Tennessee § 45-4-207 Unlawful actions

Tennessee Statutes

§ 45-4-207 — Unlawful actions

Tennessee § 45-4-207

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This text of Tennessee § 45-4-207 (Unlawful actions) is published on Counsel Stack Legal Research, covering Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Tenn. Code Ann. § 45-4-207 (2026).

Text

(a)It is unlawful for an officer, director, employee or agent of a credit union to:

(1)Maintain or authorize the maintenance of any account of the credit union in a manner that, to the person's knowledge, does not conform to the requirements prescribed by chapter 4 of this title, or by the commissioner;

(2)With intent to deceive, make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the credit union; or (3) Obstruct or endeavor to obstruct a lawful examination of the credit union by an officer or employee of the department of financial institutions.

(b)A violation of this section is punishable as provided in § 45-4-208 .

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(a) It is unlawful for an officer, director, employee or agent of a credit union to: (1) Maintain or authorize the maintenance of any account of the credit union in a manner that, to the person's knowledge, does not conform to the requirements prescribed by chapter 4 of this title, or by the commissioner; (2) With intent to deceive, make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the credit union; or (3) Obstruct or endeavor to obstruct a lawful examination of the credit union by an officer or employee of the department of financial institutions. (b) A violation of this section is punishable as provided in § 45-4-208 .