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Legislators with BillsLegislators(20)
Referred Bills (12)
As enacted, allows the commissioner to require applicants for money transmitter licensure to consent to a criminal history records check and to submit a fingerprint sample; revises other provisions regarding money transmitters. - Amends TCA Title 45, Chapter 7, Part 2.
As introduced, changes from July 31 to July 1, the date by which an industrial loan and thrift company, industrial investment company, or industrial bank must file an annual report with the commissioner of financial institutions. - Amends TCA Title 45, Chapter 5.
As enacted, exempts from certain requirements under the Tennessee Securities Act of 1980 securities that meet requirements for federal exemption for intrastate offerings under Rule 147A, which allows offers to be accessible to certain out-of-state residents and companies incorporated or organized out of state. - Amends TCA Title 48.
As enacted, makes various changes to the operation and management of banking institutions. - Amends TCA Title 45 and Chapter 264 of the Public Acts of 2017.
As enacted, removes requirement that all individuals who control a private trust company must be family members; authorizes commissioner of financial institutions to publicly disclose any written agreement jointly issued to a bank by the commissioner, FDIC, and federal reserve board or board's designee. - Amends TCA Section 45-2-1603 and Section 45-2-2001.
As introduced, requires that state and local taxes and fees be excluded from the calculation of interchange fees by payment card networks for electronic payment transactions. - Amends TCA Title 47 and Title 67.
As introduced, classifies a money transmission originating in this state to a location outside of the United States or its territories as a service transaction subject to the sales and use tax. - Amends TCA Title 38; Title 45, Chapter 7; Title 49 and Title 67, Chapter 6.
As introduced, requires the commissioner of financial institutions to report by January 31, 2021, and every January 31 thereafter, to the commerce committee of the house of representatives and the commerce and labor committee of the senate the rules and strategies utilized by the commissioner to prevent abuses in the collection of interest charges made in connection with or in relation to single payment loans. - Amends TCA Title 45 and Title 47.
As enacted, revises various provisions of the Insurers Rehabilitation and Liquidation Act. - Amends TCA Title 56.
As introduced, enacts the "Debt Resolution Services Act." - Amends TCA Title 47.
As introduced, enacts the "Sweepstakes Savings Account Act of Tennessee." - Amends TCA Title 39, Chapter 17, Part 5; Title 39, Chapter 17, Part 6 and Title 45.
As introduced, establishes a fee imposed on customers for transmitting money through certain entities; requires the department of revenue to administer the collection of said fee; establishes a fund for the moneys collected and restrictions on their use. - Amends TCA Title 39, Chapter 14, Part 9; Title 40, Chapter 33, Part 2; Title 45, Chapter 7, Part 2 and Title 67.