2010 Tennessee Code
Title 62 - Professions, Businesses and Trades
Chapter 43 - Tennessee Employee Leasing Act
62-43-117 - Investigations, audits and reviews.

62-43-117. Investigations, audits and reviews.

(a)  The commissioner may make or cause to be made investigations, audits or reviews within or without the state as the commissioner deems necessary:

     (1)  To determine whether a person has violated or is in danger of violating this chapter, including any regulation or rule promulgated under this chapter; or

     (2)  To aid in the enforcement of this chapter, including any regulation or rule promulgated under this chapter.

(b)  All material compiled by the commissioner or the commissioner's agents in any investigation, audit or review under this section shall be confidential and exempt from public disclosure pursuant to title 10, chapter 7, until ten (10) days after a finding of probable cause resulting from the investigation, audit or review; however, financial information, including, but not limited to, client lists, obtained by the commissioner or the commissioner's agents in connection with investigations, audits or reviews shall be kept confidential and exempt from the public disclosure requirements of title 10, chapter 7.

[Acts 1994, ch. 950, § 18.]