reglab/housing_qa huggingface dataset:
TN Code § 66-29-167 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 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 holder makes a timely request under subsection (a) for an informal conference:  The treasurer shall set a place and time for the conference not later than twenty (20) days after the date of the request, unless the putative holder and the treasurer mutually agree upon a later date;   The treasurer shall give the putative holder notice of the time and place of the conference;   The conference may be held in person, by telephone, or by electronic means, as determined by the treasurer;   The conference may be postponed, adjourned, and reconvened as the treasurer determines appropriate;   The treasurer, or the treasurer's designee with the approval of the treasurer, may modify a determination made under § 66-29-166 in part or withdraw it in its entirety; and   The treasurer shall issue a decision in a record and provide a copy of the record to the putative holder and examiner not later than twenty (20) days after the conference ends unless the putative holder and the treasurer mutually agree to continue the conference.     A conference under subsection (b) is not an administrative remedy and is not a contested case subject to title 4, chapter 5. An oath is not required and rules of evidence do not apply in the conference.   At a conference under subsection (b), the putative holder must be given an opportunity to confer informally with the treasurer and the person who examined the records of the putative holder to:  Discuss the determination made under § 66-29-166; and   Present any issue the putative holder wishes to raise concerning the validity of the determination.     If the treasurer fails to act within a period prescribed in subsection (b), the failure does not affect a right of the treasurer, except that interest does not accrue on the amount for which the holder was determined to be liable under § 66-29-166 during the period in which the treasurer failed to act until the earlier of:  The date the putative holder files an action under § 66-29-169; or   If no action is filed under § 66-29-169, the conclusion of the ninety-day period for filing an action under § 66-29-169.     The treasurer may hold an informal conference with the putative holder without a request at any time before a putative holder files suit under § 66-29-169.   Penalties under § 66-29-173 and § 66-29-174 continue to accrue for property not reported, paid, or delivered as required by this part following the initiation and during the pendency of an informal conference under this section.
TN Code § 66-29-168 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 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.
TN Code § 66-29-169 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 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 in part; or   Pay or deliver the property to the treasurer and, not later than six (6) months after payment or delivery, initiate an action against the treasurer in the chancery court for Davidson County for a refund of all or part of the amount paid or a return of all or part of the property delivered.     If a putative holder pays or delivers the property to the treasurer at any time after the putative holder files an action under subdivision (a)(1), the court must continue the action as if it had been filed originally as an action for a refund or return of property under subdivision (a)(2).   A putative holder that is the prevailing party in an action under subsection (a) for a refund of money paid to the treasurer is entitled to interest on the amount refunded, at the same rate of interest a holder is required to pay to the treasurer under § 66-29-137, from the date paid to the treasurer until the date of the refund.
TN Code § 66-29-170 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-170. Action to Enforce Determination and Secure Payment or Delivery

  When a determination under § 66-29-166 becomes final, and after the period for filing an action under § 66-29-169, the treasurer may commence an action in the chancery court for Davidson County or in an appropriate court of another state to enforce the determination and secure payment or delivery of past due, unpaid, or undelivered property.   In an action under subsection (a), if no court in this state has jurisdiction over the defendant, the treasurer may commence an action in a federal or state court of competent jurisdiction.
TN Code § 66-29-171 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-171. Cooperation With Another State or Foreign Country

 The treasurer may:   Securely exchange information with another state or foreign country relating to property presumed abandoned or relating to the possible existence of property presumed abandoned; and   Authorize in a record another state or foreign country, or a person acting on behalf of another state or country, to examine its records of a putative holder; provided, that the state, country, or person agrees to abide by the provisions of § 66-29-159.
TN Code § 66-29-172 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-172. Action Involving Another State or Foreign Country

  The treasurer, with the approval of the attorney general and reporter, may join other states or foreign countries to examine and seek enforcement of this part against any person believed to be holding property reportable under this part.   On request of another state or foreign country, the attorney general and reporter may commence an action on behalf of such state or country to enforce, in this state, the law of such state or country against a putative holder of property presumed abandoned and subject to a claim by the other state or country; provided, that such state or country agrees to pay the costs incurred by the attorney general and reporter in the action.   The treasurer, with approval of the attorney general and reporter, may request the official authorized to enforce the unclaimed property law of another state or foreign country to commence an action to recover property in such state or country on behalf of the treasurer. This state shall pay all costs, including reasonable attorney's fees and expenses, incurred by such state or country in an action under this subsection (c).   The treasurer, with approval of the attorney general and reporter, may pursue an action on behalf of this state to recover property subject to this part that is delivered into the custody of another state if the treasurer believes the property is subject to the custody of the treasurer.   The treasurer, with approval of the attorney general and reporter, may retain a private attorney in this state or another state or foreign country to commence an action to recover property on behalf of the treasurer and may agree to pay attorney's fees based in whole or in part on a fixed fee, hourly fee, or a percentage of the amount or value of property recovered in the action.   Expenses incurred by this state in an action under this section may be paid from property received under this part or net proceeds from the property. Expenses incurred to recover property must not be deducted from the amount that is subject to a claim under this part by the owner.
TN Code § 66-29-173 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-173. Civil Penalty for Failure to Report, Pay, or Deliver Property Within Prescribed Time

