reglab/housing_qa huggingface dataset:
TN Code § 9-4-108 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 1 - Definitions|§ 9-4-108. Trustee Custodian

  “Trustee custodian” means any bank or federal reserve bank or branch thereof or the federal home loan bank which the state treasurer has designated as trustee custodian to hold eligible collateral on behalf of the state treasurer. Such designation by the state treasurer of a bank other than a federal reserve bank or the federal home loan bank shall be submitted to the commissioners of financial institutions and finance and administration for their concurrence.   Financial institutions located outside this state shall be eligible to apply to be designated as trustee custodians pursuant to subsection (a); provided, that the financial institution:  Is approved to serve as a trustee custodian to hold collateral pledged to secure United States treasury tax and loan accounts;   Agrees that the laws of this state shall govern in determining its rights and responsibilities as a trustee custodian; and   Agrees to be subject to the jurisdiction of the courts of this state, or of the courts of the United States which are located within this state, for the purpose of any litigation arising out of this chapter.
TN Code § 9-4-201 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-201. Special Federal Funds

 The commissioner of finance and administration shall set up and maintain special accounts in the general fund with respect to moneys received for designated purposes from the federal government.
TN Code § 9-4-202 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-202. Separate Account, Collateral, and Bond

  Notwithstanding any law or regulation to the contrary, any reference to a separate account in state law is deemed to mean a separate account within the state's accounting system and shall not require establishment of a separate account in a state depository.   Any reference to separate collateral shall be satisfied if sufficient total collateral is maintained in accordance with parts 1-4 of this chapter.   Any reference to separate bond shall be satisfied through coverage of the state treasurer by the state's blanket surety bond pursuant to § 4-4-108.
TN Code § 9-4-203 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-203. Trust Funds

 Unless otherwise provided by law, the funding board established by § 9-9-101 shall act as trustee for any funds which are directed to be held in trust by the state or any agency thereof. Unless otherwise provided by law, the state treasurer shall invest such trust funds under policy guidelines established by resolution of the funding board pursuant to § 9-4-602. Each trust fund shall be responsible for administrative expenses incurred in the investment of such funds.
TN Code § 9-4-204 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-204. Police Pay Supplement Fund

  There is created within the general fund a special agency account to be known as the “police pay supplement fund.”   Notwithstanding any law to the contrary, all funds designated to fund the police pay supplement created pursuant to § 38-8-111 shall be deposited in the police pay supplement fund and disbursed in accordance with law solely for the payment of police pay supplements and such other uses as may be authorized by § 38-8-111.
TN Code § 9-4-205 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-205. Victims of Crime Assistance Fund

  There is created a fund within the treasury of the state of Tennessee to be known as the “victims of crime assistance fund.”   Moneys shall be deposited to the fund pursuant to § 67-4-606 and as may be otherwise provided by law and shall be invested pursuant to § 9-4-603. Moneys in the fund shall not revert to the general fund of the state, but shall remain available for appropriation to victims of crime assistance programs as determined by the general assembly.   Funds in the victims of crime assistance fund and available federal funds, to the extent permitted by federal law and regulation, shall be used first to fund the victim-witness coordinator program established in § 8-7-206 and, to the extent that additional funds are available, to support other eligible victims of crime assistance programs. Such eligible victims of crime assistance programs shall include, but not be limited to, programs which provide appropriate counseling and support to victims, including each victim's family and programs which assist in the rehabilitation of victims of crime.   The commissioner of human services shall receive grant applications for funds and shall approve such grants as are desirable to effectuate the purposes of the Victims of Crime Assistance Act of 1986, as contained in this section and §§ 8-7-206, 40-24-107(e) [repealed], and 67-4-606(a)(5), to the full extent of available funding in the victims of crime assistance fund established by this section. To assist in establishing criteria, priorities and the review of grant applications, the commissioner of human services shall establish an advisory committee composed of persons from each grand division who are knowledgeable in establishing and administering victims of crime assistance programs.
TN Code § 9-4-206 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-206. Impaired Drivers Trust Fund

