Tenn. Comp. R. & Regs. 0780-05-02-.18 - INVESTIGATIONS AND COMPLAINTS

(1) The Commissioner may investigate any person engaged, or suspected of engaging, in any business or activity regulated under the Act.
(2) Upon receipt of any written complaint against a licensee, registrant, certified trainer, or proprietary security organization which has filed a notice under T.C.A. § 62-35-123 of the Act, the Commissioner shall promptly transmit a copy of such complaint to the accused party. Such party shall, within twenty (20) days, file a written answer to the complaint with the Commissioner.
(3) Every licensee and proprietary security organization shall maintain a copy of its roster of security guard(s)/officer(s) and/or exempt individuals providing security or patrol services. Every licensee and proprietary security organization shall provide such roster upon request of the Commissioner or his or her designees upon request. Failure to immediately furnish a copy of the requested roster is a violation of T.C.A. § 62-35-130(a)(11) and any other related provisions under the Act.
(4) Any licensee, registrant, or other individual, partnership, company, corporation, or entity required to comply with T.C.A. § 62-35-142 shall maintain a copy of its guard roster and provide such guard roster upon request of the Commissioner or his/her designees. Failure to immediately furnish a copy of the requested roster is a violation of T.C.A. § 62-35-130(a)(11) and any other related provisions under the Act.

Notes

Tenn. Comp. R. & Regs. 0780-05-02-.18
Original rule filed November 17, 1987; effective January 1, 1988. Amendments filed March 21, 2025; effective 6/19/2025.

Authority: T.C.A. §§ 62-35-129, 62-35-130, and 62-35-142.

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