{"data":{"id":"us-tn/tenn.-code-ann.-45-7-129","jurisdiction":"us-tn","citation":"Tenn. Code Ann. § 45-7-129","heading":"Timely transmission","body":"(a) A licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n(b) If a licensee fails to forward money received for transmission in accordance with this section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","path":["TN Code","Title 45","Chapter 7"],"source_url":"https://oss-data-us.vaquill.ai/v2026.08/us_tn_statutes.parquet","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:26Z","sha256":"42e36dd8c3330c8eb2163dad3aa64f252c85a9d4ead36151b0c952f9c48f93e9","source_id":"us-tn","stale":false,"prev":"us-tn/tenn.-code-ann.-45-7-128","next":"us-tn/tenn.-code-ann.-45-7-130"},"notice":"GroundRules: Original legal text. Not legal advice."}