Tennessee Limitation on Disposition of Securities Memorandum

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Multi-State
Control #:
US-TC1015
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Description

The purpose of this memorandum is to review certain reporting and disclosure requirements, and certain restrictions that may limit the disposition of securities of the company held by its officers, directors and principal shareholders, which are imposed by the Securities Act of 1933, the Securities and Exchange Act of 1934, and the rules of the Securities and Exchange Commission thereunder. This memorandum is prepared for the management of the company and should be treated as a confidential communication between the company and its counsel.

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FAQ

(b) Prosecution for a felony offense shall begin within: (1) Fifteen (15) years for a Class A felony; (2) Eight (8) years for a Class B felony; (3) Four (4) years for a Class C or Class D felony; and (4) Two (2) years for a Class E felony.

Tennessee Dormancy Periods Most property types in Tennessee have a dormancy period of three years. For most property types, accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property.

Tennessee judgments are good for 10 years. Tenn. Code Ann. § 28-3-110(2) limits the life of a judgment and provides that ?actions on judgments and decrees of courts of record of this or any other state or government ?

In Tennessee, as in other states, these time limits vary for different kinds of civil actions. For example, plaintiffs have one year in which to file a lawsuit for personal injury, three years for lawsuits involving personal property, and six years for the collection of rent and debts.

Criminal Statute of Limitations in Tennessee: Overview In Tennessee, the statute of limitations does not apply to any crime punishable by death or life in prison. Other felonies have statute of limitations ranging from two years to 15 years. Most misdemeanors in the state have a 12-month time limit.

For Tennessee criminal charges, there is no limit for murder charges but a one-year statute of limitations for most misdemeanors.

In Tennessee, as a general rule, most contract suits must be commenced within six (6) years of the date the "cause of action accrues" or else they will be barred by the statute of limitations. Generally speaking, a cause of action in a contract case "accrues" when the contract is breached.

Importantly, the expression ?possession is nine-tenths of the law? isn't literally true?it is a rule of force and, perhaps, a truism of human nature, but it is not a law. A person in mere possession of something does not, necessarily, have a nine times greater claim to the object over someone else.

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Tennessee Limitation on Disposition of Securities Memorandum