Tennessee Code — 45
Browse 780 sections in division 45 of the Tennessee code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 45-1-101. Short title.
- § 45-1-102. Purpose — Standards for exercise of authority by commissioner — Rules of construction.
- § 45-1-103. General definitions.
- § 45-1-104. Department to execute laws.
- § 45-1-105. Commissioner, deputy and assistant commissioners — Qualifications — Vacancy.
- § 45-1-106. Salary of commissioner.
- § 45-1-107. Powers and duties of commissioner.
- § 45-1-108. Review of commissioner's orders — Enforcement.
- § 45-1-109. Oaths of office.
- § 45-1-110. [Reserved.]
- § 45-1-112. Official seal.
- § 45-1-113. Office facilities.
- § 45-1-114. Removal of commissioner from office — Causes — Procedure.
- § 45-1-115. Divisions within department — Classification and salaries of department positions.
- § 45-1-116. Examiners — Employment and duties.
- § 45-1-117. Banking interests of employees of department — Criminal history records check.
- § 45-1-118. Charter application costs — Annual banking fee — Assessments — Recovering the costs of examination and supervision.
- § 45-1-119. Annual report.
- § 45-1-120. Records of department.
- § 45-1-121. Traveling expenses.
- § 45-1-122. Suits to vacate and annul bank charters.
- § 45-1-123. Legal counsel for commissioner.
- § 45-1-124. Application of this chapter and chapter 2 of this title.
- § 45-1-125. Liability of director or officer of financial institution in receivership or reorganization.
- § 45-1-126. Compliance review documents — Confidentiality.
- § 45-1-127. Fiduciary responsibilities or liabilities of financial institutions, officers or employees.
- § 45-1-128. [Reserved.]
- § 45-1-130. License, certification or registration — Notifications — Prerequisites — Website.
- § 45-1-201. Short title.
- § 45-1-202. Commissioner authorized to mediate or arbitrate.
- § 45-1-203. Decision to intervene discretionary with commissioner.
- § 45-1-204. Informal conference or hearing — Mediation or arbitration — Award.
- § 45-1-205. Award is binding — Review on appeal — Compliance orders.
- § 45-1-206. Commissioner to notify parties of effect of award, right to appeal.
- § 45-1-207. Commissioner's rulemaking authority.
- § 45-1-208. Legislative intent — Liberal construction.
- § 45-1-209. General arbitration law inapplicable.
- § 45-2-104. Equality of taxation.
- § 45-2-105. Exemption of nonprofit general welfare corporations.
- § 45-2-106. Provisions applicable to savings and loan associations and savings banks — Conflicting laws.
- § 45-2-107. Acquisition, formation or control of banks and savings institutions.
- § 45-2-201. Incorporators — Applicant requirements.
- § 45-2-202. Notice of intention — Request for issuance of charter — Approval or nonapproval of notice of intention or request for issuance of charter and accompanying documents — Notice — Filing — Restriction on acceptance of shares of capital stock until notice of approval received.
- § 45-2-203. Organizational expenses.
- § 45-2-204. Application for charter — Acceptance, nonacceptance and filing of application — Notice to other banks — Formation of interim bank.
- § 45-2-205. Examination of application for charter — Factors considered.
- § 45-2-206. Subscription calls.
- § 45-2-207. Capital structure.
- § 45-2-208. Capital notes and debentures.
- § 45-2-212. Application for certificate of authority — Contents.
- § 45-2-213. Return of noncomplying applications — Effect of failure to return.
- § 45-2-214. Time for approval or denial of application — Conditions for approval.
- § 45-2-215. Approval or denial of application — Action by commissioner — Limitation of bank or trust company to fiduciary purposes and powers.
- § 45-2-216. Forfeiture of charter for failure to obtain certificate of authority or to commence business — Restitution of improper expenditures.
- § 45-2-217. Operation before receiving certificate of authority prohibited.
- § 45-2-218. Charter amendment.
- § 45-2-219. Charter null and void on ceasing business — Definition.
- § 45-2-220. Organization as a limited liability company — Rules and regulations — Applicability of limited liability company laws.
- § 45-2-301. [Reserved.]
- § 45-2-303. Items allowed in the charter of a bank — Required language if bank amends its charter — Shareholder consent to release of information — No fee for approving charter amendment — Right of shareholder to be informed in writing of number of shares counted — Shareholder right to declaratory judgment regarding dispute about votes.
- § 45-2-304. Voting trusts — Approval of commissioner.
- § 45-2-305. Stockholders relieved of double liability.
- § 45-2-401. Directors and officers — Qualifications of directors — Election — Terms.
- § 45-2-402. Directors — Meetings and duties — Examinations and reviews — Fiduciary powers.
