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 § 45-2-1108 — Same power to make loans as national banks

  1 provisions

  State banks may make loans on the same terms and at the same maximum effective interest rates allowed for national banks in the state.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-1-101 — Short title

  1 provisions

  This section says this chapter and chapter 2 may be cited as the Tennessee Banking Act.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-2-111 — Applicability of chapter — Cases not provided for

  1 provisions

  This chapter applies to state and federal savings and loan associations and savings banks, and banks generally have no duty to open or restrict fiduciary accounts unless they agree in writing.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-607 — Applicability of laws pertaining to banks

  1 provisions

  This section says several banking provisions apply to industrial banks, with a few stated exceptions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-104 — Equality of taxation

  1 provisions

  The state may not tax state-chartered banks, except for property taxes and banking fees provided by law, unless the same tax can also be legally applied to national banks.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1412 — Acquisition of branch by out-of-state bank

  1 provisions

  An out-of-state bank that does not already have a Tennessee branch and meets the title’s requirements may open and run a branch in Tennessee, but banks may not place a branch on an affiliate’s property if that affiliate does commercial business.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1004 — Investment in undivided interest in property

  1 provisions

  A bank may create and sell undivided interests in property to fiduciary accounts, but must follow the section’s limits and keep records.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-1-102 — Purpose — Standards for exercise of authority by commissioner — Rules of construction

  1 provisions

  This section says the chapter’s purposes are standards the commissioner must follow when exercising authority, and they also guide how the chapter is interpreted.

  Rule Open & Chat

• United States — Tennessee

  TCA § 45-2-1714 — Director voting to impair capital or other acts detrimental to bank

  1 provisions

  A bank director must not join votes or acts intended to make improper dividends, misuse capital stock, manipulate debt instruments to cover capital payments or withdrawals, or use bank funds to buy its own shares, unless a stated exception applies.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-601 — General powers

  1 provisions

  Banks may exercise certain rights and powers, and state banks may also do what a Tennessee national bank could do, but both are subject to the commissioner and express chapter restrictions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1314 — Share exchanges

  1 provisions

  A corporation or bank may do a share exchange involving bank shares only if the required board and, when needed, shareholder approvals are obtained, and the exchange follows the Tennessee Business Corporation Act and any applicable regulatory approvals.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-602 — Liquidation, dissolution, and reorganization of industrial banks

  1 provisions

  Chapter 2, part 15 on liquidation, dissolution, and reorganization of state banks also applies to industrial banks and industrial investment companies.

  Act or statute Open & Chat