Tennessee
Secretary of State: http://www.state.tn.us/sos/bus_svc/
Secretary of State Forms: http://sos.tn.gov/business-services/business-entity-filings
MSB: http://www.tennessee.gov/tdfi/topic/money-transmitter Department of Financial Institutions (615)741-6013
- Tennessee Code: http://www.lexisnexis.com/hottopics/tncode/ Using Chrome browser; select “I Agree” to terms and conditions to go to Tennessee Code. See list of statutes. Note: Tennessee Legislature does not allow direct link to individual statutes.
- Banking Statutes: Using link above select Title 45 Banks and Financial Institutions, then select Chapter 2 Banks and Financial Institutions
- Minors Alone (Banking Institutions): Using link above select Title 45 Banks and Financial Institutions, then select Chapter 2 Banks and Financial Institutions, select Part 7 Deposits in banks, select Section 45-2-702 Deposit of minor
- Credit Unions: Using link above select Title 45 Banks and Financial Institutions, then select Chapter 4 Credit Unions, select Part 4 Shares)
- Minors Alone (Credit Unions): Using link above select Title 45 Banks and Financial Institutions, then select Chapter 4 Credit Unions, select Part 4 Shares, select Section 45-4-402 Shares and deposits of minors
- Probate of Wills: Using link above select Title 32 Wills, select Chapter 2 Probate of Wills
- Power of Attorney: Using link above select Title 34 Guardianship, select Chapter 6 Power of Attorney
- UCC: Using link above select Title 47 Commercial Instruments and Transactions
- UTMA: Using link above select Title 35 Fiduciaries and Trust Estates, select Chapter 7 Tennessee Uniform Transfers to Minors Act
- LLC Statutes: Using link above select Title 48 Corporation & Associations, then select Limited Liability Companies
Upcoming Live Training
BSA: Financial Crimes – Fraud and Money Laundering Schemes
August 7 @ 11:00 am - 5:00 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm
BSA: Detecting and Reporting Illicit Activity Related to Illegal Aliens
July 14 @ 3:00 pm - 4:30 pm
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm