Esheria Regulatory Atlas

Business registration in United States — Tennessee

Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.

355 matching statutes

• United States — Tennessee

  TCA § 67-4-1015 — Licenses — Penalties for unlicensed operation

  1 provisions

  People who sell, distribute, or handle tobacco products in Tennessee generally must get and renew a license, keep application information current, and pay required fees; the commissioner may impose penalties for unlicensed or late-renewal activity.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 4-4-126 — Review of regulatory board actions that may constitute potentially unreasonable restraint of trade

  1 provisions

  Supervising officials must review certain regulatory board actions for trade-restraint concerns and can approve, remand, or veto them in writing.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1003 — Segregation and registration of fiduciary assets — Nominee

  1 provisions

  Banks and trust companies handling fiduciary property must keep it separate from the bank’s own assets, keep records showing the fiduciary relationship, and certify holdings on demand; they may also use specified safekeeping and deposit arrangements under stated conditions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 39-17-505 — Possession of gambling device or record — Forfeiture

  1 provisions

  Owning, making, or dealing in gambling devices or records is generally an offense, but several listed exemptions apply. Possession is a Class B misdemeanor, and forfeited devices or records must be destroyed unless the court approves an alternate disposition.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 40-33-203 — Seizure

  1 provisions

  After a seizure, the seizing officer must give required seizure and forfeiture-hearing notices, and in some cases make efforts to identify and notify owners or carriers.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 66-24-101 — Writings eligible for registration — Refusal to register documents not in English — Electronic records

  1 provisions

  The county register may refuse some writings, but must register them if the required affidavit is attached in the stated cases.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 62-1-105 — Board officers — Meetings — Procedure — Records — Executive director — Rules — Promotion of improved accounting standards

  1 provisions

  This section sets out how the board must run its meetings, keep records, appoint staff, publish rosters, and adopt rules.

  Rule Open & Chat

• United States — Tennessee

  TCA § 45-13-201 — License required — Exceptions

  1 provisions

  A person generally must get a license before acting as a mortgage lender, mortgage loan broker, or mortgage loan servicer in the state.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 4-56-105 — Powers and duties of chief procurement officer

  1 provisions

  The chief procurement officer has power and duty to run procurement systems, set procedures, train staff, and manage related records and reports.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 67-4-2103 — Corporations subject to tax — Exemptions

  1 provisions

  Taxpayers subject to this part must register with the department, and certain affiliated groups may elect consolidated net worth reporting if they follow filing and timing rules.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 67-6-902 — Sourcing — Retail sales — Lease or rental of tangible personal property — Lease or sale of nontransportation equipment vehicles — Retail sales of transportation equipment. [Amended effective October 1, 2019. See the Compiler's Notes.] [Effective on July 1, 2021.]

  1 provisions

  This section sets rules for where retail sales and certain leases or rentals are sourced for tax purposes.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 55-17-405 — Applications for licenses and renewals

  1 provisions

  This section sets application and renewal requirements for recreational vehicle dealer licenses, including forms, disclosures, oath, fees, a $50,000 surety bond, and required notices.

  Act or statute Open & Chat