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2025 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 7 - Money Transmission Modernization Act
- § 45-7-101. Short title
- § 45-7-102. Purpose
- § 45-7-103. Chapter definitions
- § 45-7-104. Exemptions
- § 45-7-105. Authority to require demonstration of exemption
- § 45-7-106. Implementation
- § 45-7-107. Examinations
- § 45-7-108. Confidentiality
- § 45-7-109. Networked supervision
- § 45-7-110. License required
- § 45-7-111. Consistent state licensing
- § 45-7-112. Nationwide multistate licensing system and registry
- § 45-7-113. Application for license
- § 45-7-114. Information requirements for certain individuals
- § 45-7-115. Issuance of license
- § 45-7-116. Renewal of license
- § 45-7-117. Maintenance of license
- § 45-7-118. Acquisition of control
- § 45-7-119. Notice and information requirements for a change of key individuals
- § 45-7-120. Report of condition
- § 45-7-121. Audited financials
- § 45-7-122. Authorized delegate reporting
- § 45-7-123. Reports of certain events
- § 45-7-124. Bank Secrecy Act reports
- § 45-7-125. Records
- § 45-7-126. Relationship between licensee and authorized delegate
- § 45-7-127. Unauthorized activities
- § 45-7-128. Authorized delegate conduct
- § 45-7-129. Timely transmission
- § 45-7-130. Refunds
- § 45-7-131. Receipts
- § 45-7-132. Notice
- § 45-7-133. Disclosures for payroll processing services
- § 45-7-134. Licensee liability
- § 45-7-135. Net worth
- § 45-7-136. Surety bond
- § 45-7-137. Maintenance of permissible investments
- § 45-7-138. Types of permissible investments
- § 45-7-139. Suspension and revocation
- § 45-7-140. Suspension and revocation of authorized delegates
- § 45-7-141. Consent orders — Emergency orders
- § 45-7-142. Criminal penalties — Reports
- § 45-7-143. Orders
- § 45-7-144. Hearings — Procedures
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