66-29-127 - Examination of records. - Tennessee Statutes

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66-29-127. Examination of records.

(a) The treasurer may at reasonable times and upon reasonable notice examine the records of any person to determine whether the person has complied with the provisions of this part. The treasurer may conduct the examination even if the person believes it is not in possession of any property reportable or deliverable under this part.

(b) The comptroller of the treasury and the various regulatory and taxing agencies of this state shall report to the treasurer any property presumed to be abandoned under this part, held by any person subject to their supervision, regulation or examination, and discovered by them during the course of such supervision, regulation, or examination.

[Acts 1978, ch. 561, § 26; 1980, ch. 448, § 3; T.C.A., §§ 64-2926, 66-29-126; Acts 1987, ch. 43, § 2; 2003, ch. 248, § 2.]

State Codes and Statutes

Statutes > Tennessee > Title-66 > Chapter-29 > Part-1 > 66-29-127

66-29-127. Examination of records.

(a) The treasurer may at reasonable times and upon reasonable notice examine the records of any person to determine whether the person has complied with the provisions of this part. The treasurer may conduct the examination even if the person believes it is not in possession of any property reportable or deliverable under this part.

(b) The comptroller of the treasury and the various regulatory and taxing agencies of this state shall report to the treasurer any property presumed to be abandoned under this part, held by any person subject to their supervision, regulation or examination, and discovered by them during the course of such supervision, regulation, or examination.

[Acts 1978, ch. 561, § 26; 1980, ch. 448, § 3; T.C.A., §§ 64-2926, 66-29-126; Acts 1987, ch. 43, § 2; 2003, ch. 248, § 2.]

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Statutes > Tennessee > Title-66 > Chapter-29 > Part-1 > 66-29-127

66-29-127. Examination of records.

(a) The treasurer may at reasonable times and upon reasonable notice examine the records of any person to determine whether the person has complied with the provisions of this part. The treasurer may conduct the examination even if the person believes it is not in possession of any property reportable or deliverable under this part.

(b) The comptroller of the treasury and the various regulatory and taxing agencies of this state shall report to the treasurer any property presumed to be abandoned under this part, held by any person subject to their supervision, regulation or examination, and discovered by them during the course of such supervision, regulation, or examination.

[Acts 1978, ch. 561, § 26; 1980, ch. 448, § 3; T.C.A., §§ 64-2926, 66-29-126; Acts 1987, ch. 43, § 2; 2003, ch. 248, § 2.]