United States — Tennessee
TCA § 45-5-609 — Merger with state bank
1 provisions
A qualifying industrial loan and thrift company may merge into a state bank with the commissioner’s approval if the listed conditions are met.
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 § 67-4-2017 — Taxation of banks and financial institution unitary businesses
1 provisions
This section sets how taxes collected under this part are allocated to cities, counties, and the state, and gives the commissioner and department reporting and enforcement powers.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1305 — Approval by stockholders of merging state banks
1 provisions
A merger into a state bank needs approval by stockholders, and stockholders must get mailed notice at least 15 days before the meeting.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-207 — County officers — Securing funds — Mandatory accounts
1 provisions
County officials who handle public funds must keep an official bank account, deposit public funds within 3 days, secure deposits with collateral, and use prenumbered warrants or checks for disbursements.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-203 — Contracts — Notice to trustee
1 provisions
After the stated conditions are met, the finance committee must notify the county trustee in writing and direct the trustee to deposit county funds in the bank or banks.
Notice Open & ChatUnited States — Tennessee
TCA § 8-5-108 — Accounts with banks
1 provisions
The state treasurer must keep bank account records, reconcile them with bank statements every month, and show the state’s month-end bank balance.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1701 — Unauthorized conduct of banking or fiduciary activity — Violation a criminal offense
1 provisions
Unauthorized banking activity and unauthorized trust-company fiduciary activity are unlawful, and violations are Class C misdemeanors.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1008 — Transfer of fiduciary accounts — Substitute fiduciaries
1 provisions
A bank or trust department may transfer fiduciary accounts to another qualified bank or trust department, but notice, objection, and filing steps apply.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-615 — [Reserved.]
1 provisions
Banks must keep business records for required periods, including a seven-year retention for listed core records, and the commissioner sets retention periods for other records.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1904 — Interest — Fees and charges
1 provisions
Banks may charge up to 30% annual interest on credit card credit and may also charge agreed fees and collection-related costs in the situations described.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-902 — Authority to engage in leasing safe deposit facilities — Liability of lessor
1 provisions
A bank may build or rent a vault and may rent it to others on agreed terms; the bank is not liable for loss of deposited valuables and does not have to keep a note of the property.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-706 — Adverse claim to bank deposit
1 provisions
A bank does not have to recognize an adverse claimant based only on notice about a deposit, unless the claimant gets a court order or similar process against the bank.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1108 — Same power to make loans as national banks
1 provisions
State banks may make loans on the same terms and at the same maximum effective interest rates allowed for national banks in the state.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-1-101 — Short title
1 provisions
This section says this chapter and chapter 2 may be cited as the Tennessee Banking Act.
Act or statute Open & ChatUnited States — Tennessee
TCA § 35-2-111 — Applicability of chapter — Cases not provided for
1 provisions
This chapter applies to state and federal savings and loan associations and savings banks, and banks generally have no duty to open or restrict fiduciary accounts unless they agree in writing.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-5-607 — Applicability of laws pertaining to banks
1 provisions
This section says several banking provisions apply to industrial banks, with a few stated exceptions.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-104 — Equality of taxation
1 provisions
The state may not tax state-chartered banks, except for property taxes and banking fees provided by law, unless the same tax can also be legally applied to national banks.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1412 — Acquisition of branch by out-of-state bank
1 provisions
An out-of-state bank that does not already have a Tennessee branch and meets the title’s requirements may open and run a branch in Tennessee, but banks may not place a branch on an affiliate’s property if that affiliate does commercial business.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1004 — Investment in undivided interest in property
1 provisions
A bank may create and sell undivided interests in property to fiduciary accounts, but must follow the section’s limits and keep records.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-1-102 — Purpose — Standards for exercise of authority by commissioner — Rules of construction
1 provisions
This section says the chapter’s purposes are standards the commissioner must follow when exercising authority, and they also guide how the chapter is interpreted.
Rule Open & Chat