Tennessee · Snapshot open-us-law v2026.08, retrieved 2026-09-17

Tenn. Code Ann. § 45-4-207: Unlawful actions

(a) It is unlawful for an officer, director, employee or agent of a credit union to: (1) Maintain or authorize the maintenance of any account of the credit union in a manner that, to the person's knowledge, does not conform to the requirements prescribed by chapter 4 of this title, or by the commissioner; (2) With intent to deceive, make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the credit union; or (3) Obstruct or endeavor to obstruct a lawful examination of the credit union by an officer or employee of the department of financial institutions. (b) A violation of this section is punishable as provided in § 45-4-208 . Acts 1988, ch. 550, § 3.
(a) It is unlawful for an officer, director, employee or agent of a credit union to: (1) Maintain or authorize the maintenance of any account of the credit union in a manner that, to the person's knowledge, does not conform to the requirements prescribed by chapter 4 of this title, or by the commissioner; (2) With intent to deceive, make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the credit union; or (3) Obstruct or endeavor to obstruct a lawful examination of the credit union by an officer or employee of the department of financial institutions.
(1) Maintain or authorize the maintenance of any account of the credit union in a manner that, to the person's knowledge, does not conform to the requirements prescribed by chapter 4 of this title, or by the commissioner;
(2) With intent to deceive, make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the credit union; or
(3) Obstruct or endeavor to obstruct a lawful examination of the credit union by an officer or employee of the department of financial institutions.
(b) A violation of this section is punishable as provided in § 45-4-208 .

Where this section sits in the code

TN Code
Title 45
Chapter 4

(1) Maintain or authorize the maintenance of any account of the credit union in a manner that, to the person's knowledge, does not conform to the requirements prescribed by chapter 4 of this title, or by the commissioner;

(2) With intent to deceive, make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the credit union; or

(3) Obstruct or endeavor to obstruct a lawful examination of the credit union by an officer or employee of the department of financial institutions.

(b) A violation of this section is punishable as provided in § 45-4-208 .

Collected 2026-09-17T21:51:56Z. Source file · JSON

Compilation CC BY 4.0, Open US Law (Vaquill AI). GroundRules uses only the releases published under CC BY 4.0: from v2026.09 the compilation is licensed CC BY-NC 4.0, and GroundRules does not use those releases. Each affected row names its release in its vintage label. GroundRules parsed and filtered the compilation to retain enacted text. Source · License

Tennessee electronic product files were republished by Public.Resource.Org under a public-domain mark. GroundRules uses enacted text from Release 76 only as a labeled supplement to the newer Open US Law rows. Source

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