Tennessee Department of Financial Institutions
GPTKB entity
Statements (52)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:administers |
financial institution regulations
|
| gptkbp:collaborates_with |
federal regulatory agencies
|
| gptkbp:conducts |
gptkb:test_subjects
gptkb:public_outreach workshops investigations |
| gptkbp:coordinates_with |
state agencies
|
| gptkbp:develops |
regulatory policies
|
| gptkbp:enforces |
state financial laws
|
| gptkbp:engages_in |
policy development
|
| gptkbp:established |
gptkb:1996
|
| gptkbp:handles |
consumer complaints
|
| gptkbp:headquarters |
gptkb:Nashville,_Tennessee
|
| https://www.w3.org/2000/01/rdf-schema#label |
Tennessee Department of Financial Institutions
|
| gptkbp:issues |
licenses
regulatory bulletins regulatory updates cease and desist orders |
| gptkbp:jurisdiction |
gptkb:Tennessee
|
| gptkbp:maintains |
financial institution database
|
| gptkbp:monitors |
financial institution compliance
|
| gptkbp:offers |
gptkb:educational_resources
|
| gptkbp:oversees |
banks
credit unions mortgage companies consumer finance companies |
| gptkbp:part_of |
Tennessee state government
|
| gptkbp:participates_in |
national regulatory initiatives
|
| gptkbp:promotes |
financial literacy
safe banking practices |
| gptkbp:provides |
gptkb:regulations
consumer protection technical assistance training for staff consumer education guidance on financial practices information on financial services financial institution information |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
trust companies
investment companies savings associations |
| gptkbp:responsible_for |
regulating financial institutions
|
| gptkbp:supports |
gptkb:community_development
economic growth |
| gptkbp:website |
https://www.tn.gov/tdfi
|
| gptkbp:works_to |
prevent fraud
|
| gptkbp:works_with |
consumer advocacy groups
|
| gptkbp:bfsParent |
gptkb:First_Horizon_National_Corporation
gptkb:Block_Fi |
| gptkbp:bfsLayer |
5
|