4 | 3 | | |
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5 | 4 | | SENATE BILL 204 |
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6 | 5 | | By Oliver |
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7 | 6 | | |
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8 | 7 | | |
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9 | 8 | | SB0204 |
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10 | 9 | | 001041 |
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11 | 10 | | - 1 - |
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12 | 11 | | |
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13 | 12 | | AN ACT to amend Tennessee Code Annotated, Title 40, |
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14 | 13 | | Chapter 33, Part 2; Title 47; Title 65 and Title 66, |
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15 | 14 | | relative to consumer protection. |
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16 | 15 | | |
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17 | 16 | | BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF TENNESSEE: |
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18 | 17 | | SECTION 1. This act is known and may be cited as the "Tennessee Homebuyer |
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19 | 18 | | Harassment Prevention Act." |
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20 | 19 | | SECTION 2. Tennessee Code Annotated, Title 47, Chapter 18, is amended by adding |
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21 | 20 | | the following as a new part: |
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22 | 21 | | 47-18-5801. |
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23 | 22 | | As used in this part: |
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24 | 23 | | (1) "Affiliate" means any person controlling, controlled by, or under |
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25 | 24 | | common control with such person; |
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26 | 25 | | (2) "Division" means the division of consumer affairs in the office of the |
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27 | 26 | | attorney general and reporter; |
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28 | 27 | | (3) "Government agency" means a branch, department, agency, |
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29 | 28 | | commission, or instrumentality of this state, or an official or employee of a |
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30 | 29 | | branch, department, agency, commission, or instrumentality of this state; and |
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31 | 30 | | (4) "Person" means a natural person, individual, partnership, corporation, |
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32 | 31 | | trust, estate, incorporated or unincorporated association, and any other legal or |
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33 | 32 | | commercial entity however organized, including any affiliate. |
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34 | 33 | | 47-18-5802. |
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35 | 34 | | (a) |
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36 | 35 | | |
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37 | 36 | | |
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38 | 37 | | - 2 - 001041 |
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39 | 38 | | |
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40 | 39 | | (1) A person shall not contact a property owner more than one (1) time in |
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41 | 40 | | a calendar year in connection with an unsolicited request or offer to buy the |
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42 | 41 | | property owner's real property. |
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43 | 42 | | (2) The limitation described in subdivision (a)(1) applies to contact made |
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44 | 43 | | through a telephone call, text message, email, mail, facsimile transmission, or |
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45 | 44 | | another form of contact. |
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46 | 45 | | (b) When a person contacts a property owner in connection with an unsolicited |
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47 | 46 | | request or offer to buy the property owner's real property, prior to making the solicitation, |
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48 | 47 | | the person shall provide to the property owner: |
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49 | 48 | | (1) The person's legal name; |
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50 | 49 | | (2) The address from which the person operates; |
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51 | 50 | | (3) A telephone number at which the person can be contacted; and |
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52 | 51 | | (4) An email address at which the person can be contacted. |
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53 | 52 | | (c) If the contact between a person and a property owner is part of an ongoing |
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54 | 53 | | negotiation between the person and the property owner, such contact is not an |
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55 | 54 | | unsolicited request or offer until the property owner states that the property owner does |
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56 | 55 | | not want to continue the negotiations, or, in the case of negotiations occurring through |
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57 | 56 | | text message, writes that the property owner does not want to continue negotiations. |
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58 | 57 | | 47-18-5803. |
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59 | 58 | | (a) If a property owner believes a person has violated § 47-18-5802, then the |
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60 | 59 | | property owner may submit a complaint to the division. The division shall: |
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61 | 60 | | (1) Begin reviewing a complaint submitted pursuant to this subsection (a) |
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62 | 61 | | within twenty (20) business days from the date the complaint is submitted; |
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63 | 62 | | (2) Send a written notice to the property owner that the division is |
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64 | 63 | | reviewing the complaint; and |
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65 | 64 | | |
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66 | 65 | | |
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67 | 66 | | - 3 - 001041 |
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68 | 67 | | |
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69 | 68 | | (3) Send a written notice to the property owner upon completion of the |
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70 | 69 | | review describing the findings of the review, including whether the individual who |
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71 | 70 | | contacted the property owner is a licensed real estate agent, and the actions |
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72 | 71 | | taken, if any, as a result of the findings. The written notice must also include |
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73 | 72 | | information about the purposes of, and the means by which, the property owner |
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74 | 73 | | may enroll in the Tennessee Do Not Call Register as described in title 65, |
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75 | 74 | | chapter 4, part 4. |
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76 | 75 | | (b) |
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77 | 76 | | (1) With regard to alleged violations of § 47-18-5802, the attorney |
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78 | 77 | | general and reporter has all of the investigative and enforcement authority that |
