Bulletins
Financial Institutions - Bank - Credit Unions - Compliance
Financial Institutions Bulletin Index
- TDFI Emergency Guide (FI-13-01)
- Tennessee Home Loan Protection Act - Preemption (FI-07-1)
- Electronic Data Processing Servicer Examinations (A-92-1)
- Contingency Planning (A-91-1)
- Contingency Planning - Adoption of Statement (A-90-1)
- Electronic Data Processing Servicer Examinations (A-89-1)
- Electronic Data Processing Servicer Examination: Chapter 0180-13 (A-86-2)
- Bulletin Service (A-86-1)
Bank Bulletin Index
- Public Chaper 634-Amendment to T.C.A. 45-2-1102-Lending Limit/Derivatives
- T.C.A. Section 45-2-1102 (Legal Lending Limit). This Bulletin INCORPORATES and SUPERCEDES Bulletin B-04-4 (B-10-1)
- Closing of Bank Offices - TCA §45-2-603 and §45-2-604 Bulletin B-09-1
- Initial Investment Required by T.C.A. Section 45-2-201 Supercedes Bulletins B-95-1 and B-04-2 (B-06-1)
- Combination Automated Teller Machine, Deposit Production Office, and Loan Production Offices (ATM/DPO/LPO) Supercedes Bulletin B-96-3 (B-05-4)
- Expansion of Products and Services; Acquisition of Assets Supercedes Bulletin B-92-1 (B-05-3)
- Response to Hurricane Katrina (B-05-2)
- Rescission of Guidance Regarding Non-Bank Financial Institution Customers (B-05-1)
- T.C.A. Section 45-2-1102 (Legal Lending Limit) This Bulletin supercedes Bulletin B-97-5 (B-04-4)
- Hurricane Frances and Possible Impact on Tennessee Financial Institutions (B-04-3)
- Initial Investment Required by T.C.A. Section 45-2-201 (B-04-2)
- Bounce Protection (B-04-1)
- Loan Production Offices (B-02-3)
- External Audit
(B-02-2)
This Bulletin Supercedes (B-91-2) - "Use of Unofficial Operational Names by Banks" (B-02-1)
- Soldiers and Sailors Civil Relief Act Of 1940 (B-01-2)
- ACH Transactions (B-01-1)
- T.C.A. 45-2-1104 (B-99-3)
- Year 2000-Due Diligence (B-99-2)
- Year 2000-FFIEC Milestone Deadlines (B-99-1)
- Rules Pertaining to Acquisitions of Financial Institutions and Holding Companies (B-97-8)
- Year 2000 Conversioin - Independent Trust Companies and BIDCO's (B-97-7)
- Year 2000 Conversion - State Chartered Banks (B-97-6)
- Limit of Loans to any one Borrower (B-97-5)
- Loans to Officers, Directors and Employees (B-97-4)
- Automated Loan Machines (ALMs) (B-97-3)
- Departmental Guidance Regarding Depository Institutions and Borrowers Affected by Natural Disasters (B-97-2)
- Quarterly Call Reports - Filing and Publication Requirements (B-97-1)
- Automated Teller Machines (ATMs) (B-96-3)
- Use of Unofficial "Operational" Names for Branch Locations (B-96-2)
- Bank Insurance Sales In Tennessee (B-96-1)
- Application Procedures- Streamline and Simplify Process (B-95-3)
- Escrow Accounting Procedures (B-95-2)
- Initial Investment Required by T.C.A. Section 45-2-201 (B-95-1)
- Payable-On-Death Accounts (B-93-2)
This Bulletin Supercedes and Renders Void Bulletin B-92-2 - Section 45-2-1104, Tennessee Code Annotated (B-93-1)
- Bank Closings for Holidays (B-92-3)
- Payable-On-Death Accounts (B-92-2)
- Expansion of Products and Services; Acquisition of Assets (B-92-1)
- Minimum Standards-Directors' Examinations (B-91-2)
