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2020 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 7 - Money Transmitters
- § 45-7-101. Short Title
- § 45-7-102. License Required
- § 45-7-103. Chapter Definitions
- § 45-7-104. Exemptions
- § 45-7-105. License Qualifications
- § 45-7-106. Permissible Investments
- § 45-7-107. License Application — Criminal History Records Check and Fingerprint Sample
- § 45-7-108. Bond or Other Security Device
- § 45-7-109. Application Fee
- § 45-7-110. Issuance of License
- § 45-7-111. Renewal of License and Annual Report — Exemptions. [Effective Until January 1, 2021. See Version Effective on January 1, 2021.]
- § 45-7-111. Renewal of License and Annual Report — Exemptions. [Effective on January 1, 2021. See Version Effective Until January 1, 2021.]
- § 45-7-112. Extraordinary Reporting Requirements
- § 45-7-113. Changes in Control of a Licensee
- § 45-7-114. Examinations
- § 45-7-115. Maintenance of Records
- § 45-7-116. Confidentiality of Data Submitted to the Commissioner
- § 45-7-117. Suspension or Revocation of Licenses
- § 45-7-118. Authorized Agent Contracts
- § 45-7-119. Authorized Agent Conduct
- § 45-7-120. Termination or Suspension of Authorized Agent Activity
- § 45-7-121. Licensee Liability
- § 45-7-122. Hearings — Procedures
- § 45-7-123. Civil Penalties
- § 45-7-124. Consent Orders — Emergency Orders
- § 45-7-125. Criminal Penalties — Reports
- § 45-7-126. Promulgation of Rules
- § 45-7-127. Requirement of Licensing Through a Multi-State Automated Licensing System
- § 45-7-128. Use of Multi-State Automated Licensing System as Agent for Channeling Information
- § 45-7-129. More Effective Regulation and Reduction of Regulatory Burden Through Supervisory Information Sharing
- § 45-7-130. Submission of Multi-State Automated Licensing System Reports of Condition
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