Rules & Regulations of the State of Tennessee
Title 0180 - Financial Institutions
Chapter 0180-17 - Rules Pertaining to Mortgage Lending, Loan Servicing, and Loan Brokering
Section 0180-17-.14 - NOTIFICATION REQUIREMENTS
Universal Citation: TN Comp Rules and Regs 0180-17-.14
Current through April 3, 2024
(1) In addition to the events set forth in T.C.A. § 45-13-108, a licensee shall, within fifteen (15) days of the occurrence of any of the following events, file a written report with the commissioner describing the event and its expected impact on the activities of the licensee in this state:
(a) The entry of a publicly available
administrative order against the licensee by a state or federal regulatory
agency, including, but not limited to, an emergency cease and desist order, an
order to cease and desist, an order to pay civil penalties, and an order to
make refunds.
Authority: T.C.A. §§ 45-1-107(h), 45-13-103 and 45-13-108(6).
Disclaimer: These regulations may not be the most recent version. Tennessee may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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