This Bulletin Supercedes Bulletin A-86-4 - Appraisals of Real Estate (B-91-1)
- Classified Assets (B-90-5)
This Bulletin Supercedes Bulletin B-87-4 - Sales of Variable and Fixed Rates Annuities (B-90-4)
- Securities Regulations (B-90-3)
- Trust Powers/Pre-Need Funeral Accounts (B-90-2)
- Loan Review and Watch List (B-90-1)
- Rule 0180-14-02(6) Regulations Pertaining to Other Real Estate (B-89-7)
- Pinecrest Decision (B-89-6)
- Credit Life Insurance (B-89-5)
Supercedes and renders void Bulletin B-89-2 - Making of Loans to Local Govenmental Entities in Tennessee (B-89-3) dated June 14,1989
Supercedes B-87-5 - Disposition of Credit Life Insurance Income (B-89-3) dated May 19,1989
- Distribution of Credit Life Insurance Income (B-89-2)
- Merchant Fraud-Bank Issued Credit Cards (B-89-1)
- Assets Classified "Loss" and "Doubtful" (B-88-6)
- Investment by State Chartered Savings and Loan Associations in Open-End Management Investmenrt Companies ("Mutual Funds") (B-88-5)
This Bulletin Revises Bulletin B-88-4 - Investment by State Chartered Savings and Loan Associations in Open-End Management Investment Companies ("Mutual Funds") B-88-4
- Trust Custodian (B-88-3)
- Prohibition of Banks to Purchase Certain Securities (B-88-1)
- Loans to Local Governmental Entities in Tennessee (B-87-5)
- Classified Assets (B-87-4)
This Bulletin Supercedes Bulletin B-87-3 - Classified Assets (B-87-3)
- Open-End Management Investment Companies ("Mutual Funds") B-87-2
This Bulletin Revises Bulletin B-87-1 - Open-End Management Investment Companies ("Mutual Funds") B-87-1
- Enternal Audit - T.C.A. Section 45-2-402 (A-86-4)
- Bank Employee Defalcation/Embezzlement: Reporting Requirements (B-86-3)
Credit Union Bulletin Index
- Late Paid Credit Union Supervision Fees (CU-10-1)
- Temporary Closures (CU-09-1)
- Visa Inc Stock (CU-08-1)
- Response to Hurricane Katrina (CU-05-1)
- Information On The Risk-Focused Examination Program
- Interpretive Ruling And Policy Statement (IRPS) 02-03
- Changes In Credit Union Senior Management
- The Filing Of IRS Form 990 (Federal Organization Return) On Behalf Of State-Chartered Credit Unions
Compliance Bulletin Index
- De Minimis Exemption from the Mortgage Act for Individuals Engaged in Limited Seller Financing (C-10-2)
- Surety Bond Requirements for Mortgage Renewals (C-10-1)
- TPL Automatic Renewals and Grace Periods (C-08-1)
- Statement on Subprime Mortgage Lending (C-07-4)
- Amendments to the Check Cashing Act (C-07-3)
- Registration of Mortgage Loan Originators (C-07-2)
- Nontraditional Mortgage Guidance (C-07-1)
- Response to Hurricane Katrina (C-05-2)
- Minimum Net Worth Requirements (C-05-1)
- Mortgage Loan Originator Registration Exclusions (C-04-6)
- Exemption from licensing under T.C.A. Title 45, Chapter 13 (C-04-5)
- Public Chapter 747/Amendments to the Industrial Loan and Thrift Companies, Title 45, Chapter 5 (C-04-4)
- Public Chapter 747/Mortgage Loan Originator Registration (C-04-3)
- Routine Periodic Examinations of Industrial Loan and Thrift Companies (C-04-2)
- Examination of Mortgage Professionals (C-04-1)
- Misleading Mortgage Solicitations (C-02-2)
- Handling Charge (C-01-1)
Governor Bill Haslam
