Top Legislation - View All
Latest Action: 02/21/2007 - Passed second consideration, caption bill, held on desk - pending amdt. Bill TextEscheat - Requires fiduciary, who has actual knowledge of facts indicating property in their control or custody will escheat, to file informational forms with the state treasurer within 60 days of obtaining that knowledge rather than promptly. - Amends TCA Title 31. Fiscal Summary for HB1715 / *SB1891Increase State Expenditures - Not Significant
Latest Action: 02/12/2007 - Passed second consideration, Referred to Senate Jud Comm. Bill TextEscheat - Requires fiduciary, who has actual knowledge of facts indicating property in their control or custody will escheat, to file informational forms with the state treasurer within 60 days of obtaining that knowledge rather than promptly. - Amends TCA Title 31. Fiscal Summary for *SB1891 / HB1715Increase State Expenditures - Not Significant
Latest Action: 02/27/2008 - Taken Off Notice For Calendar in Subcommittee Budget of Finance, Ways and Means of Finance, Ways & Means Committee Bill TextCompanion 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 [...] show full description
Latest Action: 02/27/2008 - Assigned to Gen. Sub of C,L&A comm Bill TextCompanion 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 [...] show full description
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Latest Legislation - View All
Latest Action: 02/27/2008 - Taken Off Notice For Calendar in Subcommittee Budget of Finance, Ways and Means of Finance, Ways & Means Committee Bill TextCompanion 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 [...] show full description
Latest Action: 02/27/2008 - Assigned to Gen. Sub of C,L&A comm Bill TextCompanion 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 [...] show full description
Latest Action: 02/21/2007 - Passed second consideration, caption bill, held on desk - pending amdt. Bill TextEscheat - Requires fiduciary, who has actual knowledge of facts indicating property in their control or custody will escheat, to file informational forms with the state treasurer within 60 days of obtaining that knowledge rather than promptly. - Amends TCA Title 31. Fiscal Summary for HB1715 / *SB1891Increase State Expenditures - Not Significant
Latest Action: 02/12/2007 - Passed second consideration, Referred to Senate Jud Comm. Bill TextEscheat - Requires fiduciary, who has actual knowledge of facts indicating property in their control or custody will escheat, to file informational forms with the state treasurer within 60 days of obtaining that knowledge rather than promptly. - Amends TCA Title 31. Fiscal Summary for *SB1891 / HB1715Increase State Expenditures - Not Significant
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