- § 45-2-403. Fidelity bonds and other insurance — Special reserve fund.
- § 45-2-404. Authority to declare dividends.
- § 45-2-405. Government service.
- § 45-2-501. Part definitions.
- § 45-2-502. Power to subscribe to stock.
- § 45-2-503. Powers of federal reserve bank membership.
- § 45-2-504. Reserves of Federal Reserve Act sufficient.
- § 45-2-505. Supervision and examinations — Disclosures to federal reserve board.
- § 45-2-601. General powers.
- § 45-2-602. Subsidiary corporations.
- § 45-2-603. Emergency powers.
- § 45-2-604. Hours of operation — Days closed — Effect on transactions.
- § 45-2-605. Transmitting money — Dealing in foreign exchange.
- § 45-2-606. Depositories.
- § 45-2-607. Investments.
- § 45-2-608. Acceptances.
- § 45-2-609. Sale of assets in ordinary course.
- § 45-2-610. Borrowing.
- § 45-2-611. Pledge of assets.
- § 45-2-612. Endorsement and signature guaranty.
- § 45-2-613. Exchange charges.
- § 45-2-614. Branch banking.
- § 45-2-615. [Reserved.]
- § 45-2-617. [Reserved.]
- § 45-2-619. Definitions — Electronic cash dispensing devices.
- § 45-2-620. Acceptance of deposits or placement in federally insured institutions — Deposits by state or other governmental entities.
- § 45-2-701. Interest on accounts.
- § 45-2-702. Deposit of minor.
- § 45-2-703. Deposits in two or more names — Multiple-party deposit accounts.
- § 45-2-704. Deposits in trust — Contracts with bank for payable-on-death accounts — Living trusts.
- § 45-2-705. Final adjustment of statements of account.
- § 45-2-706. Adverse claim to bank deposit.
- § 45-2-707. Powers of attorney.
- § 45-2-708. Payment when no executor or administrator qualifies.
- § 45-2-709. Reserve against deposits.
- § 45-2-710. Statute of limitations.
- § 45-2-711. Payment and negotiation of check when no estate has been opened or the estate has been closed.
- § 45-2-712. Acknowledgement or affidavit — Guarantee.
- § 45-2-801. Membership in federal deposit insurance corporation authorized.
- § 45-2-802. Appointment of federal deposit insurance corporation as receiver of state bank — Powers and duties.
- § 45-2-803. Subrogation rights of federal deposit insurance corporation on payment of insured deposits.
- § 45-2-804. Commissioner to furnish deposit insurance corporation copies of examinations and other information.
- § 45-2-805. Loans to closed banks — Security — Sale of assets.
- § 45-2-806. Depositories of public funds exempt from security requirements to extent of deposit insurance.
- § 45-2-901. Part definitions.
- § 45-2-902. Authority to engage in leasing safe deposit facilities — Liability of lessor.
- § 45-2-903. Access by fiduciaries.
- § 45-2-904. Lease to minor.
- § 45-2-905. Death of persons having access.
- § 45-2-906. Adverse claims to contents of safe deposit box.
- § 45-2-907. Special remedies for nonpayment of rent.
- § 45-2-1001. Company authorized to act as fiduciary.
- § 45-2-1002. Fiduciary powers.
- § 45-2-1003. Segregation and registration of fiduciary assets — Nominee.
- § 45-2-1004. Investment in undivided interest in property.
- § 45-2-1005. Fiduciary bond or oath excused.
- § 45-2-1006. Deposit of securities in federal reserve bank when acting as fiduciary authorized.
- § 45-2-1007. Deposit of securities in central depository.
- § 45-2-1008. Transfer of fiduciary accounts — Substitute fiduciaries.
- § 45-2-1009. Trust offices.
- § 45-2-1010. Fiduciary activities of state trust institution.
- § 45-2-1011. Fiduciary activities of out-of-state trust institution.
- § 45-2-1012. State trust company principal office.
- § 45-2-1013. Trust office.
- § 45-2-1014. Out-of-state trust institution trust office.
- § 45-2-1015. Name of trust institution.
- § 45-2-1016. Designation of trustee.
- § 45-2-1017. Choice of law governing trust and fiduciary investments.
- § 45-2-1018. Engaging in commerce prohibited.
- § 45-2-1019. Pledge of assets.
- § 45-2-1020. Merger authority.
- § 45-2-1021. Sale of assets.
- § 45-2-1101. Loans authorized.
- § 45-2-1102. Limit of loans to any one borrower — Classified loans.
- § 45-2-1103. Loans to officers and directors.
- § 45-2-1104. Loans and transactions involving banks own stock as collateral or otherwise.
- § 45-2-1105. Participation with other lenders.
- § 45-2-1106. Installment loans — Interest and insurance.
