Examination of Records to Determine Compliance — Administrative Subpoena

  1. Law
  2. Tennessee Code
  3. Property
  4. Abandoned or Unclaimed Property
  5. Uniform Unclaimed Property Act
  6. Examination of Records to Determine Compliance — Administrative Subpoena

Checkout our iOS App for a better way to browser and research.

The treasurer, at reasonable times and upon providing reasonable notice, may:

  1. Examine the records of a person to determine whether the person has complied with this part, including appropriate records in the possession of an agent of the person under examination, if such records are reasonably necessary to determine whether the person under examination has complied with this part;
  2. Issue an administrative subpoena requiring a person or an agent of the person to make records available for examination; and
  3. Bring an action seeking judicial enforcement of the subpoena.


Download our app to see the most-to-date content.