  There is created in the state treasury a fund to be known as the “impaired drivers trust fund.” Moneys shall be deposited in the fund as provided in § 55-10-413(b), and shall be invested for the benefit of the fund pursuant to § 9-4-603. Moneys in the fund shall not revert to the general fund of the state, but shall remain available to be used by the division of vocational rehabilitation in the department of human services exclusively for the purpose specified in subsection (b).    The purpose of the impaired drivers trust fund is to provide financial assistance unavailable through any other source to residents of the state who, as a result of a traumatic brain injury, require such assistance. Moneys in the fund shall, whenever possible, be utilized to match any available federal dollars, and such moneys from the trust fund and the federal match shall be utilized to provide services needed to assist persons suffering from traumatic brain injuries including, but not limited to, day care services, available physical therapy, and any other appropriate developmental programs.   As used in this subsection (b), “traumatic brain injury”:  Means an acquired injury to the brain caused by an external physical force resulting in total or partial disability or impairment;   Includes open and closed head injuries that may result in seizures, and/or in mild, moderate, or severe impairments in one (1) or more areas including cognition, language, memory, attention, reasoning, abstract thinking, psychosocial behavior, physical functions, information processing, and speech; and   Does not include brain injuries induced by birth trauma, but may include brain injuries caused by anoxia and other related causes, infectious disease not of a degenerative nature, brain tumor, toxic chemical or drug reactions.
TN Code § 9-4-207 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-207. Transportation Equity Trust Fund — Account

  There is hereby created a segregated account within the state treasury to be known as the “transportation equity trust fund.” Moneys shall be deposited to the fund pursuant to § 67-6-103(b), and shall be invested for the benefit of the fund pursuant to § 9-4-603. Moneys in the fund shall not revert to any other fund at the end of a fiscal year but shall remain available for appropriation by the general assembly for use as provided below.   Notwithstanding any law to the contrary, all funds directed to be deposited to the fund pursuant to § 67-6-103(b) shall be so deposited and shall be administered by the department of transportation and used only for the benefit and operation of railways, aeronautics, waterways programs and related activities.
TN Code § 9-4-208 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-208. Appropriations to Promote Industries and Facilities Involving Modern Technologies — Audits

  It is in the interest of this state to promote, encourage and foster the commercial and economic interests of the state by attraction of industries, educational and research facilities, and other facilities involving modern technologies. In furtherance of this end, the general assembly may appropriate funds to organizations that carry out these purposes.   The comptroller of the treasury shall have the authority to audit any funds appropriated and/or expended pursuant to this section.
TN Code § 9-4-209 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-209. Civil Rights Attorneys' Fees Awards Account

  There is hereby created a fund or account, known as the “civil rights attorneys' fees awards account,” out of which federal court judgments awarding attorneys' fees in civil rights cases shall be paid where the state is liable for such judgments.   The civil rights attorneys' fees awards account shall be a sum sufficient account, and there shall be appropriated each year an amount sufficient to pay all fee awards for which the state is liable.   The civil rights attorneys' fees awards account shall be administered by the commissioner of finance and administration. Payments shall be made upon certification by the attorney general and reporter of the amount and liability of the state.
TN Code § 9-4-210 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-210. Increase in Imprisonment Terms — Appropriations for Operating Costs

  For any law enacted after July 1, 1986, which results in a net increase in periods of imprisonment in state facilities, there shall be appropriated from recurring revenues the estimated operating cost of such law.   “Operating costs,” as referred to in subsection (a), means all costs other than capital outlay costs.   The amount of appropriations made under subsections (a) and (d) shall be equal to the amounts reflected in fiscal notes prepared by the staff of the fiscal review committee. For purposes of subsection (a), such cost shall be the operating cost, in current dollars, of the highest of the next ten (10) fiscal years commencing after December 4, 1985.   Prior to submission of the budget for fiscal years beginning after 1986-1987, estimates of appropriations made under subsection (a) may be adjusted to determine the amount of appropriations of recurring revenues to be repeated for the ensuing fiscal year. If no adjustment is made, then the amount of appropriations previously made shall be repeated.   Appropriations made under this section shall be placed in a reserve to be used only for the following purposes:  Cancellation of bonds authorized but not yet sold; and   Capital outlay for the department of correction.     Any law enacted without the funding required by this section shall be null and void unless such funding is appropriated in the general appropriations act.
TN Code § 9-4-212 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-212. State Appropriations to Nongovernmental Defender Services in Capital Cases

