Tennessee § 66-29-124 Content of report

Tennessee Statutes

§ 66-29-124 — Content of report

Tennessee § 66-29-124

Title66

This text of Tennessee § 66-29-124 (Content of report) is published on Counsel Stack Legal Research, covering Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Tenn. Code Ann. § 66-29-124 (2026).

Text

(a)The report required under § 66-29-123 must:

(1)Be signed by or on behalf of the holder and verified as to its completeness and accuracy;

(2)If filed electronically, be in a secure format approved by the treasurer;

(3)Describe the property;

(4)Except for the report of a traveler's check, money order, or similar instrument, contain, if known or readily ascertainable, the name, last known address, date of birth, and social security number or taxpayer identification number of the apparent owner of property with a value of twenty-five dollars ($25.00) or more;

(5)In the case of an amount held or owing under a life or endowment insurance policy or annuity contract, contain the full name and last known address of the insured, annuitant, or other apparent owner of the policy or contract a

Free access — add to your briefcase to read the full text and ask questions with AI

(a) The report required under § 66-29-123 must: (1) Be signed by or on behalf of the holder and verified as to its completeness and accuracy; (2) If filed electronically, be in a secure format approved by the treasurer; (3) Describe the property; (4) Except for the report of a traveler's check, money order, or similar instrument, contain, if known or readily ascertainable, the name, last known address, date of birth, and social security number or taxpayer identification number of the apparent owner of property with a value of twenty-five dollars ($25.00) or more; (5) In the case of an amount held or owing under a life or endowment insurance policy or annuity contract, contain the full name and last known address of the insured, annuitant, or other apparent owner of the policy or contract and of the beneficiary; (6) In the case of property held in or removed from a safe-deposit box, indicate the contents of the property and the name and last known address of the apparent owner; (7) Contain the commencement date for determining abandonment under this part; (8) State that the holder has complied with the notice requirements of § 66-29-128 ; (9) Identify property that is a non-freely transferable security, and explain why it is a non-freely transferable security; and (10) Contain any other information the treasurer may require by rule. (b) A report under § 66-29-123 may include, in the aggregate, items valued at less than twenty-five dollars ($25.00) per item. If the report includes items, in the aggregate, valued at less than twenty-five dollars ($25.00) per item, the treasurer shall not require the holder to provide the name and address of an apparent owner of an item unless the information is necessary to verify or process a claim in progress by the apparent owner. (c) A report under § 66-29-123 may include confidential information as described in § 66-29-178 about the apparent owner or the apparent owner's property to the extent not otherwise prohibited by federal law. (d) If a holder has changed its name while holding property presumed abandoned or is a successor to another person who previously held the property for the apparent owner, the holder shall include in the report under § 66-29-123 its former name or the name of the previous holder, if any, and the last known name and address of each previous holder of the property.