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Money Transmitters

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Tennessee Code > Title 45 > Chapter 7 > Part 2 - Money Transmitters

^{Current as of: 2010}

^{Check for updates}


§ 45-7-201	Short title
§ 45-7-202	License required
§ 45-7-203	Part definitions
§ 45-7-204	Exemptions
§ 45-7-205	License qualifications
§ 45-7-206	Permissible investments
§ 45-7-207	License application — Exemptions
§ 45-7-208	Bond or other security device
§ 45-7-209	Application fee
§ 45-7-210	Issuance of license
§ 45-7-211	Renewal of license and annual report — Exemptions
§ 45-7-212	Extraordinary reporting requirements
§ 45-7-213	Changes in control of a licensee
§ 45-7-214	Examinations
§ 45-7-215	Maintenance of records
§ 45-7-216	Confidentiality of data submitted to the commissioner
§ 45-7-217	Suspension or revocation of licenses
§ 45-7-218	Authorized agent contracts
§ 45-7-219	Authorized agent conduct
§ 45-7-220	Termination or suspension of authorized agent activity
§ 45-7-221	Licensee liability
§ 45-7-222	Hearings — Procedures
§ 45-7-223	Civil penalties
§ 45-7-224	Consent orders — Emergency orders
§ 45-7-225	Criminal penalties — Reports
§ 45-7-226	Promulgation of rules

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