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2018 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 2 - Banking Institutions
Part 17 - Prohibited Acts
- § 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.
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