The provided legal document content pertains to the ‘Uniform Unclaimed Property Act’ in Tennessee. This Act governs the handling of abandoned or unclaimed property, civil penalties for evasion or failure to perform duty, making fraudulent reports, agreements between owners of unclaimed property and persons who assist in locating, delivering, recovering, or assisting in the recovery of such property, disclosure and use of confidential information, and maintenance of confidential information in a secure manner.

The provided legal document content includes information on the ‘Uniform Unclaimed Property Act’ in Tennessee, which governs the handling of abandoned or unclaimed property. It applies to entities holding unclaimed property and individuals or entities with a legal interest in unclaimed property. The Act establishes civil penalties for non-compliance or violation, including failure to report, pay, or deliver property within the prescribed time, evasion or failure to perform duty, and fraudulent reports.

The provided legal document content pertains to the Uniform Fraudulent Transfer Act under the Tennessee Code. This act governs fraudulent conveyances and devises, and it applies to individuals and entities involved in such fraudulent activities. The document does not mention any specific exemptions. Penalties for fraudulent transfers may include avoidance of the transfer, recovery of the transferred property, and other remedies as determined by the court.

The provided legal document content consists of provisions from the Tennessee Code that govern fraudulent conveyances and devises, execution for the value of alienated lands, and the protection of bona fide purchasers. These provisions aim to ensure the proper handling of debts, protect creditors’ rights, and provide clarity on the rights and responsibilities of devisees and purchasers of lands. The provisions under fraudulent conveyances and devises state that any devises made to defraud creditors of their debts shall be null and void against such creditors.

The ‘Fantasy Sports Tax Act’ in Tennessee governs the taxation of fantasy sports activities. It applies to entities involved in fantasy sports, such as operators and participants. The act imposes a tax of six percent (6%) on all adjusted revenues of fantasy sports contests offered by fantasy sports operators to Tennessee consumers. The tax is due and payable quarterly, and returns showing all receipts derived from offering taxable privileges must be submitted on or before the twentieth day immediately following the end of each calendar quarter.

This legal document, found in the Tennessee Code, pertains to the recovery of money or goods lost at any kind of gambling or betting. The document specifies different time limits for commencing actions to recover losses based on the party bringing the action. If brought by the loser, the action must be commenced within ninety (90) days after the payment or delivery. If brought for the use of the spouse, child or children, or next of kin, the action must be commenced within twelve (12) months from the expiration of the ninety (90) days.

Any gambling device confiscated by the Tennessee bureau of investigation pursuant to a lawful order that has become final, including appeals, may, in lieu of destruction, be ordered sold at public sale, after the removal and destruction of the gambling circuitry and mechanisms. The proceeds of sales shall be deposited with the Tennessee bureau of investigation and budgeted to procure equipment for the forensic services division of the bureau. Acts 1987, ch.

The provided legal document pertains to the offense of forgery under Tennessee law. It defines forgery as the act of altering, making, completing, executing, or authenticating a writing with the intent to defraud or harm another. The document further explains that forgery includes making false entries in books or records, issuing or transferring forged writings, and possessing forged writings with the intent to utter them. The offense of forgery is punishable as theft, with a minimum classification of a Class E felony.

(a) Any person who reports or attempts to report a credit or debit card as being lost, stolen, or mislaid knowing the report to be false violates this subsection (a). (b) Any person who, with intent to defraud, uses a credit or debit card or information from such card, which has previously been reported lost, stolen or mislaid, violates this subsection (b). (c) A violation of this section is a Class B misdemeanor.

This provision, found in the Tennessee Code under the section for Offenses Against Property, specifically addresses the crime of issuing a false financial statement. It applies to any person who knowingly makes or utters a written instrument that inaccurately describes the financial condition or ability to pay, or represents in writing that such an instrument is accurate when it is materially inaccurate. The offense is considered a Class B misdemeanor. The purpose of this provision is to promote the integrity of business decisions by encouraging accurate financial statements.