These rules pertain to the assessment of the annual banking fee for state banks in the state of Tennessee. The Department of Financial Institutions divides its annual budget among state banks through an assessment known as the ‘banking fee’, based on the banks’ assets. The banking fee is not prorated and must be paid in full by state banks on the first day of the fiscal year. The maximum banking fee assessment cannot exceed the fee that a national bank of equivalent asset size would pay.

This document, Chapter 0180-22 of the Rules and Regulations of the State of Tennessee, establishes rules pertaining to the agency relationships of state-chartered banks. The rules are applicable to state-chartered banks in Tennessee and are in accordance with the provisions of Public Chapter 85, Acts of 1989. The primary purposes of these rules are to facilitate transactions and activities described in Public Chapter 85 and to protect the safety and soundness of all Tennessee banks, their depositors, and other customers.

This document governs the implementation and enforcement of the Home Equity Conversion Mortgage Act in the state of Tennessee. It applies to entities seeking authorization to engage in reverse mortgage loans, authorized lenders, borrowers, counselors, and the commissioner of financial institutions. The purpose of this rule is to implement and provide for the enforcement of the provisions of the act. However, federally chartered institutions are exempt from seeking authorization from the commissioner for activities or transactions specifically authorized by federal law or regulation.

This legal document, titled ‘Credit Union Field of Membership Expansion’, governs the rules and regulations related to the expansion of the field of membership for credit unions in the State of Tennessee. It applies specifically to credit unions organized and operating under Title 45, chapter 4. The document provides definitions for various terms used in the chapter, such as ‘Affiliate’, ‘Associational Common Bond’, ‘Community Common Bond’, ‘Credit union’, ‘Commissioner’, and ‘Occupational Common Bond’.

The provided legal document content outlines the rules and regulations for Tennessee-chartered banks regarding the establishment of loan production offices. The document states that banks must file a notice with the commissioner 14 days prior to establishing a loan production office. The notice should include various details such as the bank’s name and address, the name and address of the loan production office, the responsible bank officer, a description of proposed activities, and the planned opening date.

This document pertains to the denial of applications for licenses or registrations in the sports wagering industry in Tennessee. It outlines the process for denial of an application and the subsequent options available to the applicant. If an application is denied, the applicant has the right to request reconsideration. If the request for reconsideration is successful, the license or registration will be approved. However, if the request is unsuccessful, the applicant has the right to request judicial review of the Council’s decision by filing an appeal with the Chancery Court of Davidson County, Tennessee.

The provided legal document content pertains to the Minimum Internal Controls Emergency rules of the Tennessee Sports Wagering Council. These rules govern the minimum internal controls that must be implemented by Licensees offering Interactive Sports Gaming in the state of Tennessee. The document outlines various aspects that the internal controls cover, including safeguarding assets and revenues, maintaining reliable records, conducting audits, implementing user access controls, establishing risk management procedures, preventing fraud and suspicious wagering activity, ensuring compliance with anti-money laundering standards, preventing minors and prohibited participants from engaging in Interactive Sports Gaming, and implementing a monitoring system to identify irregularities and suspicious wagering activities.

This document governs the access to public records of the Sports Wagering Advisory Council in the State of Tennessee. It establishes rules for providing economical and efficient access to public records held by the Council. The document defines key terms such as ‘Public Records,’ ‘Public Records Request Coordinator,’ ‘Records Custodian,’ and ‘Requestor.’ It outlines the process for requesting access to public records, including the required information and forms. The document specifies that public records, except for confidential ones, are open for inspection by any citizen of Tennessee during the Council’s business hours.

These rules, effective from July 1, 2023, through December 28, 2023, govern the regulation of fantasy sports contests in the state of Tennessee. They apply to fantasy sports operators, fantasy sports players, and Tennessee consumers. The rules define various terms related to fantasy sports contests and establish requirements for fantasy sports operators, including disclosure obligations, restrictions on certain types of contests, and definitions of highly experienced players. The document also defines the responsibilities and qualifications of fantasy sports operator contractors.

ADMINISTRATIVE HISTORY Emergency rules 1350-01-.01 through 1350-01-.15, 1350-02-.01 through 1350-02-.11, 1350-03-.01 through 1350-03-.13, and 1350-04-.01 through 1350-04-.08 filed December 22, 2021 to become effective January 1, 2022; effective through June 30, 2022. New rules 1350-01-.01 through 1350-01-.15, 1350-02-.01 through 1350-02-.11, 1350-03-.01 through 1350-03-.13, and 1350-04-.01 through 1350-04-.08 filed March 22, 2022; effective June 20, 2022. Emergency rules 1350-05-.01 through 1350-05-.13 filed June 16, 2023 to become effective July 1, 2023; effective through December 28, 2023.