There Is a Newer Version of the Tennessee Code
2010 Tennessee Code
Title 45 - Banks And Financial Institutions
Chapter 7 - Money Transmission
Part 2 - Money Transmitters
- 45-7-201 - Short title.
- 45-7-202 - License required.
- 45-7-203 - Part definitions.
- 45-7-204 - Exemptions.
- 45-7-205 - License qualifications.
- 45-7-206 - Permissible investments.
- 45-7-207 - License application Exemptions.
- 45-7-208 - Bond or other security device.
- 45-7-209 - Application fee.
- 45-7-210 - Issuance of license.
- 45-7-211 - Renewal of license and annual report Exemptions.
- 45-7-212 - Extraordinary reporting requirements.
- 45-7-213 - Changes in control of a licensee.
- 45-7-214 - Examinations.
- 45-7-215 - Maintenance of records.
- 45-7-216 - Confidentiality of data submitted to the commissioner.
- 45-7-217 - Suspension or revocation of licenses.
- 45-7-218 - Authorized agent contracts.
- 45-7-219 - Authorized agent conduct.
- 45-7-220 - Termination or suspension of authorized agent activity.
- 45-7-221 - Licensee liability.
- 45-7-222 - Hearings Procedures.
- 45-7-223 - Civil penalties.
- 45-7-224 - Consent orders Emergency orders.
- 45-7-225 - Criminal penalties Reports.
- 45-7-226 - Promulgation of rules.
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