38 chapters · 731 sections in this title.
Tenn. Code Ann. § 66-29-173 Civil penalty for failure to report, pay, or deliver property within prescribed time
0.3K chars
Except as otherwise provided in §§ 66-29-174 and 66-29-175, the treasurer may assess against a holder who fails to report, pay, or deliver property within the time prescribed by this part a civil penalty of two hundred dollars ($200) for each day the duty is not performed, up to …
Tenn. Code Ann. § 66-29-174 Civil penalty for evasion or failure to perform duty — Civil penalty for making fraudulent report
1.1K chars
(a) If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this part, or otherwise willfully fails to perform a duty imposed on the holder under this part, the treasurer may assess against the holder a civil penalty of one thousand …
Tenn. Code Ann. § 66-29-175 Waiver of civil penalty
0.1K chars
The treasurer has the authority to not assess or to waive any penalty under § 66-29-173 or § 66-29-174.
Tenn. Code Ann. § 66-29-176 Enforceability of agreement to locate property
3.1K chars
(a) An agreement with an owner whereby the owner is to pay a fee or other remuneration for locating, delivering, recovering, or assisting in the recovery of property that has not yet been reported to the treasurer under this part is enforceable only if the agreement:(1) Is in wri…