Required records
Known as the Check Cashing Act
The act spans §§ 45–45 (24 sections).
Acts 1997, ch. 309, § 14.
(1) Each licensee shall make, keep and preserve the books, accounts, records, and documents as the commissioner may determine by rule.
(2) All records of the check cashing business shall be maintained separately by the licensee from any other business in which the licensee may engage.
Current official text: Tennessee Code (LexisNexis). Digitized from the UniCourt Code Improvement Commission public-domain capture. Reproduced from public-domain Tennessee statutes; confirm against the official source for the current text. Not legal advice.