Tennessee Code Annotated

Title 45: Banks and Financial Institutions

Chapter 7: Money Transmission

Part 2: Money Transmitters

45-07-0201: Short title.
45-07-0202: License required.
45-07-0203: Part definitions.
45-07-0204: Exemptions.
45-07-0205: License qualifications.
45-07-0206: Permissible investments.
45-07-0207: License application -- Exemptions.
45-07-0208: Bond or other security device.
45-07-0209: Application fee.
45-07-0210: Issuance of license.
45-07-0211: Renewal of license and annual report -- Exemptions.
45-07-0212: Extraordinary reporting requirements.
45-07-0213: Changes in control of a licensee.
45-07-0214: Examinations.
45-07-0215: Maintenance of records.
45-07-0216: Confidentiality of data submitted to the commissioner.
45-07-0217: Suspension or revocation of licenses.
45-07-0218: Authorized agent contracts.
45-07-0219: Authorized agent conduct.
45-07-0220: Termination or suspension of authorized agent activity.
45-07-0221: Licensee liability.
45-07-0222: Hearings -- Procedures.
45-07-0223: Civil penalties.
45-07-0224: Consent orders -- Emergency orders.
45-07-0225: Criminal penalties -- Reports.
45-07-0226: Promulgation of rules.
45-07-0227: Requirement of licensing through a multi-state automated licensing system.
45-07-0228: Use of multi-state automated licensing system as agent for channeling information.
45-07-0229: More effective regulation and reduction of regulatory burden through supervisory information sharing.