Within fifteen (15) days of the occurrence of any one (1) of the events listed in subdivisions (1)-(6), a licensee shall file a written report with the commissioner describing the event and its expected impact on the activities of the licensee in the state:
Structure 2021 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 18 - Check Cashing Act
§ 45-18-102. Chapter Definitions
§ 45-18-106. Application for License
§ 45-18-107. Supervision Fee — Financial Statements
§ 45-18-111. Location of Check Cashing Business
§ 45-18-112. Filing of Written Report With Commissioner — Events Impacting Activities of Licensee
§ 45-18-123. Agent for Channeling Information
§ 45-18-124. Privacy or Confidentiality of Shared Information