Tennessee Code Annotated
Tenn. Code Ann. § 45-10-101 (2026)
Short title
✓ current as of May 2026
This chapter shall be known and may be cited as the "Financial Records Privacy Act."
Acts 1983, ch. 224, § 1.
Notes of Decisions
Cited in 8
cases, 1986–2018 · leading case: State, Dep't of Revenue v. Moore, 722 S.W.2d 367 (Tenn. 1986).
State, Dep't of Revenue v. Moore, 722 S.W.2d 367 (Tenn. 1986). “" *370 In addition, First Bank argued at this hearing that the Financial Records Privacy Act, T.C.A. §§ 45-10-101, et seq., not only applied in this case to protect the records, but that this statute required the Commissioner to bear the reasonable expenses of producing the…”
James Heflin v. Iberiabank Corp., 571 S.W.3d 727 (Tenn. Ct. App. 2018). “Tenn. Code Ann. § 45-10-101 . In support of their claim, the Heflins alleged in their complaint that Ms.”
Walker v. White, 89 S.W.3d 573 (Tenn. Ct. App. 2002). “The bank submits that federal agencies are not “persons” as defined by the Act, and that the Act therefore is not applicable in this case. In the alternative, it argues that even if the definition of “person” for purposes of the Act did include a federal agency, the State has no…”
MacOn Cnty. Livestock Mkt., Inc. v. Kentucky State Bank, Inc., 724 S.W.2d 343 (Tenn. Ct. App. 1986). “§§ 3401-3422 (1984) and Tenn.Code Ann. § 45-10-101 et seq. Kentucky has enacted no such statute.”
State v. Schultz, 850 P.2d 818 (Kan. 1993). “(1991); Tenn. Code Ann. § 45-10-101 et *832 seq. (1987).”
Delozier v. First Nat'l Bank, 109 F.R.D. 161 (E.D. Tenn. 1986). “The FNBG timely filed objections thereto based upon various provisions of Tennessee’s Financial Records Privacy Act, Tenn.Code Ann. § 45-10-101, et seq. The record reflects that in attempting to comply with the Act, the plaintiffs then served subpoenas on the various parties…”
In Re Grand Jury Subpoena, 688 F. Supp. 319 (W.D. Tenn. 1988). “The Bank asserts that the grand jury subpoena does not comply with the provisions of the Tennessee Financial *320 Records Privacy Act (“Act”), T.C.A. §§ 45-10-101 to 116, and that it has a duty not to disclose financial records unless the Act is satisfied.”
State v. Jacqueline Stepherson, 15 S.W.3d 898 (Tenn. Crim. App. 1999). “See Tenn. Code Ann. § 45-10-101 et seq. We need not address this issue.”
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