TCA 39-14-909
Immunity from civil liability
PENDINGUnknown
What does this charge mean?
This statute protects businesses and their employees from being sued if they report suspicious financial transactions to regulators or law enforcement in good faith.
Penalty Details
ClassificationUnknown
Penalty SummaryClassification not specified
The reporting of a financial transaction by a corporation or other business entity to a regulator or law enforcement official or agency shall not create a cause of action against the person, corporation or business entity which made the report and the person, corporation or other business entity shall be immune from civil liability for such report.
View on official sourceLast verified: Feb 25, 2026
Quick Facts
PENDING
TCA Section39-14-909