Tenn. Comp. R. & Regs. 1720-01-14-.07 - TIMETABLE FOR UNCLAIMED PROPERTY
The following timetable describes the year's schedule for reporting unclaimed property.
June 30
End of reporting year.
July 1 - August 31
Controller's Office and campus or institute business offices (stored value cards and credit balances in accounts receivable) perform required due diligence on appropriate items considered abandoned.
October 1
Deadline for campus or institute business offices to transmit excel file of abandoned property to the Controller's Office (stored value card and credit balances in accounts receivable).
November 1
Reports, verification forms and unclaimed property (cash) are due in the State Treasurer's Office.
Note: The University will require proper proof of ownership when individuals claim property items. The Controller's Office and campus or institute business offices have developed procedures for handling claims.
Notes
Authority: T.C.A. ยง 49-9-209(e) and Public Acts of Tennessee, 1839-1840, Chapter 98, Section 5, and Public Acts of Tennessee, 1807, Chapter 64.
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