Bank & Trust Bulletins

• 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)