Section 1700-02-01-.01 - DEFINITIONSThe following definitions are applicable to this chapter:
(1) "The Act" means the Uniform Unclaimed Property Act found at T.C.A. §§ 66-29-101 et. seq.(2) "Apparent Owner" shall have the meaning as in T.C.A. § 66-29-102(1).(3) "Finder" means a party who enters into an agreement with an owner of Property whereby the owner pays a fee or other remuneration to the party for locating, delivering, recovering or assisting in the recovery of Property.(4) "Holder" shall have the meaning as in T.C.A. § 66-29-102(10).(5) "Examiner" shall mean the party conducting an examination of a Holder's books and records pursuant to the Act, which shall be either the Treasurer or a private examination firm.(6) "Person" shall have the meaning as in T.C.A. § 66-29-102(23).(7) "Property" shall have the meaning as in T.C.A. § 66-29-102(24).(8) "Report" means a report required by T.C.A. § 66-29-123.(9) "Security" shall have the meaning as in T.C.A. § 66-29-102(27).(10) "Treasurer" shall have the meaning as in T.C.A. § 66-29-102(31).(11) "Unclaimed Property Division" means the Tennessee Department of Treasury, Division of Unclaimed Property.Tenn. Comp. R. & Regs. 1700-02-01-.01
Original rule filed October 26, 1978; effective January 29, 1979. Amendment filed September 30, 2010; effective February 28, 2011. Repeal and new rule filed December 4, 2018; effective 3/4/2019.Authority: T.C.A. §§ 66-29-104, 66-29-113, and 66-29-130.