- § 45-2-1107. Disclosure of terms and conditions of loan.
- § 45-2-1108. Same power to make loans as national banks.
- § 45-2-1201. Short title.
- § 45-2-1202. Part definitions.
- § 45-2-1203. Refusal or delay of financial transaction due to suspicion of financial exploitation.
- § 45-2-1204. List of contact persons.
- § 45-2-1205. Refusal to accept power of attorney due to suspicion of financial exploitation.
- § 45-2-1206. Legislative intent.
- § 45-2-1301. Part definitions.
- § 45-2-1302. Resulting national bank.
- § 45-2-1303. Resulting state bank.
- § 45-2-1304. Merger procedure — Resulting state bank.
- § 45-2-1305. Approval by stockholders of merging state banks.
- § 45-2-1306. Effective date of merger — Certificate of merger.
- § 45-2-1307. Conversion of national into state bank.
- § 45-2-1308. Continuation of corporate entity — Use of old name.
- § 45-2-1309. Dissenting stockholders.
- § 45-2-1310. Resulting bank without trust powers.
- § 45-2-1311. Nonconforming assets or business.
- § 45-2-1312. [Reserved.]
- § 45-2-1314. Share exchanges.
- § 45-2-1315. Review of exchange by commissioner — Hearings — Costs.
- § 45-2-1401. Short title.
- § 45-2-1402. Part definitions.
- § 45-2-1403. Prohibition against acquiring shares of bank in operation less than three (3) years — Exceptions.
- § 45-2-1404. Acquisition by holding company prohibited.
- § 45-2-1405. Power of commissioner.
- § 45-2-1406. [Reserved.]
- § 45-2-1408. Examinations — Periodic reports — Cooperative agreements — Assessment of fees.
- § 45-2-1409. Notice and filing requirements.
- § 45-2-1410. Notice of subsequent merger.
- § 45-2-1411. Enforcement.
- § 45-2-1412. Acquisition of branch by out-of-state bank.
- § 45-2-1501. Voluntary liquidation and dissolution.
- § 45-2-1502. Commissioner in possession.
- § 45-2-1503. Requirements of reorganization plan.
- § 45-2-1504. Liquidation by commissioner.
- § 45-2-1505. Formation of new bank.
- § 45-2-1601. Supervision of banks.
- § 45-2-1602. Examination of banks.
- § 45-2-1603. Confidentiality, disclosure and reproduction of information.
- § 45-2-1604. Reports by banks.
- § 45-2-1701. Unauthorized conduct of banking or fiduciary activity — Violation a criminal offense.
- § 45-2-1702. Receiving deposit, premium payment or investment in failing financial institution.
- § 45-2-1703. Unlawful service as officer or director — Exceptions at commissioner's discretion.
- § 45-2-1704. Unlawful gratuity or compensation.
- § 45-2-1705. Unlawful concealment of transactions.
- § 45-2-1706. Improper maintenance of accounts — False or deceptive entries and statements.
- § 45-2-1707. Payment of penalties and judgments against others.
- § 45-2-1708. Unlawful use of term “safe deposit.”
- § 45-2-1709. Unlawful use of banking terms.
- § 45-2-1710. Advance notice of bank examination.
- § 45-2-1711. False reports.
- § 45-2-1712. False swearing on examination by commissioner or bank examiner.
- § 45-2-1713. Disclosing condition of bank, its depositors or debtors.
- § 45-2-1714. Director voting to impair capital or other acts detrimental to bank.
- § 45-2-1715. Unlawful increase of capital stock.
- § 45-2-1716. Appropriation of property, false entries, or refusal to make reports.
- § 45-2-1717. Criminal sanctions for violations — Reports — Confidential information.
- § 45-2-1718. Criminal sanctions for violations.
- § 45-2-1719. Injunction.
- § 45-2-1720. False advertising.
- § 45-2-1801. Legislative intent.
- § 45-2-1802. Powers generally.
- § 45-2-1803. Regulations — Adoption — Office of subsidiaries.
- § 45-2-1804. Duties of commissioner.
- § 45-2-1805. Lending limits.
- § 45-2-1806. Investment advisors — Registration.
- § 45-2-1807. Uninsured depository accounts.
- § 45-2-1808. Insured and noninsured deposits and investments — Disclosures to customers.
- § 45-2-1901. Part definitions.
- § 45-2-1902. Organization — Filing fees — Authorized activities.
- § 45-2-1903. Part definitions — Credit card accounts.
- § 45-2-1904. Interest — Fees and charges.
- § 45-2-1905. Variable interest rates.
- § 45-2-1906. Computation of interest.
- § 45-2-1907. Amendment of credit card agreement.
- § 45-2-1908. Security for cardholders' obligations.
- § 45-2-2001. Private trust company.
