Bank & Trust Bulletins
The bulletins listed below may not meet the standards of WCAG 2.1.
- Pilot Loan Purchase Program (B-25-1)
- Statement Regarding Tennessee Banks and Credit Unions Affected by Hurricane Helene (Bulletin 24-1)
- Other Real Estate (B-21-1) This Bulletin retires Bulletin B-89-7
- COVID-19 Interagency Examination Procedures Guidance Memorandum June 25, 2020
- COVID-19 Pandemic Pausing of Examinations of State-Chartered Banks (April 6, 2020)
- Designation of President as Member of Board of Directors TCA 45-2-401(e)(B-17-2)
- Initial Investment Required by T.C.A Section 45-2-201 (B-17-1)
This Bulletin SUPERSEDES Bulletin B-95-1, B-04-2 and B-06-2 - Other Real Estate Appraisals (B-15-2)
This Bulletin SUPERSEDES Bulletin B-91-1 - Accumulated Other Comprehensive Income Election (B-15-1)
- Pledging Collateral to Secure Fiduciary Funds Awaiting Investment or Distribution (B-14-2)
- Pledging Collateral for Hedging in Interest Rate Swap Transactions (B-14-1)
- Public Chapter 634-Amendment to T.C.A. 45-2-1102-Lending Limit/Derivatives (B-12-1)
- T.C.A. Section 45-2-1102 (Legal Lending Limit) (B-10-1)
This Bulletin INCORPORATES and SUPERSEDES Bulletin B-04-4 - Closing of Bank Offices - TCA 45-2-603 and 45-2-604 (B-09-1)
- Initial Investment Required by T.C.A. Section 45-2-201 (B-06-1)
Supersedes Bulletins B-95-1 and B-04-2 - Combination Automated Teller Machine, Deposit Production Office, and Loan Production Offices (ATM/DPO/LPO) (B-05-4)
Supersedes Bulletin B-96-3 - Expansion of Products and Services; Acquisition of Assets (B-05-3)
Supersedes Bulletin B-92-1 - 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) (B-04-4)
This Bulletin supersedes Bulletin B-97-5 - Hurricane Frances and Possible Impact on Tennessee Financial Institutions (B-04-3)
- Bounce Protection (B-04-1)
- Loan Production Offices (B-02-3)
- External Audit (B-02-2)
This Bulletin Supersedes (B-91-2) - 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)
- Rules Pertaining to Acquisitions of Financial Institutions and Holding Companies (B-97-8)
- 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 (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)
- Payable-On-Death Accounts (B-93-2)
This Bulletin Supersedes and Renders Void Bulletin B-92-2 - Section 45-2-1104, Tennessee Code Annotated (B-93-1)
- Bank Closings for Holidays (B-92-3)
- Appraisals of Real Estate (B-91-1)
- Classified Assets (B-90-5)
This Bulletin Supersedes 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)
Supersedes and renders void Bulletin B-89-2 - Making of Loans to Local Governmental Entities in Tennessee (B-89-3) dated June 14,1989
Supersedes B-87-5 - Disposition of Credit Life Insurance Income (B-89-3) dated May 19,1989
- Merchant Fraud-Bank Issued Credit Cards (B-89-1)
- Assets Classified "Loss" and "Doubtful" (B-88-6)
- Trust Custodian (B-88-3)
- Prohibition of Banks to Purchase Certain Securities (B-88-1)
- Open-End Management Investment Companies ("Mutual Funds") B-87-2
This Bulletin Revises Bulletin B-87-1 - Bank Employee Defalcation/Embezzlement: Reporting Requirements (B-86-3)