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79 | 78 | | the attorney general and reporter has under part 1 of this chapter. The attorney |
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80 | 79 | | general and reporter may institute a proceeding involving alleged violations of |
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81 | 80 | | this part in Davidson County circuit or chancery court or another venue otherwise |
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82 | 81 | | permitted by law. |
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83 | 82 | | (2) The attorney general and reporter shall require the person being |
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84 | 83 | | investigated pursuant to a complaint submitted in accordance with subsection (a) |
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85 | 84 | | to disclose any affiliates of the person that have sent an unsolicited request to |
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86 | 85 | | buy the property owner's real property. |
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87 | 86 | | (3) If a court finds that a person violated § 47-18-5802, then the court |
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88 | 87 | | shall assess a civil penalty of up to two thousand dollars ($2,000) per violation. |
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89 | 88 | | The court may also order reimbursement to this state for the reasonable costs |
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90 | 89 | | and expenses of investigation and prosecution of actions under this part, |
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91 | 90 | | including reasonable attorneys' fees. |
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92 | 91 | | |
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93 | 92 | | |
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94 | 93 | | - 4 - 001041 |
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95 | 94 | | |
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96 | 95 | | (4) For purposes of determining how many violations a person has |
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97 | 96 | | committed, each contact beyond the permitted number under § 47-18-5802 by a |
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98 | 97 | | person, including any affiliate of the person, is a separate violation. |
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99 | 98 | | 47-18-5804. |
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100 | 99 | | In addition to the penalties provided under § 47-18-5803, a violation of § 47-18- |
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101 | 100 | | 5802, where a person knowingly causes any caller identification service to transmit |
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102 | 101 | | misleading or inaccurate caller identification information, including caller identification |
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103 | 102 | | information that does not match the area code of the person, to a property owner with |
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104 | 103 | | the intent to violate or otherwise circumvent § 47-18-5802 is also a violation of § 47-18- |
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105 | 104 | | 2302, and subject to the remedies and penalties provided under part 23 of this chapter. |
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106 | 105 | | 47-18-5805. |
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107 | 106 | | This part does not apply to: |
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108 | 107 | | (1) An individual who is licensed as a real estate agent in the state in |
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109 | 108 | | which the real property about which the individual contacted the property owner |
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110 | 109 | | is located; or |
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111 | 110 | | (2) A government agency. |
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112 | 111 | | SECTION 3. Tennessee Code Annotated, Section 47-18-2302(a), is amended by |
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113 | 112 | | adding the following as a new subdivision: |
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114 | 113 | | (3) A person to knowingly cause any caller identification service to transmit |
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115 | 114 | | misleading or inaccurate caller identification information, including caller identification |
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116 | 115 | | information that does not match the area code of the person, to a subscriber with the |
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117 | 116 | | intent to violate or otherwise circumvent § 47-18-5802. |
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118 | 117 | | SECTION 4. Tennessee Code Annotated, Section 65-4-405, is amended by deleting |
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119 | 118 | | subsections (g) and (h) and substituting: |
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120 | 119 | | |
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121 | 120 | | |
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122 | 121 | | - 5 - 001041 |
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123 | 122 | | |
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124 | 123 | | (g) The commission is authorized to allow access to the database and develop a |
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125 | 124 | | fee schedule for access to the database by independent contractors and the entity that |
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126 | 125 | | employs such contractors. |
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127 | 126 | | (h) |
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128 | 127 | | (1) As supplementary to the authority granted in this part, the attorney |
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129 | 128 | | general and reporter, at the request of the commission, may bring an action in |
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130 | 129 | | any court of competent jurisdiction in the name of the state against any person or |
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131 | 130 | | entity relative to a violation of this part or any rules promulgated pursuant to this |
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132 | 131 | | part. The courts are authorized to issue orders and injunctions to restrain and |
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133 | 132 | | prevent violations of this part, and such orders and injunctions must be issued |
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134 | 133 | | without bond. In any action commenced by the state, the courts are authorized |
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135 | 134 | | to order reasonable attorneys' fees and investigative costs be paid by the violator |
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136 | 135 | | to the state. An action brought by the attorney general and reporter may also |
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137 | 136 | | include other causes of action, including a claim under the Tennessee Consumer |
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138 | 137 | | Protection Act of 1977, compiled in title 47, chapter 18, part 1. |
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139 | 138 | | (2) If the commission is unable to enforce this part against a person or |
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140 | 139 | | entity because of a suspected violation of § 47-18-2302(a), then the commission |
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141 | 140 | | may refer the suspected violation to the attorney general and reporter for |
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142 | 141 | | enforcement in accordance with §§ 47-18-2302 and 47-18-2304. |
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143 | 142 | | SECTION 5. This act takes effect July 1, 2025, the public welfare requiring it, and |
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144 | 143 | | applies to prohibited conduct occurring on or after that date. |
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