 No state funds for appeals of capital cases shall be appropriated for or allocated to The Capital Case Resource Center of Tennessee, Inc., or any other nongovernmental corporation or organization, except that this prohibition shall not apply to an individual member of the bar appointed by a court to represent an indigent defendant.
TN Code § 9-4-214 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 2 - Accounts or Appropriations for Designated Purposes|§ 9-4-214. Victims of Human Trafficking Fund

  There is created a fund within the state treasury, to be known as the “victims of human trafficking fund.” The fund consists of grants, appropriations by the general assembly, and any federal funds, to the extent permitted by federal law and regulation. Moneys deposited in the fund must be invested for the benefit of the fund pursuant to § 9-4-603. Moneys in the fund must not revert to the general fund, but must remain available to be used by the department of finance and administration's office of criminal justice programs exclusively for the purpose specified in subsection (b). The commissioner of the department of finance and administration has the authority to promulgate rules in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5, in order to ensure the funds are received and expended for the purposes consistent with subsection (b).   The purpose of the victims of human trafficking fund is to provide specialized comprehensive treatment and support services to the victims of human trafficking offenses, as defined in § 39-13-314. Specialized comprehensive treatment and support services for victims of human trafficking include, but are not limited to, medical care, mental health and substance abuse care, nutritional counseling, safe housing, job training, transportation, and other basic human needs. The department of finance and administration's office of criminal justice programs shall distribute moneys in the fund in the form of grants to agencies that provide specialized comprehensive treatment and support services for the victims of human trafficking. It is the legislative intent that priority for funding be directed to the single point of contact agencies in this state recognized by the Tennessee bureau of investigation and the department of children's services.
TN Code § 9-4-301 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-301. State Funds to Be Deposited

  It is the duty of every department, institution, office and agency of the state and every officer and employee of state government, including the state treasurer, collecting or receiving state funds, to deposit them immediately into the state treasury or to the account of the state treasurer in a bank designated as a state depository or to the appropriate departmental account if authorized by § 9-4-302. The state funding board has the authority to establish a cash management policy to govern the cash management and deposit practices of every department, institution, office and agency of state government. The board is authorized to review cash management practices and make recommendations to appropriate state officials regarding modifications to current practices as well as the cash processing equipment needs of various state agencies.   Notwithstanding any other law to the contrary, and notwithstanding any written comment on the payment instrument or any other verbal or written comment, whenever any official deposits state funds in accordance with subsection (a), in any form or description, including, but not limited to, checks, drafts or warrants, that deposit shall in no manner relieve the person or organization submitting the amount of any liability which has or is subsequently determined to be owed to the state except to the extent that the amount deposited discharges the amount owed to the state. When an instrument is tendered by such person or organization and is deposited by the state for an amount which is less than the full amount owed, the remaining liability is enforceable in the same manner as the original amount owed to the state.   Such deposit shall be made without any deductions on account of salaries, fees, costs, charges, expenses, refunds, claims, or demands of any description whatsoever.   Unless otherwise provided by law, all county and other officials collecting moneys for the use and benefit of the state shall remit the same to the commissioner of revenue in accordance with procedures established by the commissioner of finance and administration and approved by the state treasurer and the comptroller of the treasury.
TN Code § 9-4-302 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-302. Departmental Accounts

