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

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4

IRA Comprehensive School

October 2 - October 3

IRA Advanced

August 9 @ 8:00 am - 5:00 pm