 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 a cumulative maximum amount of five thousand dollars ($5,000).
TN Code § 66-29-174 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-174. Civil Penalty for Evasion or Failure to Perform Duty — Civil Penalty for Making Fraudulent Report

  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 dollars ($1,000) for each day the obligation is evaded or the duty is not performed, up to a cumulative maximum amount of twenty-five thousand dollars ($25,000), plus an additional twenty-five percent (25%) of the amount or value of any property for which the holder had a duty or obligation to report, pay, or deliver under this part.   If a holder makes a fraudulent report under this part, the treasurer may assess against the holder a civil penalty of one thousand dollars ($1,000) for each day from the date the fraudulent report was filed until a true and correct report is filed, up to a cumulative maximum of twenty-five thousand dollars ($25,000), plus an additional twenty-five percent (25%) of the amount or value of any property for which the holder had duty to report.
TN Code § 66-29-175 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-175. Waiver of Civil Penalty

 The treasurer has the authority to not assess or to waive any penalty under § 66-29-173 or § 66-29-174.
TN Code § 66-29-176 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-176. Enforceability of Agreement to Locate Property

  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:  Is in writing;   Clearly sets forth the nature of the property and the services to be rendered;   Is signed by the apparent owner;   States the value of the property before and after the fee; and   Contains such other information as the state treasurer may, by rule, require.     An agreement by an apparent owner and a person, the primary purpose of which is to locate, deliver, recover, or assist in the location, delivery, or recovery of property held by the treasurer, is enforceable only if the agreement:  Is in a record that clearly sets forth the nature of the property and the services to be provided;   Is signed by or on behalf of the apparent owner;   States the amount or value of the property reasonably estimated or expected to be recovered, computed both before and after a fee or other compensation to be paid to the other person has been deducted;   Does not provide for compensation of more than ten percent (10%) of the value of the recoverable property or fifty dollars ($50.00), whichever is greater; and   Contains such other information as the state treasurer may, by rule, require.     An agreement under this section is void and unenforceable if it is entered into within two (2) years from the date on which the property was paid or delivered by the holder to the treasurer.   If a provision in an agreement described in this section applies to mineral proceeds for which compensation must be paid to a person based in whole or in part on a portion of the underlying minerals or mineral proceeds not then presumed abandoned, the provision is void and unenforceable, regardless of when the agreement is executed.   This section does not apply to an apparent owner's agreement with an attorney to pursue a claim for recovery of specifically identified property held by the treasurer or to contest the treasurer's denial of a claim for recovery of the property.
TN Code § 66-29-177 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-177. Apparent Owner's Agent

  An apparent owner that contracts with a person to locate, deliver, recover, or assist in the location, delivery, or recovery of property of the apparent owner that is held by the treasurer may appoint or designate the person as the apparent owner's agent. The appointment or designation must be in a record signed by the apparent owner and delivered to the treasurer.   An apparent owner's agent is entitled to receive from the treasurer all information concerning the property which the apparent owner would be entitled to receive, including information that would otherwise be confidential information under § 66-29-178.   If authorized by the apparent owner, the apparent owner's agent may bring an action against the treasurer on behalf of, and in the name of, the apparent owner.
TN Code § 66-29-178 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-178. Disclosure and Use of Confidential Information

  Information that is confidential under any law of this state other than this part, another state, or the United States, including personally identifying information, as that term is defined in § 10-7-504(a)(29)(C), and personal information, as that term is defined in § 47-18-2107, continues to be confidential when disclosed or delivered under this part to the treasurer or the treasurer's agent; provided, that information that would otherwise be confidential, if for good cause and reasonably necessary for the enforcement or implementation of this part, may be disclosed by the treasurer or the treasurer's agent to:  An apparent owner or the apparent owner's personal representative or attorney, next of kin, or agent designated under § 66-29-177;   A deceased apparent owner's personal representative or attorney, next of kin, agent designated under § 66-29-177, or heir;   Another department or agency of this state or the United States;   The person who administers the unclaimed property law of another state, if the state accords substantially reciprocal privileges to the treasurer and the state agrees to maintain the confidentiality and security of the information in the same manner as the treasurer; and   A person who is the subject of an examination in an administrative or judicial proceeding relating to the property.     The treasurer and the treasurer's agent shall not use confidential information provided to them or in their possession for any purpose except as expressly authorized by this part or required by any other law of this state.   Except as otherwise provided in subsection (a), the treasurer shall include on a website or in a database as required by § 66-29-130(b)(4) the name of each apparent owner of property held by the treasurer. The treasurer may include on the website or in the database additional information concerning the apparent owner's property if the treasurer believes the information will assist in facilitating identification and return of the property to the owner, and the treasurer does not disclose personally identifying information other than the home or physical address of an apparent owner.
TN Code § 66-29-179 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-179. Confidentiality Agreement

