Required Records

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

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  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.


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