United States — Tennessee
TCA § 45-5-609 — Merger with state bank
1 provisions
A qualifying industrial loan and thrift company may merge into a state bank with the commissioner’s approval if the listed conditions are met.
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 § 67-4-2017 — Taxation of banks and financial institution unitary businesses
1 provisions
This section sets how taxes collected under this part are allocated to cities, counties, and the state, and gives the commissioner and department reporting and enforcement powers.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1305 — Approval by stockholders of merging state banks
1 provisions
A merger into a state bank needs approval by stockholders, and stockholders must get mailed notice at least 15 days before the meeting.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-207 — County officers — Securing funds — Mandatory accounts
1 provisions
County officials who handle public funds must keep an official bank account, deposit public funds within 3 days, secure deposits with collateral, and use prenumbered warrants or checks for disbursements.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-203 — Contracts — Notice to trustee
1 provisions
After the stated conditions are met, the finance committee must notify the county trustee in writing and direct the trustee to deposit county funds in the bank or banks.
Notice Open & ChatUnited States — Tennessee
TCA § 8-5-108 — Accounts with banks
1 provisions
The state treasurer must keep bank account records, reconcile them with bank statements every month, and show the state’s month-end bank balance.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1701 — Unauthorized conduct of banking or fiduciary activity — Violation a criminal offense
1 provisions
Unauthorized banking activity and unauthorized trust-company fiduciary activity are unlawful, and violations are Class C misdemeanors.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1008 — Transfer of fiduciary accounts — Substitute fiduciaries
1 provisions
A bank or trust department may transfer fiduciary accounts to another qualified bank or trust department, but notice, objection, and filing steps apply.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-615 — [Reserved.]
1 provisions
Banks must keep business records for required periods, including a seven-year retention for listed core records, and the commissioner sets retention periods for other records.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1904 — Interest — Fees and charges
1 provisions
Banks may charge up to 30% annual interest on credit card credit and may also charge agreed fees and collection-related costs in the situations described.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-902 — Authority to engage in leasing safe deposit facilities — Liability of lessor
1 provisions
A bank may build or rent a vault and may rent it to others on agreed terms; the bank is not liable for loss of deposited valuables and does not have to keep a note of the property.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-706 — Adverse claim to bank deposit
1 provisions
A bank does not have to recognize an adverse claimant based only on notice about a deposit, unless the claimant gets a court order or similar process against the bank.
Act or statute Open & Chat