Tennessee Subject | Banks and Financial Institutions

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TNSB0279EnrollAs introduced, requires the Tennessee advisory commission on intergovernmental relations (TACIR) to study the feasibility of creating a state gold depository and to report its findings to the speakers of the senate and house of representatives no lat...
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2021-05-13
Signed by H. Speaker
TNHB0353IntroAs introduced, requires the Tennessee advisory commission on intergovernmental relations (TACIR) to study the feasibility of creating a state gold depository and to report its findings to the speakers of the senate and house of representatives no lat...
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2021-05-04
Comp. SB subst.
TNHB0077PassAs enacted, authorizes a state bank to request from the commissioner a waiver or modification of certain terms and conditions applicable to a national bank; authorizes a state bank to request from the commissioner authority to exercise certain incide...
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2021-04-30
Signed by Governor.
TNSB1029IntroAs introduced, prohibits a licensee that offers interactive sports wagering from allowing a person to place a bet or wager at the same location as where the person entered into a flex loan plan, a title pledge agreement, a deferred presentment servic...
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2021-04-14
To Senate State and Local Government Committee
TNHB0421PassAs enacted, increases existing fees, and adds additional fees, that an industrial loan and thrift company, industrial investment company, or industrial bank may charge to service various loans. - Amends TCA Title 45, Chapter 5.
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2021-04-12
Pub. Ch. 91
TNSB0344PassAs enacted, increases existing fees, and adds additional fees, that an industrial loan and thrift company, industrial investment company, or industrial bank may charge to service various loans. - Amends TCA Title 45, Chapter 5.
[Detail][Text][Discuss]
2021-04-12
Comp. became Pub. Ch. 91
TNSB0745IntroAs enacted, authorizes a state bank to request from the commissioner a waiver or modification of certain terms and conditions applicable to a national bank; authorizes a state bank to request from the commissioner authority to exercise certain incide...
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2021-04-12
Companion House Bill substituted
TNHB1329IntroAs introduced, prohibits a licensee engaged in the business of deferred presentment services from contracting for or receiving a fee or charge exceeding a 36 percent annual percentage rate on the unpaid balance of the amount financed. - Amends TCA Ti...
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2021-04-07
To House Banking & Consumer Affairs Subcommittee
TNHB0058PassAs enacted, changes, from six months to 12 months, the permitted holding period by a bank for non-real-property acquired in satisfaction of a loan. - Amends TCA Title 45.
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2021-04-06
Pub. Ch. 78
TNSB0175PassAs enacted, changes, from six months to 12 months, the permitted holding period by a bank for non-real-property acquired in satisfaction of a loan. - Amends TCA Title 45.
[Detail][Text][Discuss]
2021-04-06
Comp. became Pub. Ch. 78
TNHB0824IntroAs introduced, prohibits a licensee that offers interactive sports wagering from allowing a person to place a bet or wager at the same location as where the person entered into a flex loan plan, a title pledge agreement, a deferred presentment servic...
[Detail][Text][Discuss]
2021-04-06
Returned to the Clerk's Desk.
TNHB0440IntroAs introduced, imposes a $5.00 fee on certain money transmitter transactions that transmit money from a location originating in this state to a location outside of the United States or its territories. - Amends TCA Title 38; Title 45, Chapter 7 and T...
[Detail][Text][Discuss]
2021-03-30
Def. to Summer Study in Commerce Committee
TNSB0356IntroAs introduced, imposes a $5.00 fee on certain money transmitter transactions that transmit money from a location originating in this state to a location outside of the United States or its territories. - Amends TCA Title 38; Title 45, Chapter 7 and T...
[Detail][Text][Discuss]
2021-03-30
Deferred to Summer Study
TNSB1055IntroAs introduced, changes from $50,000 to $100,000 the minimum tangible net worth required for an applicant to qualify for a flex loan license; changes from 10 percent to 20 percent the level shareholder whose competence, experience, integrity, and fina...
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2021-03-19
To Senate Commerce and Labor Committee
TNSB1064IntroAs introduced, prohibits a licensee engaged in the business of deferred presentment services from contracting for or receiving a fee or charge exceeding a 36 percent annual percentage rate on the unpaid balance of the amount financed. - Amends TCA Ti...
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2021-02-22
To Senate Commerce and Labor Committee
TNHB0397IntroAs introduced, changes from $50,000 to $100,000 the minimum tangible net worth required for an applicant to qualify for a flex loan license; changes from 10 percent to 20 percent the level shareholder whose competence, experience, integrity, and fina...
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2021-02-10
Assigned to s/c Banking & Consumer Affairs Subcommittee
TNHB0019IntroAs introduced, classifies a money transmission originating in this state to a location outside of the United States or its territories as a service transaction subject to the sales and use tax. - Amends TCA Title 38; Title 45, Chapter 7; Title 49 and...
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2021-02-08
Withdrawn.
TNHB7001IntroAs introduced, imposes fees on certain money transmissions originating in this state to a location outside of the United States or its territories; requires that funds generated from collection of fees be used to fund salary increases for teachers an...
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2021-01-21
Def. to Summer Study in Finance Tax of Extraordinary Session
TNSB7022IntroAs introduced, imposes fees on certain money transmissions originating in this state to a location outside of the United States or its territories; requires that funds generated from collection of fees be used to fund salary increases for teachers an...
[Detail][Text][Discuss]
2021-01-21
To Senate Education Committee
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