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2024 Tennessee Code
Title 45 - BANKS AND FINANCIAL INSTITUTIONS (§§ 45-1-101 — 45-20-111)
Chapter 18 - CHECK CASHING ACT (§§ 45-18-101 — 45-18-124)
- Section 45-18-101 - Short title
- Section 45-18-102 - Chapter definitions
- Section 45-18-103 - Application
- Section 45-18-104 - License requirement
- Section 45-18-105 - Qualifications of licensee
- Section 45-18-106 - Application for license
- Section 45-18-107 - Supervision fee - Financial statements
- Section 45-18-108 - Issuance of license
- Section 45-18-109 - License renewal
- Section 45-18-110 - Licensee's change of address, name and/or ownership - Revocation of license
- Section 45-18-111 - Location of check cashing business
- Section 45-18-112 - Filing of written report with commissioner - Events impacting activities of licensee
- Section 45-18-113 - Examination of licensee by commissioner
- Section 45-18-114 - Required records
- Section 45-18-115 - Suspension or revocation of license
- Section 45-18-116 - Hearing
- Section 45-18-117 - Civil penalties
- Section 45-18-118 - Consent orders
- Section 45-18-119 - Criminal penalties
- Section 45-18-120 - Licensee's conduct - Written complaints
- Section 45-18-121 - Check cashing - Practice and procedure
- Section 45-18-122 - Licensing through multi-state automated licensing system
- Section 45-18-123 - Agent for channeling information
- Section 45-18-124 - Privacy or confidentiality of shared information
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