Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · United States — Tennessee · en

    TCA § 45-2-1301 — Part definitions

    unknown Act or statute Section 45-2-1301 — TCA § 45-2-1301 — Part definitions

    TCA § 45-2-1301 — Part definitions

    national bank, or the reverse; “Merger” includes consolidation; “Merging bank” means a party to a merger; “National bank” means a national banking association located in this state; “Resulting bank” means the bank resulting from a merger or conversion; and “State bank” means a bank chartered by this state.

    Topics: banking, mergers and conversions

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  2. Provision text match · United States — Tennessee · en

    TCA § 45-2-1302 — Resulting national bank

    unknown Act or statute Section 45-2-1302 — TCA § 45-2-1302 — Resulting national bank

    TCA § 45-2-1302 — Resulting national bank

    Subject to this chapter and chapter 1 of this title, a state bank may convert into a resulting national bank, or a state or national bank in operation for at least three (3) years shall have the right to merge with any other bank in operation for at least three (3) years in this state so as to result in a national bank. The action to be taken by the merging

    Topics: banking, mergers and conversions

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  3. Provision text match · United States — Tennessee · en

    TCA § 45-2-1803 — Regulations — Adoption — Office of subsidiaries

    unknown Regulation Section 45-2-1803 — TCA § 45-2-1803 — Regulations — Adoption — Office of subsidiaries

    TCA § 45-2-1803 — Regulations — Adoption — Office of subsidiaries

    The commissioner of financial institutions shall adopt regulations, for the protection of depositors, that state banks, or any class of state banks determined by the commissioner to be appropriate, are required to apply to and receive approval of the commissioner before engaging in one (1) or more of the activities permitted in § 45-2-1802, and may be requir

    Topics: banking, securities, subsidiaries

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  4. Provision text match · United States — Tennessee · en

    TCA § 6-22-120 — Depositories of municipal funds

    unknown Act or statute Section 6-22-120 — TCA § 6-22-120 — Depositories of municipal funds

    TCA § 6-22-120 — Depositories of municipal funds

    The board, at a regular meeting, shall adopt a resolution to contract with a bank or banks making the best proposal to become the depository of municipal funds. Before entering into a contract under subdivision (a)(1), the treasurer or an officer appointed by the treasurer shall review and analyze the proposals from the banks and submit an analysis of the pr

    Topics: banking, contracting, treasury

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  5. Provision text match · United States — Tennessee · en

    TCA § 6-35-313 — Depositories of municipal funds

    unknown Act or statute Section 6-35-313 — TCA § 6-35-313 — Depositories of municipal funds

    TCA § 6-35-313 — Depositories of municipal funds

    The council, at a regular meeting, shall adopt a resolution to contract with a bank or banks making the best proposal to become the depository of municipal funds. Before entering into a contract under subdivision (a)(1), the city manager or an officer appointed by the city manager shall review and analyze the proposals from the banks and submit an analysis o

    Topics: banking, procurement, public funds

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  6. Provision text match · United States — Tennessee · en

    TCA § 5-8-201 — Deposits authorized — Finance committee — Securing of funds

    unknown Act or statute Section 5-8-201 — TCA § 5-8-201 — Deposits authorized — Finance committee — Securing of funds

    TCA § 5-8-201 — Deposits authorized — Finance committee — Securing of funds

    The county legislative body in regular session assembled, a quorum being present, is authorized to adopt a resolution to contract with a bank or banks making the highest and best bid or bids to pay interest on daily balances of the county's funds; and to appoint three (3) of its members, who, in conjunction with the county trustee and county mayor, shall con

    Topics: banking, county deposits, treasury management

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  7. Provision text match · United States — Tennessee · en

    TCA § 45-2-710 — Statute of limitations

    unknown Act or statute Section 45-2-710 — TCA § 45-2-710 — Statute of limitations

