2021 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 7 - Money Transmitters

§ 45-7-101. Short Title - This chapter shall be known and may be cited as...

§ 45-7-103. Chapter Definitions - As used in this chapter, unless the context otherwise requires:

§ 45-7-104. Exemptions - This chapter does not apply to:

§ 45-7-106. Permissible Investments - Each licensee under this chapter must at all times possess...

§ 45-7-107. License Application — Criminal History Records Check and Fingerprint Sample - The applicant refuses to consent to a criminal history records...

§ 45-7-109. Application Fee - Each application must be accompanied by a nonrefundable application fee...

§ 45-7-116. Confidentiality of Data Submitted to the Commissioner - are confidential and may not be disclosed or distributed outside...

§ 45-7-117. Suspension or Revocation of Licenses - After notice and an opportunity for a hearing, the commissioner...

§ 45-7-118. Authorized Agent Contracts - Licensees desiring to conduct licensed activities through authorized agents shall...

§ 45-7-121. Licensee Liability - A licensee's responsibility to any person who purchases a payment...

§ 45-7-122. Hearings — Procedures - The Uniform Administrative Procedures Act, compiled in title 4, chapter...

§ 45-7-123. Civil Penalties - If, after notice and an opportunity for a hearing, the...

§ 45-7-126. Promulgation of Rules - All rules and regulations promulgated by the commissioner pursuant to...

§ 45-7-128. Use of Multi-State Automated Licensing System as Agent for Channeling Information - The commissioner is authorized to use a multi-state automated licensing...

§ 45-7-129. More Effective Regulation and Reduction of Regulatory Burden Through Supervisory Information Sharing - In order to promote more effective regulation and reduce regulatory...

§ 45-7-130. Submission of Multi-State Automated Licensing System Reports of Condition - Each licensee shall, pursuant to an order or direction of...