Tennessee Subject | Banks and Financial Institutions | Bills | Introduced

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TNHB0965Intro

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...
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2024-03-19
Returned to the Clerk's Desk.
TNHB1050Intro

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
TNSB1378Intro

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
TNHB1784Intro

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...
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2024-02-15
Sponsor(s) Added.
TNHB2669Intro

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
TNSB2560Intro

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
TNHB2886Intro

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.
TNSB2800Intro

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
TNHB1836Intro

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
TNSB1702Intro

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
TNSB1737Intro

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
TNHB1480Intro

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.
TNHB0728Intro

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
TNHB1468Intro

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
TNSB1379Intro

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
TNSB0150Intro

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
TNSB1386Intro

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
TNHB0679Intro

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.
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