If the treasurer determines from an examination conducted under § 66-29-157 that a putative holder has failed or refused to pay or deliver property to the treasurer which is reportable under this part, the treasurer shall issue a determination of the putative holder's liability with respect to the payment or delivery of property, and provide to the putative holder notice in a record of the determination.
Structure 2021 Tennessee Code
Chapter 29 - Abandoned or Unclaimed Property
Part 1 - Uniform Unclaimed Property Act
§ 66-29-103. Inapplicability to Foreign Transactions
§ 66-29-104. Promulgation of Rules
§ 66-29-107. Presumption of Abandonment of Other Tax-Deferred Accounts
§ 66-29-112. Presumption of Abandonment of Related Property
§ 66-29-115. Deposit Account for Proceeds of Insurance Policy or Annuity Contract
§ 66-29-116. Last Known Address of Apparent Owner
§ 66-29-117. Treasurer's Custody of Property Presumed Abandoned
§ 66-29-120. Custody of Property Presumed Abandoned if Transaction Took Place in This State
§ 66-29-121. Custody of Traveler's Check, Money Order, or Similar Instrument Presumed Abandoned
§ 66-29-122. Burden of Proof to Establish Treasurer's Right to Custody
§ 66-29-126. Retention of Records by Holder
§ 66-29-127. Property Reportable and Payable or Deliverable Absent Owner Demand
§ 66-29-131. Cooperation Among State Officers and Agencies to Locate Apparent Owner
§ 66-29-132. Good Faith Payment or Delivery of Property by Holder
§ 66-29-135. Effect of Payment or Delivery of Property to Treasurer
§ 66-29-137. Income or Gain Realized or Accrued on Property
§ 66-29-139. Disposition of Property Having No Substantial Value
§ 66-29-147. Retention of Records by Treasurer
§ 66-29-148. Deduction of Administrative Costs Before Deposit of Funds
§ 66-29-149. Treasurer as Custodian of Property for Owner
§ 66-29-155. Action by Person Whose Claim Is Denied or Not Acted Upon
§ 66-29-156. Verified Report of Property
§ 66-29-157. Examination of Records to Determine Compliance — Administrative Subpoena
§ 66-29-161. Failure of Person Examined to Retain Records
§ 66-29-162. Report to Person Whose Records Were Examined
§ 66-29-168. Judicial Review of Determination
§ 66-29-171. Cooperation With Another State or Foreign Country
§ 66-29-173. Civil Penalty for Failure to Report, Pay, or Deliver Property Within Prescribed Time
§ 66-29-175. Waiver of Civil Penalty
§ 66-29-179. Confidentiality Agreement
§ 66-29-180. Inclusion of Confidential Information in Notice Not Required
§ 66-29-182. Uniformity of Application and Construction
§ 66-29-183. Relation to Electronic Signatures in Global and National Commerce Act