Law and Government Legislation regarding 'Unclaimed Property' in Tennessee

Companion Bill HB3792. Unclaimed Property - Specifies that holders of unclaimed property must provide written notice to certain owners or beneficiaries of the property. - Amends TCA Title 66, Chapter 29. Fiscal Summary for SB3967 / *HB3792MINIMAL Bill Summary for SB3967 / *HB3792 Present law requires every person who holds property that is presumed abandoned and subject to custody as unclaimed property to notify the state treasurer. Not more than 120 days or less than 60 days before filing the report with the treasurer, the holder is required to send written notice to the apparent owner, informing such person that the holder is in possession of the property, if the holder has an address for the apparent owner which the holder's records do not disclose to be inaccurate and the property has a value of $50.00 or more. This bill would require [...]

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Companion Bill SB3967. Unclaimed Property - Specifies that holders of unclaimed property must provide written notice to certain owners or beneficiaries of the property. - Amends TCA Title 66, Chapter 29. Fiscal Summary for *HB3792 / SB3967MINIMAL Bill Summary for *HB3792 / SB3967 Present law requires every person who holds property that is presumed abandoned and subject to custody as unclaimed property to notify the state treasurer. Not more than 120 days or less than 60 days before filing the report with the treasurer, the holder is required to send written notice to the apparent owner, informing such person that the holder is in possession of the property, if the holder has an address for the apparent owner which the holder's records do not disclose to be inaccurate and the property has a value of $50.00 or more. This bill would require [...]

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Companion Bill SB3921. Unclaimed Property - Requires officers, employees, and agents of the state treasurer and other officers, employees, and agents of the state who have access to information concerning information filed with the treasurer or audit information to maintain the confidentiality of such information and imposes criminal penalties for disclosure of such information. - Amends TCA Title 66, Chapter 29. Fiscal Summary for *HB3793 / SB3921Increase State Revenue - Not Significant Increase State Expenditures - $1,400/Incarceration* Increase Local Revenue - Not Significant Increase Local Expenditures - Not Significant Bill Summary for *HB3793 / SB3921 This bill revises the Uniform Disposition of Unclaimed Property Act, as follows: (1) This bill specifies that returns and abandoned or unclaimed property information are confidential.[...]

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Companion Bill HB3793. Unclaimed Property - Requires officers, employees, and agents of the state treasurer and other officers, employees, and agents of the state who have access to information concerning information filed with the treasurer or audit information to maintain the confidentiality of such information and imposes criminal penalties for disclosure of such information. - Amends TCA Title 66, Chapter 29. Fiscal Summary for SB3921 / *HB3793Increase State Revenue - Not Significant Increase State Expenditures - $1,400/Incarceration* Increase Local Revenue - Not Significant Increase Local Expenditures - Not Significant Bill Summary for SB3921 / *HB3793 This bill revises the Uniform Disposition of Unclaimed Property Act, as follows: (1) This bill specifies that returns and abandoned or unclaimed property information are confidential.[...]

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Unclaimed Property - Requires the treasurer to send a certified letter to any person having an address reported who appears to be entitled to abandoned or unclaimed property stating that the property is being held by the treasurer until proof of claim is presented. - Amends TCA Title 66, Chapter 29. Fiscal Summary for *HB3738Not Available Bill Summary for *HB3738 Present law requires the state treasurer to send a certified letter to any person having an address reported who appears to be entitled to abandoned or unclaimed property of the value of $50.00 or more, which has been paid or delivered to the treasurer pursuant to the Uniform Disposition of Unclaimed Property Act. This bill removes the $50.00 threshold and requires the treasurer to send a certified letter to any person having an address reported who is [...]

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Companion Bill SB1763. Unclaimed Property - Adds to the nonexclusive list of programs the commissioner of health is authorized to fund from the health access incentive account created by the Uniform Disposition of Unclaimed Property Act; removes the requirement that the commissioner of health receive comments from the regional health council on such expenditures; makes other technical changes to provisions governing the administration of the health access incentive account. - Amends TCA Title 66, Chapter 29; Part 1. Fiscal Summary for HB1878 / *SB1763Increase State Expenditures - Not Significant Bill Summary for HB1878 / *SB1763 ON MAY 3, 2007, THE SENATE ADOPTED AMENDMENT #1 AND PASSED SENATE BILL 1763, AS AMENDED. AMENDMENT #1 rewrites this bill. Present law requires the commissioner of health to develop, subject to the approval of [...]

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Companion Bill HB1878. Unclaimed Property - Adds to the nonexclusive list of programs the commissioner of health is authorized to fund from the health access incentive account created by the Uniform Disposition of Unclaimed Property Act; removes the requirement that the commissioner of health receive comments from the regional health council on such expenditures; makes other technical changes to provisions governing the administration of the health access incentive account. - Amends TCA Title 66, Chapter 29; Part 1. Fiscal Summary for *SB1763 / HB1878Increase State Expenditures - Not Significant Bill Summary for *SB1763 / HB1878 ON MAY 3, 2007, THE SENATE ADOPTED AMENDMENT #1 AND PASSED SENATE BILL 1763, AS AMENDED. AMENDMENT #1 rewrites this bill. Present law requires the commissioner of health to develop, subject to the approval of [...]

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