Banks and Financial Institutions - As enacted, clarifies that if a financial institution reasonably believes a customer is deceased, then the financial institution does not have a duty to confirm service of a subpoena on the customer, the customer's estate, or the customer's heirs; makes other changes related to financial records. - Amends TCA Title 45, Chapter 10.
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Comp. became Pub. Ch. 580
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{"id": "ocd-bill/0ddfc665-5b41-438c-a8e3-66ed2064b16e", "session": "114", "jurisdiction": {"id": "ocd-jurisdiction/country:us/state:tn/government", "name": "Tennessee", "classification": "state"}, "from_organization": {"id": "ocd-organization/47760e16-8071-49dd-bd9f-354198c8b653", "name": "House", "classification": "lower"}, "identifier": "HB 1523", "title": "Banks and Financial Institutions - As enacted, clarifies that if a financial institution reasonably believes a customer is deceased, then the financial institution does not have a duty to confirm service of a subpoena on the customer, the customer's estate, or the customer's heirs; makes other changes related to financial records. - Amends TCA Title 45, Chapter 10.", "classification": ["bill"], "subject": ["Banks and Financial Institutions"], "extras": {}, "created_at": "2026-01-13T07:21:32.152814+00:00", "updated_at": "2026-07-16T04:08:35.974102+00:00", "openstates_url": "https://openstates.org/tn/bills/114/HB1523/", "first_action_date": "2026-01-12", "latest_action_date": "2026-03-16", "latest_action_description": "Comp. became Pub. Ch. 580", "latest_passage_date": ""}