    TCA § 45-2-710 — Statute of limitations

    An action to enforce the obligation of a bank to pay all or part of the balance of a deposit account or certificate of deposit, collectively a deposit, must be commenced within six (6) years of the earlier of the following: The time that the six-year statute of limitations period begins to run under § 47-3-118(e)(1), if the deposit is a certificate of deposi

    Topics: banking, civil procedure, limitations

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  8. Provision text match · United States — Tennessee · en

    TCA § 45-2-805 — Loans to closed banks — Security — Sale of assets

    unknown Act or statute Section 45-2-805 — TCA § 45-2-805 — Loans to closed banks — Security — Sale of assets

    TCA § 45-2-805 — Loans to closed banks — Security — Sale of assets

    With respect to any bank that is now or may hereafter be closed on account of inability to meet the demands of its depositors, or by action of the commissioner or of a court, or by action of its directors, or in the event of its insolvency or suspension, the commissioner and/or the receiver or liquidator of the institution, with the permission of the commiss

    Topics: asset sale, asset security, banking, receivership

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  9. Provision text match · United States — Tennessee · en

    TCA § 45-2-701 — Interest on accounts

    unknown Act or statute Section 45-2-701 — TCA § 45-2-701 — Interest on accounts

    TCA § 45-2-701 — Interest on accounts

    Banks shall be invested with the right and power to receive money on deposit, allowing therefor to the depositor, if the corporation chooses so to contract, interest at a rate not in excess of the maximum rate of interest authorized by the laws of the United States or by regulations issued under authority of these laws to be paid on deposits by member banks

    Topics: banking, deposits, interest

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  10. Provision text match · United States — Tennessee · en

    TCA § 45-2-1716 — Appropriation of property, false entries, or refusal to make reports

    unknown Act or statute Section 45-2-1716 — TCA § 45-2-1716 — Appropriation of property, false entries, or refusal to make reports

    TCA § 45-2-1716 — Appropriation of property, false entries, or refusal to make reports

    Any director, officer, or employee of any bank commits a Class C misdemeanor who: Knowingly receives or possesses any of the bank's property, otherwise than in payment for a just demand, or with intent to defraud, and omits to make, or causes the omission of, a full and true entry thereof in its books and accounts; Concurs in omitting to make any material en

    Topics: banking, financial reporting, recordkeeping

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  11. Provision text match · United States — Tennessee · en

    TCA § 56-15-101 — General powers — Right to become sureties — Banking business prohibited

    unknown Act or statute Section 56-15-101 — TCA § 56-15-101 — General powers — Right to become sureties — Banking business prohibited

    TCA § 56-15-101 — General powers — Right to become sureties — Banking business prohibited

    y private individual or corporation; provided, that no fidelity or bonding company shall receive deposits subject to check, or do a general banking business. A fidelity or bonding company that receives deposits subject to check, or does a general banking business commits a Class C misdemeanor.

    Topics: banking, deposits, surety bonds

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  12. Provision text match · United States — Tennessee · en

    TCA § 45-18-103 — Application

    unknown Act or statute Section 45-18-103 — TCA § 45-18-103 — Application

    TCA § 45-18-103 — Application

    This chapter does not apply to: Any bank, trust company, credit union, building and loan association, savings bank or mutual bank organized under the laws of any state or the United States; Persons who offer a check cashing service without receiving, directly or indirectly, any consideration or fee; and Persons engaged in the cashing of payment instruments t

    Topics: banking, cashing services, retail sales

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  13. Provision text match · United States — Tennessee · en

    TCA § 45-2-620 — Acceptance of deposits or placement in federally insured institutions — Deposits by state or other governmental entities

    unknown Act or statute Section 45-2-620 — TCA § 45-2-620 — Acceptance of deposits or placement in federally insured institutions — Deposits by state or other governmental entities

    TCA § 45-2-620 — Acceptance of deposits or placement in federally insured institutions — Deposits by state or other governmental entities

    A state or national bank or savings institution or savings bank may accept funds for deposit or placement in federally insured institutions, within or without the state; provided, that the bank has entered into a deposit agreement or deposit placement agreement with the depositor. The depository may also enter into a custodial agreement with the customer to

