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2019 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 17 - Deferred Presentment Services
§ 45-17-115. Violations -- Cease and desist orders -- Penalties.
Universal Citation: TN Code § 45-17-115 (2019)
- If, after notice and opportunity for a hearing, the commissioner finds that a person has violated this chapter, or any administrative regulation issued pursuant thereto, the commissioner may:
(1) Order the person to cease and desist violating the chapter or any administrative rules issued pursuant thereto;
(2) Require the refund of any fees collected by the person in violation of this chapter; and/or
(3) Order the person to pay to the commissioner a civil penalty of not more than one thousand dollars ($1,000) for each transaction in violation of this chapter or each day that a violation has occurred and continues.
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