Esheria Regulatory Atlas
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
1 provisions
A state bank and its subsidiary must stay within the lending-limit cap for commitments or obligations to a single issuer, and certain items are excluded from the underwriting/credit-count rules.
United States — Tennessee
1 provisions
Savings banks may join, keep, end, and act incidentally to membership in a federal home loan bank or federal reserve bank, unless that act is specifically prohibited by this chapter or related regulations.
United States — Tennessee
1 provisions
The sick leave bank trustees manage the bank, decide applications, and can set application rules and leave limits.
United States — Tennessee
1 provisions
This section limits who may acquire, form, or control banks and savings institutions, and allows court relief for prohibited transactions.
United States — Tennessee
1 provisions
An LEA with a teachers' sick leave bank may let nonteacher employees join that bank or a classified employee sick bank if they are eligible to accrue sick leave under their contract.
United States — Tennessee
1 provisions
This section gives a federal home loan bank exclusive rules for claims against an insurer in delinquency and limits when a receiver can void or block certain stock, transfer, and collateral actions.
United States — Tennessee
1 provisions
A bank or savings institution may pay a fiduciary’s check drawn on a fiduciary deposit, unless it pays with actual knowledge of a breach or with bad faith.
United States — Tennessee
1 provisions
Banks may handle payable-on-death and trust deposit accounts under specified beneficiary and trust-document rules.
United States — Tennessee
1 provisions
The commissioner may regulate savings banks, and savings banks must have FDIC insurance; savings banks may also organize and restructure under chapter 3-style procedures.
United States — Tennessee
1 provisions
A state bank may make certain loans and stock-related transactions, but loan size and timing are limited and the commissioner must get 30 days' advance notice of proposed stock transactions.
United States — Tennessee
1 provisions
The commissioner may take possession of a state bank if specified problems exist, and must then give notice, file the notice, notify federal regulators, and manage the bank under possession rules.
United States — Tennessee
1 provisions
Bank examiners or commissioners must not knowingly and willfully disclose a bank’s condition, affairs, depositors, or debtors information obtained through examination, except as authorized by the chapter; violations are a Class C misdemeanor and can lead to removal from office.
United States — Tennessee
1 provisions
The commissioner may survey other states’ savings-bank laws and may authorize certain otherwise impermissible investments and activities, subject to stated limits.
United States — Tennessee
1 provisions
A bank may provide deposit receptacles for customers and may set notice-based terms for them, but it may not place those receptacles where the bank cannot legally do banking business.
United States — Tennessee
1 provisions
This provision defines several terms used in this part, including “Federal Reserve Act,” “Federal reserve bank,” “Federal reserve board,” and “Member bank.”
United States — Tennessee
1 provisions
A state bank that is or becomes a federal reserve bank member gets the powers given to member banks, but those powers are limited by the Federal Reserve Act and related federal reserve board regulations.
United States — Tennessee
1 provisions
The sick leave bank trustees set the bank’s rules and appeal process, while the human resources division decides initial requests within 10 business days after needed documents are received.
United States — Tennessee
1 provisions
A merger that will result in a state bank becomes effective when the required papers are filed, unless the agreement sets a later date; the commissioner must issue a certificate of merger.
United States — Tennessee
1 provisions
Examination information is confidential and generally cannot be disclosed, but the commissioner and banks have listed exceptions.
United States — Tennessee
1 provisions
An out-of-state bank in a Tennessee interstate merger must notify the commissioner, file a copy of its application, and pay any required filing fee; the Tennessee state bank party must follow applicable state and federal laws, and the resulting out-of-state bank must show compliance with Tennessee law.