Chapter

Money Transmitters

Tenn. Code Ann. § 45-7-101— Short title
Tenn. Code Ann. § 45-7-102— License required
Tenn. Code Ann. § 45-7-103— Chapter definitions
Tenn. Code Ann. § 45-7-104— Exemptions
Tenn. Code Ann. § 45-7-105— License qualifications
Tenn. Code Ann. § 45-7-106— Permissible investments
Tenn. Code Ann. § 45-7-107— License application — Criminal history records check and fingerprint sample
Tenn. Code Ann. § 45-7-108— Bond or other security device
Tenn. Code Ann. § 45-7-109— Application fee
Tenn. Code Ann. § 45-7-110— Issuance of license
Tenn. Code Ann. § 45-7-111— Renewal of license and annual report — Exemptions
Tenn. Code Ann. § 45-7-112— Extraordinary reporting requirements
Tenn. Code Ann. § 45-7-113— Changes in control of a licensee
Tenn. Code Ann. § 45-7-114— Examinations
Tenn. Code Ann. § 45-7-115— Maintenance of records
Tenn. Code Ann. § 45-7-116— Confidentiality of data submitted to the commissioner
Tenn. Code Ann. § 45-7-117— Suspension or revocation of licenses
Tenn. Code Ann. § 45-7-118— Authorized agent contracts
Tenn. Code Ann. § 45-7-119— Authorized agent conduct
Tenn. Code Ann. § 45-7-120— Termination or suspension of authorized agent activity
Tenn. Code Ann. § 45-7-121— Licensee liability
Tenn. Code Ann. § 45-7-122— Hearings — Procedures
Tenn. Code Ann. § 45-7-123— Civil penalties
Tenn. Code Ann. § 45-7-124— Consent orders — Emergency orders
Tenn. Code Ann. § 45-7-125— Criminal penalties — Reports
Tenn. Code Ann. § 45-7-126— Promulgation of rules
Tenn. Code Ann. § 45-7-127— Requirement of licensing through a multi-state automated licensing system
Tenn. Code Ann. § 45-7-128— Use of multi-state automated licensing system as agent for channeling information
Tenn. Code Ann. § 45-7-129— More effective regulation and reduction of regulatory burden through supervisory information sharing
Tenn. Code Ann. § 45-7-130— Submission of multi-state automated licensing system reports of condition