- § 45-2-2002. Requirements to apply for and maintain status as a private trust company.
- § 45-2-2003. Remedies.
- § 45-2-2004. Conversion to public trust company.
- § 45-2-2005. Modification or revocation of exemption — Commissioner's authority — Notice — Hearing.
- § 45-2-2101. Parts of chapter applicable to trust companies.
- § 45-2-2102. Organization of state trust company.
- § 45-2-2103. Application for charter — Records check — Notifications — Withdrawal.
- § 45-2-2104. Investigation and examination of charter applicants — Determination on application.
- § 45-2-2105. Payment of subscriptions — Placement in escrow account — Removal of funds.
- § 45-2-2106. Application for certificate of authority — Effect of failure to timely file or full denial — Effect of approval.
- § 45-2-2107. Adequate capital structure — Factors considered.
- § 45-2-2108. Board of directors — Membership — Meetings — Chief executive officer — Fidelity bond and insurance — Audited financial statement.
- § 45-2-2109. Change of control in or of controlling person of state trust company.
- § 45-3-101. Short title.
- § 45-3-102. Scope and application.
- § 45-3-103. Application of general corporation law and the Uniform Administration Procedures Act.
- § 45-3-104. Chapter definitions.
- § 45-3-105. Powers of associations generally.
- § 45-3-106. Tie-in provision.
- § 45-3-107. Corporate form required — Capital stock and mutual associations authorized.
- § 45-3-108. Ownership of associations — Changes affecting control.
- § 45-3-109. Capital stock — Nature.
- § 45-3-110. Capital stock associations — Issuance of capital stock.
- § 45-3-111. Capital stock and mutual associations — Minimum capital requirements.
- § 45-3-112. Capital stock associations — Paid-in surplus.
- § 45-3-113. Mutual associations — Expense fund requirements.
- § 45-3-114. Mutual associations — Repayment of contributions to expense fund.
- § 45-3-115. Change of office or name.
- § 45-3-116. Exemption from securities laws.
- § 45-3-117. Acknowledgments by stockholders, members, and employees.
- § 45-3-118. References to “building and loan association.”
- § 45-3-119. References to federal savings and loan associations.
- § 45-3-120. Liberal construction.
- § 45-3-201. Application to organize.
- § 45-3-202. Commissioner's approval of application for certificate of authority — Hearing.
- § 45-3-203. Denial of application.
- § 45-3-204. Subscription to capital and interim organization.
- § 45-3-205. Requirements for charter and bylaws.
- § 45-3-206. Certificate of authority.
- § 45-3-207. Completion of organization.
- § 45-3-208. Forfeiture of certificate of authority and charter for nonuse.
- § 45-3-209. Corporate name — Exclusive use by associations.
- § 45-3-301. Location — Effect of de novo branches.
- § 45-3-302. Approval by commissioner.
- § 45-3-303. Rules and regulations.
- § 45-3-401. Required liquidity.
- § 45-3-402. Regulation of loans and investments.
- § 45-3-403. Right to act to avoid loss.
- § 45-3-404. Computation of net income.
- § 45-3-405. Reserves — Liquid assets.
- § 45-3-406. Transfers to loss reserves.
- § 45-3-407. Dividends on capital stock.
- § 45-3-501. Deposit liability.
- § 45-3-502. Authorization of deposit accounts.
- § 45-3-503. Nature of deposit accounts.
- § 45-3-504. Prohibited transactions.
- § 45-3-505. Contracts for savings programs.
- § 45-3-506. Power of attorney on accounts.
- § 45-3-507. Accounts of minors.
- § 45-3-508. Accounts in two or more names.
- § 45-3-509. Pledge to association of an account in joint tenancy.
- § 45-3-510. Incompetency of a joint tenant.
- § 45-3-511. Accounts of administrators, executors, guardians, custodians, trustees, and other fiduciaries.
- § 45-3-512. Accounts of incompetents.
- § 45-3-513. Accounts of deceased nonresidents.
- § 45-3-514. Payment when no executor or administrator qualifies.
- § 45-3-515. Account payable on death.
- § 45-3-516. Accounts as legal investments and as security.
- § 45-3-517. Lien on accounts.
- § 45-3-518. Interest on accounts.
- § 45-3-519. Withdrawal.
- § 45-3-520. Redemption of accounts.
- § 45-3-521. Statute of limitations on accounts.
- § 45-3-522. Final adjustment of statements of account.
- § 45-3-523. Association deposits and collections.
- § 45-3-524. Payment and negotiation of check when no estate has been opened or the estate has been closed.
- § 45-3-525. Acknowledgement or affidavit — Guaranty.
- § 45-3-601. Investment in securities.
- § 45-3-602. Investments in real estate.