Prohibited Acts

  1. Law
  2. Tennessee Code
  3. Banks and Financial Institutions
  4. Banking Institutions
  5. Prohibited Acts

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Section
45-2-1701

Unauthorized Conduct of Banking or Fiduciary Activity — Violation a Criminal Offense

Section
45-2-1702

Receiving Deposit, Premium Payment or Investment in Failing Financial Institution

Section
45-2-1703

Unlawful Service as Officer or Director — Exceptions at Commissioner's Discretion

Section
45-2-1704

Unlawful Gratuity or Compensation

Section
45-2-1705

Unlawful Concealment of Transactions

Section
45-2-1706

Improper Maintenance of Accounts — False or Deceptive Entries and Statements

Section
45-2-1707

Payment of Penalties and Judgments Against Others

Section
45-2-1708

Unlawful Use of Term “Safe deposit.”

Section
45-2-1709

Unlawful Use of Banking Terms

Section
45-2-1710

Advance Notice of Bank Examination

Section
45-2-1711

False Reports

Section
45-2-1712

False Swearing on Examination by Commissioner or Bank Examiner

Section
45-2-1713

Disclosing Condition of Bank, Its Depositors or Debtors

Section
45-2-1714

Director Voting to Impair Capital or Other Acts Detrimental to Bank

Section
45-2-1715

Unlawful Increase of Capital Stock

Section
45-2-1716

Appropriation of Property, False Entries, or Refusal to Make Reports

Section
45-2-1717

Criminal Sanctions for Violations — Reports — Confidential Information

Section
45-2-1718

Criminal Sanctions for Violations

Section
45-2-1719

Injunction

Section
45-2-1720

False Advertising