 A person to be examined under § 66-29-157 may require, as a condition of disclosing the person's records, that the treasurer or the treasurer's agent who has access to the records disclosed in the examination execute and deliver to the person to be examined a confidentiality agreement that:   Is in a form that is reasonably satisfactory to the treasurer; and   Requires the person to comply with the provisions of this part applicable to the person.
TN Code § 66-29-180 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-180. Inclusion of Confidential Information in Notice Not Required

 A holder is not required under this part to include confidential information in a notice the holder is required to provide to an apparent owner under this part.
TN Code § 66-29-181 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-181. Maintenance of Confidential Information in Secure Manner

  If a holder is required to include confidential information in a report to the treasurer, the information must be provided in a secure manner.   If confidential information in a record is provided to and maintained by the treasurer and the treasurer's agent as required by this part, the treasurer and the treasurer's agent shall:  Implement administrative, technical, and physical safeguards designed to protect the security, confidentiality, and integrity of the information as required by state and federal law; and   Protect against reasonably anticipated threats or hazards to the security, confidentiality, or integrity of the information, and against unauthorized access to or use of the information for the purpose of preventing substantial harm or inconvenience to a holder or the holder's customers, including insureds, annuitants, policy or contract owners, and beneficiaries.     The treasurer shall:  Maintain confidential information held pursuant to this part in accordance with security and confidentiality policies prescribed by rule of the department of treasury; and   Require that the treasurer's agent maintain confidential information held pursuant to this part in a secure manner.     The treasurer or the treasurer's agent shall comply, and shall cooperate with a holder, if applicable, in complying with the requirements of § 47-18-2107 regarding the unauthorized acquisition of computerized data.
TN Code § 66-29-182 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-182. Uniformity of Application and Construction

 In applying and construing this part, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among the states that enact it.
TN Code § 66-29-183 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-183. Relation to Electronic Signatures in Global and National Commerce Act

 Except as otherwise provided in this section, this part modifies, limits, or supersedes the Electronic Signatures in Global and National Commerce Act (15 U.S.C. § 7001 et seq.). This part does not modify, limit, or supersede Section 101(c) of the Act (15 U.S.C. § 7001(c)), or authorize electronic delivery of any of the notices described in Section 103(b) of the Act (15 U.S.C. § 7003(b)).
TN Code § 66-29-184 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 1 - Uniform Unclaimed Property Act|§ 66-29-184. Transitional Provision

  An initial report filed under this part for property that was not required to be reported before July 1, 2017, but that is required to be reported under this part after July 1, 2017, must include all items of property that would have been presumed abandoned during the ten-year period immediately preceding July 1, 2017, as if this chapter had been in effect during that period.   This part does not relieve a holder of a duty that arose before July 1, 2017, to report, pay, or deliver property under any provision of law in effect before July 1, 2017. Except as otherwise provided in § 66-29-140, a holder who did not comply with the law governing unclaimed property before July 1, 2017, is subject to applicable provisions for enforcement and penalties in effect before July 1, 2017.   Interest on interest-bearing property is not payable for any period before July 1, 2017, unless authorized by a provision of law superseded by this part.
TN Code § 66-29-201 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 2 - Abandoned Cultural Property Act|§ 66-29-201. Short Title

 This part shall be known and may be cited as the “Abandoned Cultural Property Act.”
TN Code § 66-29-202 (2021)
2021 Tennessee Code|Title 66 - Property|Chapter 29 - Abandoned or Unclaimed Property|Part 2 - Abandoned Cultural Property Act|§ 66-29-202. Part Definitions

 As used in this part, unless the context otherwise requires:   “Abandoned cultural property” means cultural property meeting the following three (3) conditions:  The property shall have been deposited with a museum, historical society, or similar not-for-profit institution for a period of at least twenty (20) years; or the property shall have been deposited with a museum, historical society, or similar not-for-profit institution for a definite term which has been expired for at least twenty (20) years;   The museum, historical society, or similar not-for-profit institution has been unable to contact the original depositor by certified mail; and   The original depositor or such depositor's heirs or assigns have not contacted the museum, historical society, or similar not-for-profit institution for at least twenty (20) years;     “Cultural property” means any work of art, regardless of the medium; any work of decorative art; any craft work; photographs; documents; costumes; weapons; the tools and equipment of the various trades and professions; archaeological and geological specimens; zoological and botanical specimens; historical postage and currency; silverware; objects associated with historical persons or events; and in general, any object which, when exhibited, serves to further the educational goals of the exhibiting institution; and   “Museum” means those museums and art galleries owned or operated by the state or any political subdivision of the state, and those museums, historical societies, and art galleries owned and operated by not-for-profit corporations.