United States — Tennessee
TCA § 45-2-1301 — Part definitions
1 provisions
This section defines several banking terms used in the part.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Tennessee
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
801 matching statutes
United States — Tennessee
TCA § 45-2-1302 — Resulting national bank
1 provisions
A state bank may convert into a resulting national bank, and eligible banks may merge into a national bank if the section’s conditions are met.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1803 — Regulations — Adoption — Office of subsidiaries
1 provisions
The commissioner must adopt regulations for depositors’ protection, and state banks must get approval before starting certain permitted activities.
Regulation Open & ChatUnited States — Tennessee
TCA § 6-22-120 — Depositories of municipal funds
1 provisions
The board must choose a bank depository by resolution, review bank proposals before contracting, require collateral for municipal funds, and reevaluate the contracts at least every four years.
Act or statute Open & ChatUnited States — Tennessee
TCA § 6-35-313 — Depositories of municipal funds
1 provisions
The council must choose a bank depository by resolution, and the city manager (or appointed officer) must review bank proposals, report them to the council, and periodically reevaluate the contracts.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-201 — Deposits authorized — Finance committee — Securing of funds
1 provisions
The county legislative body may approve bank contracts for county funds, and the county trustee has related bid, contracting, security, review, and recordkeeping duties.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-710 — Statute of limitations
1 provisions
A lawsuit to enforce a bank’s obligation to pay a deposit must be filed within 6 years.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-805 — Loans to closed banks — Security — Sale of assets
1 provisions
The commissioner, and sometimes a receiver or liquidator, may borrow from the federal deposit insurance corporation and use bank assets as security, and may also sell assets to the corporation, but only with the required permissions and court orders.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-701 — Interest on accounts
1 provisions
Banks have the right and power to receive deposits, and may pay deposit interest only if they contract for it and stay within the stated rate cap.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1716 — Appropriation of property, false entries, or refusal to make reports
1 provisions
Bank directors, officers, and employees must not make or support false entries or false statements about the bank, or omit required statements; violations are a Class C misdemeanor.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-15-101 — General powers — Right to become sureties — Banking business prohibited
1 provisions
Fidelity or bonding corporations may act as surety for specified bonds and undertakings, but they may not take deposits subject to check or operate a general banking business.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-18-103 — Application
1 provisions
This chapter does not apply to certain banks and similar institutions, fee-free check cashing services, and some retail-related payment-instrument cashing businesses that stay within a 5% compensation limit.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-620 — Acceptance of deposits or placement in federally insured institutions — Deposits by state or other governmental entities
1 provisions
Banks and savings institutions may accept deposits or place funds in federally insured institutions if they have a deposit or deposit placement agreement with the depositor.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1402 — Part definitions
1 provisions
This section defines banking terms used in the part.
Act or statute Open & ChatUnited States — Tennessee
TCA § 35-3-117 — Investment in securities of management investment company or investment trust by bank or trust company — Fiduciary liability — Abuse of fiduciary discretion
1 provisions
A bank or trust company may invest trust department assets in certain registered investment company securities, and courts may only find fiduciary abuse when the decision exceeds fiduciary discretion.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-605 — Transmitting money — Dealing in foreign exchange
1 provisions
A bank may accept and transmit money, and may buy and sell foreign exchange when needed for customers.
Act or statute Open & ChatUnited States — Tennessee
TCA § 35-2-102 — Chapter definitions
1 provisions
This section defines terms used in the chapter, including bank, fiduciary, person, principal, savings institution, and good faith.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1303 — Resulting state bank
1 provisions
Banks and some bank combinations may be approved by the commissioner to merge into a state bank, and certain state banks may create and operate branch banks.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1709 — Unlawful use of banking terms
1 provisions
This section generally forbids using “bank,” “banks,” “banking,” or “trust” in business names or solicitations unless an exception or commissioner approval applies.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-614 — Branch banking
1 provisions
Tennessee-chartered banks may open and maintain branches, but certain branches need commissioner approval and some banks can use a notification process instead of an application.
Act or statute Open & Chat