Investigation of Allegation of Felony Involving Private Fund

  1. Law
  2. Tennessee Code
  3. Public Officers and Employees
  4. Comptroller of the Treasury
  5. Hearings and Investigations
  6. Investigation of Allegation of Felony Involving Private Fund

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The comptroller of the treasury, in its discretion, may investigate an allegation of a felony that is classified as Class B or higher involving private funds if:

  1. The investigation is requested by the attorney general and reporter or the district attorney general of a judicial district;
  2. The investigation is in conjunction with an open investigation by the Tennessee bureau of investigation; and
  3. The comptroller of the treasury deems an investigation to be in the public interest.


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