Rules & Regulations of the State of Tennessee Title 0180 - Financial Institutions
Here’s a high‑level overview of Title 0180 – Financial Institutions under the Rules & Regulations of the State of Tennessee, including chapter structure and key focuses:
📚 Structure of Title 0180
The Title is divided into 34 chapters, each covering distinct areas of financial institution regulation (regulations.justia.com):
Chapters 1, 3, 4 – Repealed
0180‑02 – Retention of Records
0180‑05 – Public Notice of Applications
0180‑06 – Procedures for Contested Cases
0180‑07 – Practice Rules: Applications, Banking Forms, Fee Schedules
0180‑08 – Rules for Single‑Payment Small Loans
0180‑09 – State‑Chartered Credit Unions
0180‑10 – Credit Union Investments
0180‑11 – Reserves for State Banks
0180‑12 – State‑Chartered Building & Loan Associations
0180‑13 – EDP Servicers, Examination & Contingency Planning
0180‑14 – Real Estate Regulations
0180‑15 – Acquisitions of Institutions & Holding Companies
0180‑16 – Insurance Activities
0180‑17 – Mortgage Lending, Loan Servicing & Brokering
0180‑18 – BIDCOs (Business & Industrial Development Corps.)
0180‑19 – Securities Activities of State‑Chartered Banks
0180‑20 – Cost Recovery for Examination & Supervision
0180‑21 – Assessment of Annual Banking Fee
0180‑22 – Agency Relationships to Banks
0180‑23 – Reserved
0180‑24 – Home Equity Conversion Mortgages
0180‑25 – (Repealed) Credit Union Supervision Fee
0180‑26 – Money Transmitter Rules
0180‑27 – Title Pledge Lender Disclosures
0180‑28 – Deferred Presentment Services Act
0180‑29 – Credit Union Field‑of‑Membership Expansion
0180‑30 – Annual Fee for Non‑Depository Trust Companies
0180‑31 – Loan Production Offices
0180‑32 – Industrial Loan & Thrift Companies
0180‑33 – Title Pledge Lenders Re‑Rules
0180‑34 – Public Records Requests (regulations.justia.com, law.cornell.edu)
🔍 Sample Chapter Detail: Chapter 0180‑17
Covers mortgage-related matters including definitions, fee accounting, transfer notices, lock‑in and commitment fees, bonding, licensing, record keeping, and annual reporting (regulations.justia.com).
✅ How to Access the Full Text
The Tennessee Secretary of State’s “Effective Rules & Regulations” site includes Title 0180 in its quarterly updates (regulations.justia.com). You can also view text via Justia or the Cornell LII site.
🧭 What You Can Do Next
Review specific chapters: Let me know which chapter you'd like to explore in detail (like mortgage rules, credit union regulations, money transmitters, etc.).
Get the full section text: I can pull up individual sections e.g. Section 0180‑17‑.03 Notice of Mortgage Transfer.
Confirm current version: I can verify if the March 23, 2025 update is the latest or if a newer one exists.
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