GroundRules
← Search the law
Tennessee · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Tenn. Code Ann. § 45-2-1710: Advance notice of bank examination

Read at publisher ↗
Where this section sits in the code
  1. TN Code
  2. Title 45
  3. Chapter 2

(a) 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.

(b) 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.

(c) A violation of this section is a Class C misdemeanor.

Collected 2026-09-14T18:32:26Z. Source file · JSON

Browse this collection