reglab/housing_qa huggingface dataset:
TN Code § 45-3-1304 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1304. Improper Maintenance of Accounts — False or Deceptive Entries and Statements

  It is unlawful for any director, officer, agent, or employee of an association, directly or indirectly, to:  Maintenance of Accounts.  Maintain or authorize the maintenance of any account of the association in a manner that, to the person's knowledge, does not conform to the requirements prescribed by this chapter;   False Entries, etc.  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 association; or   Obstruction of Examination.  Obstruct or endeavor to obstruct a lawful examination of the association by the commissioner, an examiner, or other employee of the department.     A violation of this section is a Class B misdemeanor.
TN Code § 45-3-1305 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1305. Unlawful Payments of Penalties and Judgments

 Except as otherwise expressly permitted by this chapter, it is a Class B misdemeanor for an association, directly or indirectly, to pay a fine or penalty imposed by law upon any other person or any judgment against the person, or to reimburse, directly or indirectly, any person by whom the fine, penalty, or judgment has been paid, except in settlement of its own liability or in connection with the acquisition of property against which the judgment is a lien.
TN Code § 45-3-1306 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1306. False Reports

 It is a Class B misdemeanor for any official, examiner, or other employee of the department to knowingly and willingly make on oath a false report as to the result of any examination.
TN Code § 45-3-1307 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1307. False Swearing

 It is a Class C misdemeanor for any person to willfully and knowingly swear or affirm falsely when being examined under oath by any examiner or by the commissioner, or a hearing examiner in regard to any matter.
TN Code § 45-3-1308 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1308. Unlawful Disclosure of Information

 It is a Class C misdemeanor for any official, examiner, or other employee of the department to disclose any information concerning an association or any director, officer, agent, or of the association, obtained in the course or as a result of the performance of official duties, other than disclosure that is required by this chapter.
TN Code § 45-3-1309 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1309. Director Acting to Detriment of Association

 It is a Class B misdemeanor for any director of an association to concur in any vote or act of the directors of the association if the director knows or has reason to know that the vote or act is intended to:   Place the association in an impaired condition;   Cause the association to pay dividends on its outstanding capital stock in violation of law;   Cause a reduction of the capital stock of an association in violation of law;   Cause the association to receive or discount any note or other evidence of debt in payment of capital stock required to be paid; or   Apply any of the funds of the association, except as permitted by law, directly or indirectly, to the purchase of shares of its own capital stock.
TN Code § 45-3-1310 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1310. Appropriation of Property and False Entries

 It is a Class B misdemeanor for any officer, director, agent, or employee of an association to, directly or indirectly:   Knowingly, or with intent to defraud, receive or possess any of its property otherwise than in payment of a just demand, and omit to make, or cause the omission of, a full and true entry thereof in the books and accounts of the association;   Knowingly concur in the omission of any material entry in its books or accounts; or   Knowingly cause to be published a false representation that the association is in a better financial condition than it actually is.
TN Code § 45-3-1311 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1311. Defamation of Business Reputation

 It is a Class B misdemeanor for any person to knowingly make, utter, circulate, or transmit to any other person or persons, any statement untrue in fact, derogatory to the financial condition of any association subject to this chapter, or any federal association in this state, with intent to injure the financial institution, or who shall counsel, aid, procure, or induce another to originate, make, utter, transmit, or circulate the untrue statement, with like intent.
TN Code § 45-3-1312 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1312. Commissioner to Submit Violations to District Attorney General

 The commissioner shall submit to the district attorneys general for the respective counties of this state any criminal violation of any provisions of this chapter known by the commissioner to have occurred in the county.
TN Code § 45-3-1313 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1313. Criminal Sanctions for Violations

