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Check Cashing Act

  1. Law
  2. Tennessee Code
  3. Banks and Financial Institutions
  4. Check Cashing Act

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Section
45-18-101

Short Title

Section
45-18-102

Chapter Definitions

Section
45-18-103

Application

Section
45-18-104

License Requirement

Section
45-18-105

Qualifications of Licensee

Section
45-18-106

Application for License

Section
45-18-107

Supervision Fee — Financial Statements

Section
45-18-108

Issuance of License

Section
45-18-109

License Renewal

Section
45-18-110

Licensee's Change of Address, Name And/or Ownership — Revocation of License

Section
45-18-111

Location of Check Cashing Business

Section
45-18-112

Filing of Written Report With Commissioner — Events Impacting Activities of Licensee

Section
45-18-113

Examination of Licensee by Commissioner

Section
45-18-114

Required Records

Section
45-18-115

Suspension or Revocation of License

Section
45-18-116

Hearing

Section
45-18-117

Civil Penalties

Section
45-18-118

Consent Orders

Section
45-18-119

Criminal Penalties

Section
45-18-120

Licensee's Conduct — Written Complaints

Section
45-18-121

Check Cashing — Practice and Procedure

Section
45-18-122

Licensing Through Multi-State Automated Licensing System

Section
45-18-123

Agent for Channeling Information

Section
45-18-124

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