    Topics: banking, custodial agreements, deposits

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  14. Provision text match · United States — Tennessee · en

    TCA § 45-2-1402 — Part definitions

    unknown Act or statute Section 45-2-1402 — TCA § 45-2-1402 — Part definitions

    TCA § 45-2-1402 — Part definitions

    d the assumption of all or substantially all of the liabilities of or related to a branch that has been open and engaged in the business of banking for at least three (3) continuous years without the acquisition of the entire bank; “Affiliate” means any company that controls, is controlled by, or is under common control with another company; “Appropriate reg

    Topics: bank definitions, bank holding companies, branching

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  15. Provision text match · United States — Tennessee · en

    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

    unknown Act or statute Section 35-3-117 — 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

    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

    Notwithstanding any other law, a bank or trust company, to the extent it acts at the direction of another person authorized to direct investment of funds held by the bank or trust company, or to the extent that it exercises investment discretion as a fiduciary, custodian, managing agent, or otherwise with respect to the investment and reinvestment of assets

    Topics: banking, investment discretion, trust administration

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  16. Provision text match · United States — Tennessee · en

    TCA § 45-2-605 — Transmitting money — Dealing in foreign exchange

    unknown Act or statute Section 45-2-605 — TCA § 45-2-605 — Transmitting money — Dealing in foreign exchange

    TCA § 45-2-605 — Transmitting money — Dealing in foreign exchange

    A bank may accept money for transmission and may transmit money. A bank may buy and sell foreign exchange to the extent necessary to meet the needs of customers.

    Topics: banking, foreign exchange, money transmission

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  17. Provision text match · United States — Tennessee · en

    TCA § 35-2-102 — Chapter definitions

    unknown Act or statute Section 35-2-102 — TCA § 35-2-102 — Chapter definitions

    TCA § 35-2-102 — Chapter definitions

    context otherwise requires: “Bank” includes any person or association of persons, whether incorporated or not, carrying on the business of banking; “Fiduciary” includes a trustee under any trust, expressed, implied, resulting or constructive, executor, administrator, personal representative, guardian, conservator, curator, receiver, trustee in bankruptcy, a

    Topics: banking

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  18. Provision text match · United States — Tennessee · en

    TCA § 45-2-1303 — Resulting state bank

    unknown Act or statute Section 45-2-1303 — TCA § 45-2-1303 — Resulting state bank

    TCA § 45-2-1303 — Resulting state bank

    Upon approval by the commissioner: Banks whose principal offices are located in this state and have been in operation for at least three (3) years may be merged to result in a state bank; or A national bank may convert into a state bank, except that the action by a national bank shall be taken in the manner prescribed by and shall be subject to limitations a

    Topics: branch banking, mergers and conversions

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  19. Provision text match · United States — Tennessee · en

    TCA § 45-2-1709 — Unlawful use of banking terms

    unknown Act or statute Section 45-2-1709 — TCA § 45-2-1709 — Unlawful use of banking terms

    TCA § 45-2-1709 — Unlawful use of banking terms

    awful for any person, firm or corporation, other than those defined in § 45-1-103, to use or employ in any manner the terms bank, banks, or banking in connection with the carrying on or operation of business in this state; provided, that this section shall have no application to national banking associations or existing persons whose name contains these term

    Topics: bank name usage, injunctive enforcement, loan information use, solicitation disclosures

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  20. Provision text match · United States — Tennessee · en

    TCA § 45-2-614 — Branch banking

    unknown Act or statute Section 45-2-614 — TCA § 45-2-614 — Branch banking

    TCA § 45-2-614 — Branch banking

    rtered bank may establish or otherwise acquire and maintain branch offices, branch banks and other branch facilities for the conduct of its banking business at any location in Tennessee and, except as may be prohibited by applicable law of other jurisdictions, at any other location. No branch, branch office or other facility at which deposits may be accepted

    Topics: bank approvals, bank regulation, branch banking

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