The applicant refuses to consent to a criminal history records check or to provide a fingerprint sample; or
An executive officer, key shareholder, or director of the applicant, or any other individual associated with the applicant, refuses to consent to a criminal history check or to provide a fingerprint sample.
Any criminal history records check conducted pursuant to this subsection (d) must be conducted by the Tennessee bureau of investigation, the federal bureau of investigation, or both, and the results of the criminal history records check must be forwarded to the commissioner. An applicant shall pay all costs incurred in conducting a criminal history records check in addition to any other fees required by this part.
Structure 2021 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 7 - Money Transmitters
§ 45-7-103. Chapter Definitions
§ 45-7-106. Permissible Investments
§ 45-7-107. License Application — Criminal History Records Check and Fingerprint Sample
§ 45-7-116. Confidentiality of Data Submitted to the Commissioner
§ 45-7-117. Suspension or Revocation of Licenses
§ 45-7-118. Authorized Agent Contracts
§ 45-7-121. Licensee Liability
§ 45-7-122. Hearings — Procedures
§ 45-7-126. Promulgation of Rules
§ 45-7-128. Use of Multi-State Automated Licensing System as Agent for Channeling Information
§ 45-7-130. Submission of Multi-State Automated Licensing System Reports of Condition