Advance Notice of Bank Examination

1. Law
2. Tennessee Code
3. Banks and Financial Institutions
4. Banking Institutions
5. Prohibited Acts
6. Advance Notice of Bank Examination

1. If the department notifies a bank of an examination, a department employee who, before the notification of the visitation, gives notice or information to any officer or agent or employee of a bank as to when a bank will be visited for examination commits a criminal offense.
2. If the department does not notify a bank of an examination, a department employee who, before a visitation, gives notice or information to any officer or agent or employee of a bank as to when a bank will be visited for examination commits a criminal offense.
3. A violation of this section is a Class C misdemeanor.

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