There is a newer version
of
this Section
2019 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 18 - Check Cashing Act
§ 45-18-114. Required records.
Universal Citation: TN Code § 45-18-114 (2019)
(a) Each licensee shall make, keep and preserve the books, accounts, records, and documents as the commissioner may determine by rule.
(b) All records of the check cashing business shall be maintained separately by the licensee from any other business in which the licensee may engage.
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.
