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
State banks generally may not lend more than 15% of capital, surplus, and undivided profits to one borrower, with a limited path to go up to 25% if approved in writing in advance. The section also restricts sales or purchases of classified loans without prior approval from the commissioner.
United States — Tennessee
1 provisions
A bank or savings institution may pay a fiduciary’s check on the principal’s account, unless it knows the fiduciary is breaching the fiduciary duty or acts in bad faith.
United States — Tennessee
1 provisions
This section does not apply to certain bank- and closing-related notary services.
United States — Tennessee
1 provisions
A bank may, under specified conditions, pay up to $15,000 from a deceased depositor’s individual accounts after 30 days if no executor or administrator has qualified.
United States — Tennessee
1 provisions
This section extends the state's criminal jurisdiction over a described strip of territory along the Mississippi River.
United States — Tennessee
1 provisions
Banks are subject to the commissioner’s supervision, and the commissioner may require specified accounting, reporting, security, insurance, and asset actions; good-faith reliance on the commissioner’s orders is protected from civil or criminal liability.
United States — Tennessee
1 provisions
Subpoenas under § 40-12-213(1) are exempt from the bank-customer notice requirements in §§ 45-10-106 and 45-10-107.
United States — Tennessee
1 provisions
This chapter aims to support credit and related financial services through savings banks, and savings banks must operate strictly as savings banks under this chapter and any issued regulations.
United States — Tennessee
1 provisions
This section states the legislature’s intent to let state-chartered banks offer more activities and expanded services, while keeping the banking system sound and protecting depositors.
United States — Tennessee
1 provisions
Teachers who join the sick leave bank must donate up to 3 days of sick leave initially, and the trustees can later assess members additional days when the bank balance is low or as they see fit.
United States — Tennessee
1 provisions
Organizational expenses generally cannot be paid from bank capital or surplus without the commissioner’s prior written consent, and certain related funds must be kept separate.
United States — Tennessee
1 provisions
Most banks and similar financial institutions are outside this chapter, but they become subject to it in certain project-ownership or default situations, with specific carve-outs.
United States — Tennessee
1 provisions
Bank directors must require fidelity bonds and insurance for active officers and employees, review the required amounts yearly, and record the action for commissioner approval. A qualified bank may instead set up a commissioner-approved special reserve fund.
United States — Tennessee
1 provisions
Banks may make installment loans and charge certain interest, fees, and insurance-related amounts, but they must observe stated caps, refunds, and disclosure deadlines.
United States — Tennessee
1 provisions
A title-insurance corporation may not act like a bank or underwrite certain debts and bond arrangements.
United States — Tennessee
1 provisions
Member banking, insurance, and surety organizations may treat the corporation’s qualifying notes or other interest-bearing obligations as legal investments, subject to the stated loan limits.
United States — Tennessee
1 provisions
The corporation must not deposit its funds in a banking institution unless that institution has been designated as a depository by the required board vote, and it must not receive money on deposit.
United States — Tennessee
1 provisions
Certain public entities may invest or deposit funds in federal savings banks and the local government investment pool, but excess-insurance deposits need approved collateral and some promissory notes cannot be used as security.
United States — Tennessee
1 provisions
A bank may accept certain short-term drafts and may issue a letter of credit.
United States — Tennessee
1 provisions
County officials who collect or receive public money for the state must comply with § 9-4-301.