Tenn. Code Ann. § 45-2-1710: Advance notice of bank examination
Where this section sits in the code
- TN Code
- Title 45
- 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