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Laws and Regulations (Tennessee Unclaimed Property)
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Rules of the Tennessee Department of Treasury
Division of Unclaimed Property
Chapter 1700-2-1
Regulations Governing the Uniform Disposition of Unclaimed Property Act
Table of Contents
1700-2-1-.01 Organizations and Individuals Required to Report
1700-2-1-.02 Repealed
1700-2-1-.03 Authorization to Postpone Reporting Date Person
1700-2-1-.04 Reporting Forms
1700-2-1-.05 Alternative Reporting Forms Accepted by the State Treasurer
1700-2-1-.06 Submission of Reports to State Treasurer
1700-2-1-.07 Negative Reports
1700-2-1-.08 Voluntary Reporting
1700-2-1-.09 Repealed
1700-2-1-.10 Repealed
1700-2-1-.11 Abandonment of Certificates of Deposit through
1700-2-1-.12 Owner of Cashier’s Check Defined
1700-2-1-.13 Repealed
1700-2-1-.14 Repealed
1700-2-1-.15 Repealed
1700-2-1-.16 Reports Made by Insurance Companies
1700-2-1-.17 Reports Made by Utility Companies
1700-2-1-.18 Reports of Miscellaneous Property Held for Another
1700-2-1-.19 Duties of Holders
1700-2-1-.20 Delivery of Property to the State Treasurer
1700-2-1-.21 Repealed
1700-2-1-.22 Prohibited Agreements
1700-2-1-.23 Holder Reimbursement for Claims Paid
1700-2-1-.24 Procedures Governing Disposition of Marketable Securities Traded on a National Exchange
1700-2-1-.25 through 1700-2-1-.36 Repealed
1700-2-1-.37 Reports of Safe Deposit Box Contents
1700-2-1-.38 Agreements Relative to Unreported Property
1700-2-1-.39 Proxies
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Added: Sun Jun 18 2006
Last Modified: Fri Jul 21 2006
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