1 | 1 | | |
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2 | 2 | | HOUSE BILL 460 |
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3 | 3 | | By Farmer |
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4 | 4 | | |
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5 | 5 | | SENATE BILL 545 |
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6 | 6 | | By Stevens |
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7 | 7 | | |
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8 | 8 | | |
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9 | 9 | | SB0545 |
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10 | 10 | | 001854 |
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11 | 11 | | - 1 - |
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12 | 12 | | |
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13 | 13 | | AN ACT to amend Tennessee Code Annotated, Title 48, |
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14 | 14 | | relative to unauthorized filings with the secretary of |
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15 | 15 | | state. |
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16 | 16 | | |
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17 | 17 | | BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF TENNESSEE: |
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18 | 18 | | SECTION 1. Tennessee Code Annotated, Title 48, is amended by adding the following |
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19 | 19 | | as a new chapter: |
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20 | 20 | | 48-251-101. Chapter definitions. |
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21 | 21 | | As used in this chapter, unless the context otherwise requires: |
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22 | 22 | | (1) "Person" means a natural person; and |
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23 | 23 | | (2) "Secretary of state" or "secretary" means the secretary of state or the |
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24 | 24 | | secretary of state's authorized representative or designee. |
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25 | 25 | | 48-251-102. Complaint. |
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26 | 26 | | (a) A person who contends that the person's name or address was included on a |
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27 | 27 | | document filed with the secretary of state under this title or title 61 without the person's |
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28 | 28 | | consent may file a complaint with the secretary of state concerning the document. |
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29 | 29 | | (b) A complaint submitted pursuant to subsection (a) must include: |
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30 | 30 | | (1) A description of the document filed with the secretary of state that |
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31 | 31 | | contains the person's name or address; |
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32 | 32 | | (2) The name, street address, telephone number, and email address, if |
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33 | 33 | | available, of the person filing the complaint; |
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34 | 34 | | (3) The name and control number assigned by the secretary of state for |
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35 | 35 | | each business entity associated with the challenged document, if known to the |
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36 | 36 | | person making the complaint; |
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37 | 37 | | |
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38 | 38 | | |
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39 | 39 | | - 2 - 001854 |
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40 | 40 | | |
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41 | 41 | | (4) Information, if known to the person making the complaint, identifying |
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42 | 42 | | each person involved in the challenged document, including names, street |
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43 | 43 | | addresses, telephone numbers, and email addresses; |
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44 | 44 | | (5) Information, if known to the person making the complaint, identifying |
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45 | 45 | | the nature of any business or personal relationship between the person making |
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46 | 46 | | the complaint and each person involved in the filing of the challenged document; |
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47 | 47 | | and |
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48 | 48 | | (6) A statement, under penalty of perjury, by the person making the |
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49 | 49 | | complaint that the person believes in good faith that the facts stated in the |
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50 | 50 | | complaint are true and that the complaint complies with this section. |
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51 | 51 | | (c) The secretary of state may create a form that a person may use to submit a |
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52 | 52 | | complaint under this section. |
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53 | 53 | | 48-251-103. Notice of complaint – Response. |
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54 | 54 | | (a) If the secretary of state determines that the complaint does not comply with § |
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55 | 55 | | 48-251-102, then the secretary of state must dismiss the complaint and notify the person |
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56 | 56 | | who submitted the complaint. The notification must be sent no later than ten (10) |
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57 | 57 | | business days after the secretary of state receives the complaint. The notification must |
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58 | 58 | | state why the complaint does not comply with § 48-251-102. |
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59 | 59 | | (b) If the secretary of state determines that a complaint complies with § 48-251- |
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60 | 60 | | 102, then no later than ten (10) business days after the secretary of state receives the |
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61 | 61 | | complaint, the secretary of state must send notice of the complaint to all physical |
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62 | 62 | | addresses that the business entity listed in the complaint has on file with the secretary of |
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63 | 63 | | state, including the street address, registered office, principal office, and mailing |
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64 | 64 | | address, if different, and to the email address that the business entity listed in the |
