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2018 Tennessee Code
Title 66 - Property
Chapter 29 - Abandoned or Unclaimed Property
Part 1 - Uniform Unclaimed Property Act
- § 66-29-101. Short title.
- § 66-29-102. Part definitions.
- § 66-29-103. Inapplicability to foreign transactions.
- § 66-29-104. Promulgation of rules.
- § 66-29-105. Presumption of abandonment of various types of property.
- § 66-29-106. Presumption of abandonment of tax-deferred retirement account.
- § 66-29-107. Presumption of abandonment of other tax-deferred accounts.
- § 66-29-108. Presumption of abandonment of custodial account for minor.
- § 66-29-109. Presumption of abandonment of contents of safe deposit boxes.
- § 66-29-110. Presumption of abandonment of stored-value card.
- § 66-29-111. Presumption of abandonment of security.
- § 66-29-112. Presumption of abandonment of related property.
- § 66-29-113. Indication of apparent owner's interest in property.
- § 66-29-114. Knowledge of death of insured or annuitant.
- § 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.
- § 66-29-118. Custody of property presumed abandoned if records show multiple addresses of apparent owner.
- § 66-29-119. Custody of property presumed abandoned if holder domiciled in state.
- § 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.
- § 66-29-123. Report required by holder.
- § 66-29-124. Content of report.
- § 66-29-125. Filing of report.
- § 66-29-126. Retention of records by holder.
- § 66-29-127. Property reportable and payable or deliverable absent owner demand.
- § 66-29-128. Agreements to ascertain whereabouts of apparent owner -- Notice to apparent owner by holder.
- § 66-29-129. Contents of notice by holder.
- § 66-29-130. Notice by treasurer.
- § 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.
- § 66-29-133. Dormancy charge.
- § 66-29-134. Payment or delivery of property to treasurer.
- § 66-29-135. Effect of payment or delivery of property to treasurer.
- § 66-29-136. Recovery of property by holder from treasurer.
- § 66-29-137. Income or gain realized or accrued on property.
- § 66-29-138. Treasurer's options as to custody.
- § 66-29-139. Disposition of property having no substantial value.
- § 66-29-140. Periods of limitation and repose.
- § 66-29-141. Public sale of property.
- § 66-29-142. Disposal of securities.
- § 66-29-143. [Reserved.]
- § 66-29-144. Purchaser's ownership of property.
- § 66-29-145. Military medal or decoration.
- § 66-29-146. Disposal of funds by treasurer.
- § 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.
- § 66-29-150. Superior claim of another state.
- § 66-29-151. When property subject to recovery by another state.
- § 66-29-152. Claim of property by person claiming to be owner.
- § 66-29-153. Approval or denial of claim.
- § 66-29-154. Payment or delivery of property or proceeds of sale of property -- Claim for debt owed by owner to state.
- § 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.
- § 66-29-158. Rules for conducting examination.
- § 66-29-159. Confidentiality of records obtained during examination.
- § 66-29-160. Evidence of unpaid debt or undischarged obligation.
- § 66-29-161. Failure of person examined to retain records.
- § 66-29-162. Report to person whose records were examined.
- § 66-29-163. Request for intervention -- Conference.
- § 66-29-164. Treasurer's contract with another to conduct examination.
- § 66-29-165. Report by treasurer.
- § 66-29-166. Determination of liability for failure or refusal to pay or deliver property to treasurer.
- § 66-29-167. Informal conference to review determination of liability.
- § 66-29-168. Judicial review of determination.
- § 66-29-169. Action against treasurer.
- § 66-29-170. Action to enforce determination and secure payment or delivery.
- § 66-29-171. Cooperation with another state or foreign country.
- § 66-29-172. Action involving another state or foreign country.
- § 66-29-173. Civil penalty for failure to report, pay, or deliver property within prescribed time.
- § 66-29-174. Civil penalty for evasion or failure to perform duty -- Civil penalty for making fraudulent report.
- § 66-29-175. Waiver of civil penalty.
- § 66-29-176. Enforceability of agreement to locate property.
- § 66-29-177. Apparent owner's agent.
- § 66-29-178. Disclosure and use of confidential information.
- § 66-29-179. Confidentiality agreement.
- § 66-29-180. Inclusion of confidential information in notice not required.
- § 66-29-181. Maintenance of confidential information in secure manner.
- § 66-29-182. Uniformity of application and construction.
- § 66-29-183. Relation to Electronic Signatures in Global and National Commerce Act.
- § 66-29-184. Transitional provision.
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