It is the duty of the BIDCO to submit to the commissioner a report of any apparent criminal violation known by it to have occurred. The commissioner shall submit to the district attorneys general of the respective judicial districts reports of apparent violations of laws. The commissioner shall also report the violation to the appropriate division of the Tennessee bureau of investigation.
Structure 2021 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 8 - Small Business Investment Development
Part 2 - Business and Industrial Development Corporations
§ 45-8-204. Relation to Other Acts
§ 45-8-224. Report of Criminal Violations
§ 45-8-225. Report of Accomplishments
§ 45-8-226. Inapplicability of § 45-8-212 to Well Capitalized Licensee