  Except as otherwise specifically provided in this chapter, any person responsible for an act or omission expressly declared to be a criminal offense by any provision of this chapter commits:  A Class C misdemeanor; or   If the act or omission was intended to defraud, a Class E felony.     Any director, officer, agent, or employee of an association is deemed responsible for an act or omission of the association declared by this chapter to be a criminal offense whenever, knowing that the act or omission is unlawful, the director, officer, agent or employee participates in authorizing, executing, ratifying or concealing the act or omission.   Unless otherwise provided by this chapter, it is no defense to a criminal prosecution under this chapter that the defendant did not know the facts establishing the criminal character of the act or omission charged if the defendant reasonably could and should have known the facts in the proper performance of the defendant's duties.
TN Code § 45-3-1314 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 13 - Prohibited Acts|§ 45-3-1314. Injunction

 Whenever a violation of any provision of this chapter by any association or any director, officer, agent, or employee of the association is threatened or impending such that immediate and substantial injury to the association or to its depositors or stockholders will ensue, a court of competent jurisdiction shall, upon suit of the commissioner, issue an injunction restraining the violation.
TN Code § 45-3-1401 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 14 - Reciprocal Savings Institution Act|§ 45-3-1401. Short Title

 This part shall be known and may be cited as the “Tennessee Reciprocal Savings Institution Act.”
TN Code § 45-3-1403 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 14 - Reciprocal Savings Institution Act|§ 45-3-1403. Acquisitions by Out-of-State Savings and Loan Holding Companies or Out-of-State Associations

  An out-of-state savings and loan holding company or out-of-state association that does not have a Tennessee association subsidiary (other than a Tennessee association subsidiary that was acquired either pursuant to § 123 of the Garn-St. Germain Depository Institutions Act of 1982 (12 U.S.C. § 1730a(m)) [repealed], or comparable provisions in state law, or in the regular course of securing or collecting a debt previously contracted in good faith) may acquire a Tennessee savings and loan holding company or a Tennessee association with the approval of the commissioner.   The out-of-state savings and loan holding company or out-of-state association shall submit to the commissioner an application for approval of the acquisition, which application shall be approved only if:  The commissioner determines that the laws of the state in which the out-of-state savings and loan holding company or out-of-state association making the acquisition has its principal place of business permit Tennessee savings and loan holding companies and Tennessee associations to acquire associations and savings and loan holding companies in that state; and   The commissioner determines that the laws of the state in which the out-of-state savings and loan holding company or out-of-state association making the acquisition has its principal place of business permit the out-of-state savings and loan holding company or out-of-state association to be acquired by the Tennessee savings and loan holding company or Tennessee association sought to be acquired.
TN Code § 45-3-1404 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 14 - Reciprocal Savings Institution Act|§ 45-3-1404. Branch Banks and Subsidiaries

 Notwithstanding any other provision of law to the contrary, a resulting institution may create and operate branch banks or subsidiaries in any county where the merging or converting association had branch offices or subsidiaries in existence or had applications for branches filed pending approval by the appropriate authority on April 23, 1985.
TN Code § 45-3-1501 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1501. Short Title

 This part shall be known and may be cited as the “Tennessee Mutual Savings and Loan Holding Company Act.”
TN Code § 45-3-1502 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1502. Part Definitions

 As used in this part, unless the context otherwise requires:   “Commissioner” means the commissioner of financial institutions;   “Principal place of business” of a mutual savings and loan holding company means the state in which the total deposits of all offices of all subsidiaries are the largest as shown by the most recent reports of condition filed with state or federal regulatory authorities;   “Savings and loan mutual holding company” means any company that, directly or indirectly, or acting in concert with one (1) or more other persons or through one (1) or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies representing more than twenty-five percent (25%) of the voting shares or rights of any association or savings bank or savings and loan holding company or controls in any manner, whether by holding of proxies or otherwise, the election of a majority of the directors of the institution. Notwithstanding the foregoing, no holding company shall be deemed to have control of or over a savings institution or holding company:  By virtue of its ownership or control of shares in a fiduciary capacity arising in the ordinary course of its business;   By virtue of its ownership or control of shares acquired by it in connection with its underwriting of securities that are held only for a period of time that will permit the sale of the shares upon a reasonable basis;   By virtue of its holding any shares as collateral taken in the ordinary course of securing a debt or other obligation;   By virtue of its ownership or control of shares acquired in the ordinary course of collecting a debt or other obligation previously contracted in good faith, until five (5) years after the date acquired; or   By virtue of its voting rights with respect to shares of any savings institution or holding company acquired in the course of a proxy solicitation in the case of a company formed and operated for the sole purpose of participating in a proxy solicitation;     “Subsidiary,” whether of an individual or a company, means any company that is controlled by the person or by a company that is a subsidiary of the person by virtue of this part; and   “Tennessee mutual holding company” means a savings and loan holding company whose principal place of business is in Tennessee and that is not controlled, directly or indirectly, by another savings and loan holding company whose principal place of business is outside Tennessee.
TN Code § 45-3-1503 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1503. Savings and Loan Holding Companies and Their Subsidiaries — Registration Requirements

