Chapter

Check Cashing Act

Tenn. Code Ann. § 45-18-101— Short title
Tenn. Code Ann. § 45-18-102— Chapter definitions
Tenn. Code Ann. § 45-18-103— Application
Tenn. Code Ann. § 45-18-104— License requirement
Tenn. Code Ann. § 45-18-105— Qualifications of licensee
Tenn. Code Ann. § 45-18-106— Application for license
Tenn. Code Ann. § 45-18-107— Supervision fee — Financial statements
Tenn. Code Ann. § 45-18-108— Issuance of license
Tenn. Code Ann. § 45-18-109— License renewal
Tenn. Code Ann. § 45-18-110— Licensee's change of address, name and/or ownership — Revocation of license
Tenn. Code Ann. § 45-18-111— Location of check cashing business
Tenn. Code Ann. § 45-18-112— Filing of written report with commissioner — Events impacting activities of licensee
Tenn. Code Ann. § 45-18-113— Examination of licensee by commissioner
Tenn. Code Ann. § 45-18-114— Required records
Tenn. Code Ann. § 45-18-115— Suspension or revocation of license
Tenn. Code Ann. § 45-18-116— Hearing
Tenn. Code Ann. § 45-18-117— Civil penalties
Tenn. Code Ann. § 45-18-118— Consent orders
Tenn. Code Ann. § 45-18-119— Criminal penalties
Tenn. Code Ann. § 45-18-120— Licensee's conduct — Written complaints
Tenn. Code Ann. § 45-18-121— Check cashing — Practice and procedure
Tenn. Code Ann. § 45-18-122— Licensing through multi-state automated licensing system
Tenn. Code Ann. § 45-18-123— Agent for channeling information
Tenn. Code Ann. § 45-18-124— Privacy or confidentiality of shared information