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20 chapters · 794 sections in this title.
Tenn. Code Ann. § 45-10-101 Short title
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This chapter shall be known and may be cited as the “Financial Records Privacy Act.”
Tenn. Code Ann. § 45-10-102 Chapter definitions
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(1) As used in this chapter, and in any subpoena issued pursuant to this chapter, unless the context otherwise requires:(1) “Custodian” means either the “immediate custodian,” or any person to whom the “immediate custodian” reports, the auditor or any other person designated by a…
Tenn. Code Ann. § 45-10-103 Permissible acts
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(1) The following acts are expressly permitted by, but are not otherwise subject to, this chapter:(1) The preparation, examination, handling or maintenance of any financial records:(A) By any attorney, officer, employee or agent of a financial institution having custody of the re…
Tenn. Code Ann. § 45-10-104 Requisites for disclosure — Effect of disclosure
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(a) Except as provided in § 45-10-103, a financial institution may not disclose to any person, except to the customer or the customer's agent, any financial records relating to that customer unless:(1) The customer has authorized disclosure to that person as provided in § 45-10-1…
