2018 Tennessee Code
Title 66 - Property
Chapter 29 - Abandoned or Unclaimed Property
Part 1 - Uniform Unclaimed Property Act
§ 66-29-157. Examination of records to determine compliance--Administrative subpoena.

Universal Citation: TN Code § 66-29-157 (2018)
  • The treasurer, at reasonable times and upon providing reasonable notice, may:
  • (1) Examine the records of a person to determine whether the person has complied with this part, including appropriate records in the possession of an agent of the person under examination, if such records are reasonably necessary to determine whether the person under examination has complied with this part;

  • (2) Issue an administrative subpoena requiring a person or an agent of the person to make records available for examination; and

  • (3) Bring an action seeking judicial enforcement of the subpoena.

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