1360-03-03-.14
Cooperation With Other State Agencies
Cite as Tenn. Comp. R. & Regs. 1360-03-03-.14
(1)
All information submitted to the Division of Business and Charitable Organizations, Charitable
Gaming Section shall be available to federal, state or local agencies for the purpose of
assisting in carrying out the provisions of T.C.A. §§ 3-17-102 et seq. and T.C.A. § 39-16-702
and T.C.A. § 39-16-703 and T.C.A. Title 39, Chapter 17 Parts 5 and 6, T.C.A. § 39-17-
502(b), T.C.A. § 39-17-505, T.C.A. § 39-17-506(a), T.C.A. § 39-17-601, T.C.A. §§ 39-17-651
et seq. and Title 3, Chapter 15, or any provision of federal law.
(2)
The Secretary shall assist and cooperate with the Tennessee Bureau of Investigation and/or
the Internal Revenue Service in the conduct of any investigation.