| TN | HB1062 | Pass | As enacted, authorizes a credit union with a state charter to purchase a participation interest in a loan from a bank, another credit union, or another eligible organization, without requiring membership of the borrower of the loan. - Amends TCA Titl...
[Detail][Text][Discuss] | 2024-05-09
Comp. became Pub. Ch. 803 |
| TN | SB1286 | Pass | As enacted, authorizes a credit union with a state charter to purchase a participation interest in a loan from a bank, another credit union, or another eligible organization, without requiring membership of the borrower of the loan. - Amends TCA Titl...
[Detail][Text][Discuss] | 2024-05-09
Effective date(s) 07/01/2024 |
| TN | HB0965 | Intro
Sine Die | As introduced, prohibits a financial institution from releasing or providing the account balance or transaction activity of an account to a person without first obtaining the account holder's express permission or without a warrant issued by a judici...
[Detail][Text][Discuss] | 2024-03-19
Returned to the Clerk's Desk. |
| TN | HB1050 | Intro
Sine Die | As introduced, increases, from $1.00 to $5.00, the threshold before which a borrower is entitled to a refund or refund credit of the precomputed interest charge for a loan that is precomputed that the borrower prepays in full. - Amends TCA Title 45, ...
[Detail][Text][Discuss] | 2024-03-19
Taken off notice for cal in s/c Banking & Consumer Affairs Subcommittee of Commerce Committee |
| TN | SB1378 | Intro
Sine Die | As introduced, increases, from $1.00 to $5.00, the threshold before which a borrower is entitled to a refund or refund credit of the precomputed interest charge for a loan that is precomputed that the borrower prepays in full. - Amends TCA Title 45, ...
[Detail][Text][Discuss] | 2024-03-13
To Senate Commerce and Labor Committee |
| TN | HB1784 | Intro
Sine Die | As introduced, makes it an unfair or deceptive practice under the Consumer Protection Act of 1977 for a financial institution to require a firearms retailer to use firearms-specific transaction codes. - Amends TCA Title 4, Chapter 54; Title 39, Chapt...
[Detail][Text][Discuss] | 2024-02-15
Sponsor(s) Added. |
| TN | HB2669 | Intro
Sine Die | As introduced, enacts the "Equality in Financial Services Act." - Amends TCA Title 45 and Title 47, Chapter 18.
[Detail][Text][Discuss] | 2024-02-07
Assigned to s/c Banking & Consumer Affairs Subcommittee |
| TN | SB2560 | Intro
Sine Die | As introduced, enacts the "Equality in Financial Services Act." - Amends TCA Title 45 and Title 47, Chapter 18.
[Detail][Text][Discuss] | 2024-02-05
To Senate Commerce and Labor Committee |
| TN | HB2886 | Intro
Sine Die | As introduced, requires a state bank to report to the commissioner of financial institutions within 48 hours, rather than 24 hours, any changes in chief executive officers of the state bank. - Amends TCA Title 4; Title 8; Title 9; Title 45 and Title ...
[Detail][Text][Discuss] | 2024-02-05
P2C, caption bill, held on desk - pending amdt. |
| TN | SB2800 | Intro
Sine Die | As introduced, requires a state bank to report to the commissioner of financial institutions within 48 hours, rather than 24 hours, any changes in chief executive officers of the state bank. - Amends TCA Title 4; Title 8; Title 9; Title 45 and Title ...
[Detail][Text][Discuss] | 2024-02-05
To Senate Commerce and Labor Committee |
| TN | HB1836 | Intro
Sine Die | As introduced, requires financial institutions to make determinations about the provision or denial of services based on an analysis of risk factors unique to each current or prospective customer; prohibits financial institutions from denying or canc...
[Detail][Text][Discuss] | 2024-01-24
Assigned to s/c Banking & Consumer Affairs Subcommittee |
| TN | SB1702 | Intro
Sine Die | As introduced, makes it an unfair or deceptive practice under the Consumer Protection Act of 1977 for a financial institution to require a firearms retailer to use firearms-specific transaction codes. - Amends TCA Title 4, Chapter 54; Title 39, Chapt...