 Each savings and loan holding company and each subsidiary of the holding company shall register with the commissioner within one hundred eighty (180) days after July 3, 1989, or within ninety (90) days after becoming a mutual savings and loan holding company, whichever is later. Each mutual savings and loan holding company and each subsidiary of the holding company shall register on forms prescribed by the commissioner, which shall include information with respect to the financial condition, ownership, management, and inter-company relations of the mutual holding company and its subsidiaries and related matters that the commissioner deems necessary or appropriate to carry out the purposes of this part.
TN Code § 45-3-1504 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1504. Mutual Savings and Loan Holding Companies and Their Subsidiaries — Reports — Examination — Fees

 With respect to each mutual savings and loan holding company and each subsidiary of the holding company, the following shall apply:   Each mutual savings and loan holding company and each subsidiary of the holding company shall file with the commissioner reports required by the commissioner. The reports shall be in the form that the commissioner prescribes. Each report shall contain information concerning the operations of each mutual savings and loan holding company and subsidiary that the commissioner may require;   Each mutual savings and loan holding company shall maintain books and records prescribed by the commissioner;   Each mutual savings and loan holding company and each subsidiary of the holding company shall be subject to examination that the commissioner prescribes;   Each mutual savings and loan holding company under this part may engage in activities that the commissioner by regulation may establish not inconsistent with any applicable federal law;   Each mutual savings and loan holding company operating under this part shall pay and be assessed by the commissioner fees and charges as may be necessary to cover the cost of its examination and supervision under this part; and   The commissioner is empowered to promulgate reasonable rules and regulations in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5, for the purpose of establishing fees to support the registration, examination, and supervision of companies under this part, including fees for the costs of application and issuance of a charter.
TN Code § 45-3-1505 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1505. Acquisitions — Application — Approval Required

 A mutual savings and loan holding company may acquire control of a subsidiary, association, or mutual savings and loan holding company upon application to and the prior written approval of the commissioner. The application shall be in the form prescribed by the commissioner and shall contain information that enables the commissioner to determine if the acquisition is consistent with the public interest of maintaining a sound financial system.
TN Code § 45-3-1506 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1506. Ownership Limitations — Statutory Compliance

 No mutual savings and loan holding company other than a Tennessee mutual savings and loan holding company may control or own more than five percent (5%) of the voting shares or rights of any Tennessee association or Tennessee savings and loan holding company unless the mutual savings and loan holding company meets the requirements of a southern region savings and loan holding company as defined in § 45-3-1402. Any acquisition of a Tennessee association (mutual or stock) or Tennessee savings and loan mutual holding company shall be governed by and meet the requirements of part 14 of this chapter.
TN Code § 45-3-1507 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1507. Appointment of Personnel — Bonding Requirements

 The commissioner shall appoint, subject to any applicable provisions of law, a supervisor, such examiners, employees, experts and special assistants as may be necessary to effectively carry out this part. The commissioner shall require each supervisor, examiner, expert, and special assistant employed or appointed by the commissioner to give bond, with security to be approved by the commissioner, in an amount set by the commissioner, conditioned for the faithful discharge of the person's duties. Premium on the bond shall be paid by the commissioner from funds appropriated for that purpose. The bond, together with verification of payment of the premium on the bond, shall be on file in the office of the commissioner and subject to public inspection.
TN Code § 45-3-1508 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 3 - Savings and Loan Associations|Part 15 - Mutual Savings and Loan Holding Company Act|§ 45-3-1508. Commissioner — Duties and Powers

