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 § 49-5-803 — Establishment

  1 provisions

  A sick leave bank may be established in a local school system, but it must be requested by the required number of teachers and approved by the local board and commissioner.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1703 — Unlawful service as officer or director — Exceptions at commissioner's discretion

  1 provisions

  A person may not serve as a bank officer or director if they have certain disqualifying convictions, federal disqualification, or long-unpaid debt to the bank. The commissioner may still approve an application in some cases.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-712 — Acknowledgement or affidavit — Guarantee

  1 provisions

  Banks must require an affidavit for checks payable to a decedent, and may require an affidavit or an indemnity and guarantee in other deceased-account situations.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-1-118 — Charter application costs — Annual banking fee — Assessments — Recovering the costs of examination and supervision

  1 provisions

  State banks, regulated trust companies, and compliance-division licensees must pay specified fees and examination costs, and the commissioner can set, assess, and recover those amounts.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-604 — Insurance of thrift certificates

  1 provisions

  For insurance of thrift certificates, chapter 2, part 8 applies to qualified industrial banks and to thrift certificates they issue; within that part, “bank” includes “industrial bank” and “deposit” includes “thrift certificate.”

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-505 — Supervision and examinations — Disclosures to federal reserve board

  1 provisions

  State bank supervision continues, and the federal reserve board may examine the bank if it thinks necessary.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1604 — Reports by banks

  1 provisions

  Banks must file at least two reports a year with the commissioner, using the commissioner’s prescribed form, and special reports can also be required.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 49-5-806 — Participation

  1 provisions

  School-system employees with sick-leave eligibility may join the sick leave bank, and teachers have a limited process and timing for joining or withdrawing.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1806 — Investment advisors — Registration

  1 provisions

  A state bank or state bank subsidiary acting as an investment advisor to a mutual fund must register as an investment advisor with the SEC and the department of commerce and insurance.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1103 — Loans to officers and directors

  1 provisions

  Compliance with specified federal loan requirements is treated as compliance with Tennessee law on loans to directors and officers of state banks.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-11-101 — Funds placed in trust — Trustee

  1 provisions

  Funds raised for a named person’s medical or related expenses must be placed in trust with a qualified bank or trust company, and the trustee may be an individual or a bank or trust company.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-4-308 — Transfer of funds through federal reserve banking system

  1 provisions

  The state treasurer may enter into agreements with federal reserve banks to transfer funds through the federal reserve banking system.

  Act or statute Open & Chat