[Detail][Text][Discuss] | 2024-01-22
To Senate Commerce and Labor Committee |
| TN | SB1737 | Intro
Sine Die | As introduced, requires financial institutions to make determinations about the provision or denial of services based on an analysis of risk factors unique to each current or prospective customer; prohibits financial institutions from denying or canc...
[Detail][Text][Discuss] | 2024-01-22
To Senate Commerce and Labor Committee |
| TN | HB1480 | Intro
Sine Die | As introduced, enacts the "Tennessee Bullion Depository Act." - Amends TCA Title 8; Title 9; Title 45; Title 47; Title 48 and Title 67.
[Detail][Text][Discuss] | 2024-01-11
Withdrawn. |
| TN | HB0512 | Pass | As enacted, extends, from May 1 to November 1, the due date of the report delivered by a lessor of a safe deposit box to the state treasurer containing the name and address of the lessee and an inventory of the contents of the box; extends, from May ...
[Detail][Text][Discuss] | 2023-03-28
Comp. became Pub. Ch. 56 |
| TN | SB0682 | Pass | As enacted, extends, from May 1 to November 1, the due date of the report delivered by a lessor of a safe deposit box to the state treasurer containing the name and address of the lessee and an inventory of the contents of the box; extends, from May ...
[Detail][Text][Discuss] | 2023-03-28
Effective date(s) 03/21/2023 |
| TN | HB0489 | Pass | As enacted, specifies that the requirement to notify the department of revenue of the death of the sole or last surviving lessee of a safe deposit box does not apply if the lessee died after December 31, 2015; specifies that a state trust institution...
[Detail][Text][Discuss] | 2023-03-23
Comp. became Pub. Ch. 28 |
| TN | SB0676 | Pass | As enacted, specifies that the requirement to notify the department of revenue of the death of the sole or last surviving lessee of a safe deposit box does not apply if the lessee died after December 31, 2015; specifies that a state trust institution...
[Detail][Text][Discuss] | 2023-03-23
Effective date(s) 03/10/2023 |
| TN | HB0728 | Intro
Sine Die | As introduced, enacts the "Tennessee Fair Access to Financial Services Act." - Amends TCA Title 45; Title 47, Chapter 18, Part 1 and Title 56.
[Detail][Text][Discuss] | 2023-03-21
Taken off notice for cal in s/c Banking & Consumer Affairs Subcommittee of Commerce Committee |
| TN | HB1468 | Intro
Sine Die | As introduced, prohibits a bank from releasing or providing the account balance or transaction activity of an account to a person without first obtaining the account holder's express permission, unless the disclosure is required under federal law. - ...
[Detail][Text][Discuss] | 2023-03-21
Taken off notice for cal in s/c Banking & Consumer Affairs Subcommittee of Commerce Committee |
| TN | SB1379 | Intro
Sine Die | As introduced, prohibits a financial institution from releasing or providing the account balance or transaction activity of an account to a person without first obtaining the account holder's express permission or without a warrant issued by a judici...
[Detail][Text][Discuss] | 2023-03-20
To Senate Commerce and Labor Committee |
| TN | SB0150 | Intro
Sine Die | As introduced, enacts the "Tennessee Bullion Depository Act." - Amends TCA Title 8; Title 9; Title 45; Title 47; Title 48 and Title 67.
[Detail][Text][Discuss] | 2023-03-14
To Senate Commerce and Labor Committee |
| TN | SB1091 | Fail | As introduced, enacts the "Tennessee Fair Access to Financial Services Act." - Amends TCA Title 45; Title 47, Chapter 18, Part 1 and Title 56.
[Detail][Text][Discuss] | 2023-03-14
Failed in Senate Commerce and Labor Committee - no second |
| TN | SB1386 | Intro
Sine Die | As introduced, reduces, from 60 days to 45 days, the time within which, after the end of the calendar year, the commissioner of financial institutions must submit the department's annual report to the governor. - Amends TCA Title 45.
[Detail][Text][Discuss] | 2023-02-06
To Senate Commerce and Labor Committee |
| TN | HB0679 | Intro
Sine Die | As introduced, reduces, from 60 days to 45 days, the time within which, after the end of the calendar year, the commissioner of financial institutions must submit the department's annual report to the governor. - Amends TCA Title 45.
[Detail][Text][Discuss] | 2023-02-01
P2C, caption bill, held on desk - pending amdt. |
