Tennessee § 66-29-123 - Report required by holder.

§ 66-29-123. Report required by holder.

A holder of property presumed abandoned and subject to the custody of the treasurer shall report in a record to the treasurer concerning the property. The report must be filed through an electronic medium in a manner prescribed by the treasurer. The treasurer may waive the requirement to file the report through an electronic medium if the holder demonstrates in writing that strict compliance would be too costly or oppressive to the holder. In such event, the holder shall file the report in such alternate medium as the treasurer deems acceptable. A holder may contract with a third party to create the report required under subsection (a). Regardless of whether a holder contracts with a third party under subsection (b), the holder is responsible: To the treasurer for the complete, accurate, and timely reporting of property presumed abandoned; and For paying or delivering to the treasurer property described in the report filed under this section. Acts 2017, ch. 457, § 1. Compiler's Notes. Former title 66, ch. 29, part 1, §§ 66-29-101 —69-29-155 (Acts 1978, ch. 561, §§ 1-11; 1978, ch. 561, § 13-24; 1978, ch. 561, §§ 26-31, 33; T.C.A., §§ 64-2901—64-2910, 66-29-103 —66-29-110; T.C.A., §§ 64-2911, 66-29-111 ; T.C.A., §§ 64-2913—64-2924, § 66-29-124 ; T.C.A., §§ 64-2926—64-2932, §§ 66-29-126 —66-29-132; Acts 1979, ch. 226, § 22; 1980, ch. 448, §§ 1-4; 1980, ch. 606, §§ 1-3; 1980, ch. 813, § 1; 1982, ch. 575, § 1; 1983, ch. 78, §§ 1-5; 1984, ch. 544, §§ 1-8, 10-12; 1985, ch. 401, §§ 1-4; 1986, ch. 539, §§ 11-19; 1987, ch. 43, §§ 1-3; 1988, ch. 485, § 1; 1989, ch. 424, §§ 1, 2; 1991, ch. 194, §§ 1-3; Acts 1991, ch. 222, § 1; 1993, ch. 195, §§ 1-18; 1994, ch. 773, §§ 2, 3; 1995, ch. 445, §§ 1-4; 1996, ch. 642, §§ 1-3; 1996, ch. 1079, § 146; 1997, ch. 353, §§ 1-3; 1997, ch. 297, § 1; 1997, ch. 536, § 1; 1998, ch. 1010, §§ 1, 2; 2001, ch. 231, §§ 1, 4-8; 2001, ch. 157, §§ 1-7; 2001, ch. 231, §§ 2, 3; 2001, ch. 291, § 1; 2003, ch. 78, §§ 1, 2; 2003, ch. 101, §§ 1, 2; 2003, ch. 248, §§ 1-3; 2005, ch. 141, § 2; 2006, ch. 611, § 1; 2007, ch. 291, § 1; 2008, ch. 937, § 1; 2010, ch. 756, § 1; 2010, ch. 791, §§ 1, 2; 2011, ch. 285, §§ 1-5; 2016, ch. 937, §§ 2, 3, repealed by Acts 2017, ch. 457, § 1, effective July 1, 2017) concerned the Uniform Disposition of Unclaimed (Personal) Property Act. Effective Dates. Acts 2017, ch. 457, § 7. July 1, 2017; provided that, for purposes of promulgating rules, the act took effect May 25, 2017.