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-.16 - ANNUAL REPORT

Universal Citation: TN Comp Rules and Regs 0180-17-.16
Current through April 3, 2024

The annual report required under T.C.A. § 45-13-208(b) shall be in the form of and submitted on the date of the renewal application required under T.C.A. § 45-13-203(c). The annual report shall be subscribed and affirmed as true by the licensee under the penalties of perjury and include the names of all directors, officers, general partners, and stockholders owning or controlling 25% or more of the outstanding capital stock of the licensee, any limited partner owning more than 25% of the partnership interest of the licensee, any changes among officers, directors, or general partners within the preceding year, and any change in principal place of business of the licensee.

Authority: T.C.A. §§ 45-1-107(h), 45-13-103, 45-13-203(c) and 45-13-208(b)-(c).

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