There is a newer version
of
this Section
2019 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 18 - Check Cashing Act
§ 45-18-112. Filing of written report with commissioner -- Events impacting activities of licensee.
Universal Citation: TN Code § 45-18-112 (2019)
- Within fifteen (15) days of the occurrence of any one (1) of the events listed in subdivisions (1)-(6), a licensee shall file a written report with the commissioner describing the event and its expected impact on the activities of the licensee in the state:
(1) The filing for bankruptcy or reorganization by the licensee;
(2) The institution of revocation or suspension proceedings against the licensee by any state or governmental authority;
(3) The denial of the opportunity to engage in the check cashing business by any state or governmental authority;
(4) Any felony indictment of the licensee or any of its officers, directors or principals;
(5) Any felony conviction of the licensee or any of its officers, directors, or principals; and
(6) Other events that the commissioner may determine and identify by rule.
Disclaimer: These codes may not be the most recent version. Tennessee may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
