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
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.”
United States — Tennessee
1 provisions
State bank supervision continues, and the federal reserve board may examine the bank if it thinks necessary.
United States — Tennessee
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.
United States — Tennessee
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.
United States — Tennessee
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.
United States — Tennessee
1 provisions
Compliance with specified federal loan requirements is treated as compliance with Tennessee law on loans to directors and officers of state banks.
United States — Tennessee
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.
United States — Tennessee
1 provisions
The state treasurer may enter into agreements with federal reserve banks to transfer funds through the federal reserve banking system.
United States — Tennessee
1 provisions
A sick leave bank must be set up for Tennessee state employees, with one exception for earlier authorized banks, and at least 100 state employees must petition the commissioner.
United States — Tennessee
1 provisions
Banks and other banking businesses in the state may choose to stop operations completely or partly on Wednesday, Thursday, or Saturday mornings.
United States — Tennessee
1 provisions
The commissioner must ensure certain academic-progress assessments are reliable and measure students at all achievement levels, develop aligned formative assessment question banks, and the department of education must make those banks available to LEAs.
United States — Tennessee
1 provisions
The FDIC may be appointed receiver of certain closed Tennessee state banks, and if it accepts, it does not have to post bond or security.
United States — Tennessee
1 provisions
This section defines who can be a state depository, bars ATMs from counting as branches here, and gives officials power to make certain depository designations and trust agreements.
United States — Tennessee
1 provisions
A bank must set its own operating hours, but it cannot be closed for more than two consecutive calendar days without the commissioner’s prior approval, except for certain weekend, holiday, and emergency closures.
United States — Tennessee
1 provisions
Industrial banks and industrial investment companies must be supervised and examined as banks, and the commissioner has specified powers and duties over them.
United States — Tennessee
1 provisions
This section defines many terms used in the chapter, including association, branch office, commissioner, deposit, liquid assets, and several other banking-related terms.
United States — Tennessee
1 provisions
A bank may recognize a written power of attorney for account or safe-deposit-box access until it gets written revocation notice, and it may keep paying items for up to 10 days after revocation notice if the item is otherwise properly payable.
United States — Tennessee
1 provisions
A qualified bank or trust company may establish common trust funds and may invest in them, subject to limits in the governing fiduciary instrument and, for cofiduciaries, consent requirements.
United States — Tennessee
1 provisions
The commissioner may or must revoke a savings bank charter in specified violation cases and must issue regulations for voluntary charter surrender.
United States — Tennessee
1 provisions
Bank officers, directors, and employees must not hide bank transactions from people who should receive them.