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 § 45-14-103 — Commissioner of financial institutions — Authority — Savings banks — Authorized activities — Applicable law — Definitions — Deposit insurance

  1 provisions

  The commissioner may regulate savings banks, and savings banks must have FDIC insurance; savings banks may also organize and restructure under chapter 3-style procedures.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1104 — Loans and transactions involving banks own stock as collateral or otherwise

  1 provisions

  A state bank may make certain loans and stock-related transactions, but loan size and timing are limited and the commissioner must get 30 days' advance notice of proposed stock transactions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1502 — Commissioner in possession

  1 provisions

  The commissioner may take possession of a state bank if specified problems exist, and must then give notice, file the notice, notify federal regulators, and manage the bank under possession rules.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1713 — Disclosing condition of bank, its depositors or debtors

  1 provisions

  Bank examiners or commissioners must not knowingly and willfully disclose a bank’s condition, affairs, depositors, or debtors information obtained through examination, except as authorized by the chapter; violations are a Class C misdemeanor and can lead to removal from office.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-14-105 — Commissioner — Survey of pertinent laws of other states — Investments and activities — Authorization of investments permissible for federal savings banks — Competitive equality

  1 provisions

  The commissioner may survey other states’ savings-bank laws and may authorize certain otherwise impermissible investments and activities, subject to stated limits.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-606 — Depositories

  1 provisions

  A bank may provide deposit receptacles for customers and may set notice-based terms for them, but it may not place those receptacles where the bank cannot legally do banking business.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-501 — Part definitions

  1 provisions

  This provision defines several terms used in this part, including “Federal Reserve Act,” “Federal reserve bank,” “Federal reserve board,” and “Member bank.”

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-503 — Powers of federal reserve bank membership

  1 provisions

  A state bank that is or becomes a federal reserve bank member gets the powers given to member banks, but those powers are limited by the Federal Reserve Act and related federal reserve board regulations.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 8-50-907 — Criteria and procedure for distribution

  1 provisions

  The sick leave bank trustees set the bank’s rules and appeal process, while the human resources division decides initial requests within 10 business days after needed documents are received.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1306 — Effective date of merger — Certificate of merger

  1 provisions

  A merger that will result in a state bank becomes effective when the required papers are filed, unless the agreement sets a later date; the commissioner must issue a certificate of merger.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1603 — Confidentiality, disclosure and reproduction of information

  1 provisions

  Examination information is confidential and generally cannot be disclosed, but the commissioner and banks have listed exceptions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1409 — Notice and filing requirements

  1 provisions

  An out-of-state bank in a Tennessee interstate merger must notify the commissioner, file a copy of its application, and pay any required filing fee; the Tennessee state bank party must follow applicable state and federal laws, and the resulting out-of-state bank must show compliance with Tennessee law.

  Notice Open & Chat