§ 66-29-165. Report by Treasurer
Not later than four (4) months after the end of a fiscal year, the treasurer shall compile and submit a report to the governor, comptroller of the treasury, speaker of the senate, and speaker of the house of representatives which must contain the following information for the immediately preceding fiscal year: The total amount and […]
§ 66-29-166. Determination of Liability for Failure or Refusal to Pay or Deliver Property to Treasurer
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 […]
§ 66-29-167. Informal Conference to Review Determination of Liability
Not later than thirty (30) days after receipt of a notice of determination of liability under § 66-29-166 a putative holder may request an informal conference with the treasurer to review the determination. The treasurer may designate an employee to act on behalf of the treasurer for all purposes of this section. If a putative […]
§ 66-29-168. Judicial Review of Determination
A putative holder may seek relief from a determination under § 66-29-166 by seeking judicial review of the determination under § 66-29-169.
§ 66-29-169. Action Against Treasurer
Not later than ninety (90) days after receiving notice of the treasurer’s determination under § 66-29-166, the putative holder may: File an action against the treasurer in the chancery court for Davidson County challenging all or part of the treasurer’s determination of liability and seeking a declaration that the determination is unenforceable, in whole or […]
§ 66-29-154. Payment or Delivery of Property or Proceeds of Sale of Property — Claim for Debt Owed by Owner to State
Not later than thirty (30) days after a claim is approved by the treasurer under § 66-29-153, the treasurer shall pay or deliver to the owner the property or the net proceeds from a sale of the property, together with dividends, interest, or other increments to which the owner is entitled under § 66-29-137. On […]
§ 66-29-155. Action by Person Whose Claim Is Denied or Not Acted Upon
Not later than one (1) year after filing a claim with the treasurer under § 66-29-152, the claimant may commence an action against the treasurer in the chancery court for Davidson County to appeal a claim that has been denied or upon which the treasurer has not acted. A copy of the complaint must be […]
§ 66-29-156. Verified Report of Property
If a person does not file a report required by § 66-29-123, or the treasurer believes that a person may have filed an inaccurate, incomplete, or false report, the treasurer may require the person to file a verified report on a form prescribed by the treasurer. The report must: State whether the person is holding […]
§ 66-29-157. Examination of Records to Determine Compliance — Administrative Subpoena
The treasurer, at reasonable times and upon providing reasonable notice, may: 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 […]
§ 66-29-158. Rules for Conducting Examination
The treasurer shall prescribe by rule procedures and standards for an examination under § 66-29-157, including procedures and standards for the use of an estimation, extrapolation, and statistical sampling during an examination. An examination under § 66-29-157 must be performed in accordance with procedures and standards adopted by rule under subsection (a) and with generally […]