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65 | 65 | | complaint has on file with the secretary of state. The secretary of state's notice of the |
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66 | 66 | | |
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67 | 67 | | |
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68 | 68 | | - 3 - 001854 |
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69 | 69 | | |
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70 | 70 | | complaint must include a copy of the complaint and information regarding how a |
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71 | 71 | | response may be filed under this section. |
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72 | 72 | | (c) A person responding to the notice of the complaint may file a written |
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73 | 73 | | response no later than twenty-one (21) business days after the secretary of state mails |
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74 | 74 | | and emails the notice described under subsection (b). The person responding to the |
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75 | 75 | | notice of the complaint may use a form created by the secretary of state. The response |
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76 | 76 | | must include a statement, under penalty of perjury, that the person responding to the |
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77 | 77 | | notice of the complaint believes in good faith that the facts stated in the response are |
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78 | 78 | | true. |
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79 | 79 | | (d) If the secretary of state does not receive a response to the notice of the |
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80 | 80 | | complaint in writing within twenty-one (21) business days after the secretary of state |
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81 | 81 | | mails and emails the notice of the complaint, then the secretary of state must deem the |
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82 | 82 | | allegations contained in the complaint admitted for purposes of this chapter only. |
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83 | 83 | | 48-251-104. Review. |
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84 | 84 | | (a) If, after reviewing the complaint and each submitted response, the secretary |
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85 | 85 | | of state determines that the person filing the complaint under § 48-251-102 has shown, |
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86 | 86 | | by clear and convincing evidence, that the name or address of the person challenging |
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87 | 87 | | the filing was included on a document filed with the secretary of state under this title or |
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88 | 88 | | title 61 without the person's consent, then the secretary of state must void the |
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89 | 89 | | challenged business record. |
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90 | 90 | | (b) If, after reviewing the complaint and each submitted response, the secretary |
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91 | 91 | | of state determines that the person filing the complaint under § 48-251-102 has not |
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92 | 92 | | shown, by clear and convincing evidence, that the name or address of the person |
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93 | 93 | | challenging the filing was included on a document filed with the secretary of state under |
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94 | 94 | | this title or title 61 without the person's consent, then the secretary must not take action. |
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95 | 95 | | |
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96 | 96 | | |
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97 | 97 | | - 4 - 001854 |
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98 | 98 | | |
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99 | 99 | | (c) The secretary of state shall issue a decision as described in subsection (a) or |
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100 | 100 | | subsection (b) within thirty (30) business days of mailing or emailing the notice of the |
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101 | 101 | | complaint. |
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102 | 102 | | (d) The secretary of state shall provide written notice of a decision as described |
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103 | 103 | | in subsection (a) or subsection (b) to the person who submitted the complaint and each |
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104 | 104 | | person who submitted a response to the notice of the complaint, if any, within seven (7) |
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105 | 105 | | business days after the secretary of state issues a decision as described in subsection |
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106 | 106 | | (a) or subsection (b). |
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107 | 107 | | (e) The person who submitted the complaint and each person who submitted the |
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108 | 108 | | response to the notice of the compliant are entitled to judicial review of the secretary of |
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109 | 109 | | state's decision under subsection (a) or subsection (b) in accordance with § 4-5-322(h). |
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110 | 110 | | (f) The remedies provided under this chapter do not preclude other remedies. |
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111 | 111 | | 48-251-105. Filing fees for voided filings. |
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112 | 112 | | If the secretary of state voids a transaction under this chapter, then the secretary |
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113 | 113 | | of state must not issue a refund to the filer for the cost of the filing. |
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114 | 114 | | 48-251-106. Public records. |
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115 | 115 | | The complaint and response are public records in the office of the secretary of |
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116 | 116 | | state. |
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117 | 117 | | SECTION 2. The headings in this act are for reference purposes only and do not |
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118 | 118 | | constitute a part of the law enacted by this act. However, the Tennessee Code Commission is |
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119 | 119 | | requested to include the headings in any compilation or publication containing this act. |
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120 | 120 | | SECTION 3. This act takes effect July 1, 2025, the public welfare requiring it. |
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