  No department, officer or agency of state government, except the state treasurer, shall deposit state funds to the credit of such department, officer or agency in any financial institution except as provided in this section.   Whenever the satisfactory conduct of the state's business clearly demands it, and not otherwise, the commissioner of finance and administration, with the approval of the governor and the state treasurer, may authorize establishment of an account in the name of a state department or agency in a state depository.   Whenever state officials are required to hold funds in trust as a result of their official duties, such funds may be held in departmental accounts, unless otherwise directed by the commissioner of finance and administration, the governor and the state treasurer.   Whenever a departmental account is established, unless otherwise provided, funds in the account shall be invested in accordance with § 9-4-602.   A petty cash account may be allowed by the commissioner of finance and administration to each state department, institution or agency, which shall in the opinion of the commissioner require such account, and such account so established shall be reimbursed only upon statements and bills audited by the department of finance and administration. In the event that a petty cash account requires the establishment of a separate account in a financial institution, such account shall be established in accordance with subsection (b).   The commissioner of finance and administration shall promptly notify the comptroller of the treasury of any accounts established pursuant to this section.
TN Code § 9-4-303 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-303. Educational Institutions

 Sections 9-4-301 and 9-4-302 shall not apply to institutions and other entities governed by the board of trustees of the University of Tennessee or the state board of regents. Those institutions and other entities shall operate in accordance with procedures established by their respective governing boards which are consistent with the provisions regulating other state agencies. The institutions and other entities governed by the board of trustees of the University of Tennessee or the state board of regents may participate in the state pooled investment fund established pursuant to § 9-4-603.
TN Code § 9-4-304 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-304. Service Charges on State Accounts

 Whenever interest bearing accounts are established by the state treasurer or other state official pursuant to § 9-4-301, § 9-4-302 or § 9-4-307, reasonable service charges may be deducted from interest income pursuant to procedures established by the state treasurer and commissioner of finance and administration. There is hereby appropriated from interest income an amount sufficient to pay such charges.
TN Code § 9-4-305 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-305. Deposit Certification

  All deposits made pursuant to § 9-4-301, except as provided in subsection (b), shall be evidenced by a deposit certification in accordance with procedures established by the commissioner of finance and administration and approved by the state treasurer.   Deposits of state funds that result from transfers within the banking system utilizing electronic transfer of funds and initiated by the state treasurer shall be evidenced by those documents and advices as are used within the banking system to execute such funds transfer, and shall be accepted by the commissioner of finance and administration in lieu of deposit certifications. Such documents and advices shall be delivered directly by the state treasurer to the commissioner of finance and administration. The use of the term “banking system” in this subsection (b) shall not be construed to restrict the definition of “state depository” to any meaning other than that set forth in § 9-4-107.
TN Code § 9-4-306 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-306. Monthly Reports

  Each state depository where public deposits are made by the state treasurer shall transmit to the state treasurer a monthly statement of moneys received, charges assessed, interest credited and amounts paid by it on account of the state.   Each state depository where a departmental account is maintained shall transmit to the department or agency head a monthly statement of moneys received, charges assessed, interest credited and amounts paid by it.
TN Code § 9-4-307 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-307. State Depositories

 The state treasurer is authorized to open accounts in state depositories and establish procedures to be followed by each depository for the handling of state deposits.
TN Code § 9-4-308 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 3 - Receipt and Deposit|§ 9-4-308. Transfer of Funds Through Federal Reserve Banking System

 The state treasurer, in the exercise of the state treasurer's official duties, is hereby authorized to enter into agreements with any federal reserve bank as the state treasurer deems necessary or advisable, for the purpose of transferring funds through the facilities of the federal reserve banking system. Such agreements may contain terms and conditions determined by the state treasurer to be advisable, including, but not limited to, provisions relative to indemnification, hold harmless, and choice of law.
TN Code § 9-4-401 (2021)
2021 Tennessee Code|Title 9 - Public Finances|Chapter 4 - State Funds, State Budget and Appropriations|Part 4 - Security|§ 9-4-401. Preference in Insolvency

 In the liquidation of insolvent state depositories, the return of all state deposits, including funds held in trust by state officials, shall be preferred in payment.