. The board may set up bank accounts, and the authority may invest its funds in county-eligible investments.
United States — Tennessee
1 provisions
The board must set by rule the bond, cash-on-hand, and insurance requirements. The licensee may keep the bond at any bank operating in the state and must receive any interest earned.
United States — Tennessee
1 provisions
This section says the part should be read broadly to provide an informal, expeditious way to resolve customer disputes with state chartered banks.
United States — Tennessee
1 provisions
The city treasurer must deposit assessment proceeds for the improvements promptly in a bank designated by the municipality, and keep them separate from the city’s general funds.
United States — Tennessee
1 provisions
A state bank must not pay or reimburse another person's fine, penalty, or judgment, except in limited listed situations.
United States — Tennessee
1 provisions
After the charter is filed, the incorporators or directors may call for subscription payments, the subscriptions must go into escrow, and funds cannot be removed before the certificate of authority is issued unless the commissioner gives written approval.
United States — Tennessee
1 provisions
The state treasurer must keep a general account and reconcile it monthly with the commissioner of finance and administration and the banks holding public revenue or money.
United States — Tennessee
1 provisions
Certain public and private holders may invest funds in Tennessee Valley Authority bonds or other obligations, and everyone remains subject to reasonable care when selecting securities.
United States — Tennessee
1 provisions
Agency executives must deposit certain funds with the state treasurer; those funds may be invested in a local government investment pool, and the board may establish bank accounts needed for efficient management.