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
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm