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
Certain lenders and holding companies may organize, own, and control a credit card state bank if the commissioner approves, and the bank must follow limits on deposits, lending, staffing, capital, and fees.
United States — Tennessee
1 provisions
Municipal contracting authorities must choose the best bank proposal for depositing municipal funds, review proposals first, require collateral from the selected bank, and reevaluate the contracts at least every four years.
United States — Tennessee
1 provisions
Some state banks may operate branch activities across state lines, subject to the stated conditions.
United States — Tennessee
1 provisions
The commissioner of financial institutions may bring proceedings to vacate and annul a bank charter if the bank has acted in a way that allows vacation of its charter; others may not sue to do so.
United States — Tennessee
1 provisions
Banks may use subsidiaries to exercise powers and hold certain interests, but they may not use subsidiaries to bypass § 45-2-614. The commissioner may inspect a state bank’s subsidiary corporation when necessary.
United States — Tennessee
1 provisions
Bank officers, directors, and employees may serve in state or local government, except in certain government roles, if they make the required disclosures.
United States — Tennessee
1 provisions
The board must choose a bank depository through a resolution at a regular meeting, and the treasurer (or appointee) must review bank proposals and give the board an analysis.
United States — Tennessee
1 provisions
Certain out-of-state banks and trust institutions must give notice to the commissioner before specified mergers, control changes, asset transfers, or office closures.
United States — Tennessee
1 provisions
This section defines key banking and trust terms used in the chapter.
United States — Tennessee
1 provisions
A bank may not use a trust office to do general banking business where a branch bank would not be allowed, but it may do lawful fiduciary activities at a trust office.
United States — Tennessee
1 provisions
This section defines key banking terms used in this part, including control, credit card state bank, domestic and foreign lender, holding company, and qualifying organization.
United States — Tennessee
1 provisions
The commissioner may not approve a merger or conversion unless satisfied that adequate arrangements exist for successors to fiduciary positions, when the resulting state bank will not exercise trust powers.