There is a newer version of the Tennessee Code
2016 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 18 - Check Cashing Act
- § 45-18-101. Short title.
- § 45-18-102. Chapter definitions.
- § 45-18-103. Application.
- § 45-18-104. License requirement.
- § 45-18-105. Qualifications of licensee.
- § 45-18-106. Application for license.
- § 45-18-107. Supervision fee -- Financial statements.
- § 45-18-108. Issuance of license.
- § 45-18-109. License renewal.
- § 45-18-110. Licensee's change of address, name and/or ownership -- Revocation of license.
- § 45-18-111. Location of check cashing business.
- § 45-18-112. Filing of written report with commissioner -- Events impacting activities of licensee.
- § 45-18-113. Examination of licensee by commissioner.
- § 45-18-114. Required records.
- § 45-18-115. Suspension or revocation of license.
- § 45-18-116. Hearing.
- § 45-18-117. Civil penalties.
- § 45-18-118. Consent orders.
- § 45-18-119. Criminal penalties.
- § 45-18-120. Licensee's conduct -- Written complaints.
- § 45-18-121. Check cashing -- Practice and procedure.
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