 The commissioner has the duty and power to:   Exercise the rights, powers and duties set forth in this part or in any other related or applicable act;   Promulgate, in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5, regulations that are reasonable or necessary to accomplish the purposes of this part;   Direct and supervise the administrative and technical activities incident to mutual savings and loan holding companies and to create if, in the exercise of discretion, the commissioner deems the creation desirable, an advisory committee that upon request will make recommendations to the commissioner;   Make an annual report with respect to mutual savings and loan holding companies and their operation under this part that the commissioner deems desirable, or that the governor requests;   Cause suit to be filed in the commissioner's name to enforce any law of this state that applies to an association, subsidiary of an association, or mutual holding company operating under this part;   Prescribe a uniform manner in which the books and records of every mutual holding company is to be maintained;   Establish reasonable and rationally based fee structures for each mutual holding company operating under this part; and   Approve an application for a charter, if the commissioner affirmatively finds from all the information furnished with the application and any official records that there has been compliance with the prerequisites of this part. The commissioner, if so finding, shall state the approval and findings in writing.
TN Code § 45-4-102 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 4 - Credit Unions|Part 1 - Formation|§ 45-4-102. Submission of Bylaws and Amendments to Bylaws — Provisions

  At the time of applying for a charter of incorporation, the incorporators of the credit union shall submit, in duplicate, sets of bylaws with the acknowledgment of their adoption to the commissioner, which shall provide:  The date of the annual meeting, which shall be at any time in January, February or March of each year, the manner of notification of meetings, conducting the same, the number of members constituting a quorum, and regulations as to voting;   The number of directors, which shall be not less than five (5), all of whom must be members, their powers and duties, together with the duties of officers elected by the board of directors;   The qualifications for membership;   The conditions under which shares may be issued, transferred, and withdrawn, members' special accounts may be received and withdrawn, loans may be made and repaid and funds of the corporation may be otherwise invested; and   The charges, if any, that will be made for failure to meet obligations punctually, whether or not the corporation will have the power to borrow, the method of receipting for money, the manner of accumulating a reserve fund and determining a dividend and other matters, consistent with this chapter, that may be required to perfect the organization and make possible the operation of the credit union in question.     Upon adoption of any amendments to its bylaws, the credit union shall submit duplicate copies to the commissioner. No amendment of the bylaws of the credit union shall become effective until approved in writing by the commissioner.   The credit union may adopt, subject to the approval of the commissioner, bylaws that substantially follow the National Credit Union Administration (NCUA) Federal Credit Union Bylaws or the NCUA Standard Bylaw Amendments. Any credit union adopting bylaw provisions in accordance with either the NCUA Federal Credit Union Bylaws or the NCUA Standard Bylaw Amendments may operate the credit union in accordance with the bylaws, notwithstanding other sections of this chapter to the contrary.
TN Code § 45-4-103 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 4 - Credit Unions|Part 1 - Formation|§ 45-4-103. Certificate of Approval Issued by Commissioner of Financial Institutions on Approval

 The commissioner shall approve the certificate of organization, and the bylaws, and if satisfied that the proposed field of operation is favorable to the success of the corporation and that the standing of the proposed incorporators is such as to give assurance that its affairs will be properly administered, the commissioner shall issue to the proposed incorporators a certificate of approval, annexed to the duplicate of the certificate of organization and of the bylaws.
TN Code § 45-4-104 (2021)
2021 Tennessee Code|Title 45 - Banks and Financial Institutions|Chapter 4 - Credit Unions|Part 1 - Formation|§ 45-4-104. Use of Words “Credit Union” in Name or Title Regulated

 The use by any person, corporation, association or copartnership, except corporations formed under this chapter, of any name or title that contains the words “credit union” is a Class C misdemeanor.