Tennessee state.
What laws, regulation or rules speak to which state and local government persons would be considered domestic PEP's as well as when it is or is not appropriate, or even lawful, for them to serve as Board Members for various private entity boards?
I have found some relatively recent papers speaking to judicial members serving on say, bank boards etc. However, what I have found doesn't reference any codified statute, act or law. I have ingested parts of Title 30? USC (which speaks to foreign persons) and some FDIC papers, I'm not finding anything in TN's codes, acts, or even opinions that get this specific in seeming to have a shared nexus with "Check 21" PEP language.
Thank you for any links, suggestions or assistance you can offer.
What laws, regulation or rules speak to which state and local government persons would be considered domestic PEP's as well as when it is or is not appropriate, or even lawful, for them to serve as Board Members for various private entity boards?
I have found some relatively recent papers speaking to judicial members serving on say, bank boards etc. However, what I have found doesn't reference any codified statute, act or law. I have ingested parts of Title 30? USC (which speaks to foreign persons) and some FDIC papers, I'm not finding anything in TN's codes, acts, or even opinions that get this specific in seeming to have a shared nexus with "Check 21" PEP language.
Thank you for any links, suggestions or assistance you can offer.
Regulations and Procedures: Domestic "Politically Exposed Persons", State and Local Government and Various Boards
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