2021 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 5 - Industrial Loan and Thrift Companies

Part 1 - General Provisions

§ 45-5-102. Chapter Definitions - As used in this chapter, unless the context otherwise requires:...

§ 45-5-104. Scope of Chapter - This chapter applies only to persons engaged in business as...

§ 45-5-105. Persons Registered Under Former Law - Any person holding a certificate of registration under this chapter...

§ 45-5-106. Violation of Provisions a Misdemeanor — Penalty - Any person who willfully violates this chapter commits a Class...

§ 45-5-107. Delegation to Industrial Loan and Thrift Companies Division - The commissioner may by order delegate the powers and duties...

Part 2 - Registration of Companies

§ 45-5-206. Lost Certificates of Registration — Substitutions - In the event that a certificate of registration issued under...

§ 45-5-209. Privacy or Confidentiality of Shared Information - In order to promote more effective regulation and reduce regulatory...

Part 3 - Powers of Registered Companies

§ 45-5-301. General Powers of Registrants - Any registrant under this chapter has the power to:

§ 45-5-302. General Limitations on Registrants - No registrant under this chapter has the power to:

Part 4 - Interest and Borrowers

§ 45-5-404. Remedies of Borrowers — Defenses — Limitations of Actions - The remedies of borrowers, the limitations on actions of borrowers,...

§ 45-5-405. Interest on Judgments - When a judgment is based on a note or loan...

Part 5 - Supervision by Commissioner

§ 45-5-502. Examination or Investigation Fees - The costs for an examination or investigation of registrants shall...

§ 45-5-504. Violations — Cease and Desist Orders — Penalties - If, after notice and opportunity for a hearing, the commissioner...

§ 45-5-507. Filing of Written Report With Commissioner — Events Impacting Activities of Registrant - Within fifteen (15) days of the occurrence of any one...

§ 45-5-508. Preservation of Records — Reproduction - All books and records required to be preserved by any...

Part 6 - Industrial Banks and Industrial Investment Companies

§ 45-5-601. Supervision and Examination - In addition to the supervision and examination for compliance with...

§ 45-5-602. Liquidation, Dissolution, and Reorganization of Industrial Banks - Chapter 2, part 15 of this title, pertaining to the...

§ 45-5-604. Insurance of Thrift Certificates - For the purpose of providing for the insurance of thrift...

§ 45-5-605. Issuance of Thrift Certificates - An industrial bank shall not issue thrift certificates until and...

§ 45-5-606. Rules Concerning Investment and Thrift Certificates - In addition to the other rulemaking powers conferred upon the...

§ 45-5-607. Applicability of Laws Pertaining to Banks - In order to protect the interests of holders of thrift...

§ 45-5-608. Conversion of Industrial Loan and Thrift Companies - Any industrial loan and thrift company holding a certificate of...

§ 45-5-610. Conversion of Investment Certificates to Thrift Certificates - Any outstanding investment certificates of an industrial loan and thrift...

§ 45-5-611. Fees - The commissioner is authorized and directed to adopt a schedule...