{"data":{"id":"us-tn/tenn.-code-ann.-66-11-140","jurisdiction":"us-tn","citation":"Tenn. Code Ann. § 66-11-140","heading":"Misuse of proceeds prima facie evidence of intent to defraud","body":"Use of the proceeds as enumerated in §§ 66-11-137 - 66-11-139 for any purpose other than either payment pursuant to written agreement between the parties or in accordance with the allocation of costs and profits under generally accepted accounting principles for construction projects shall be prima facie evidence of intent to defraud. Use of a single business bank account for multiple projects shall not be evidence of intent to defraud.\nCode 1932, § 7945; T.C.A. (orig. ed.), § 64-1142; Acts 2004, ch. 688, § 2; 2007, ch. 189, § 39.","path":["TN Code","Title 66","Chapter 11"],"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":"31e5fb84d7518e200f14ed2c8c10f1e67122d3f1eb1d0c9957e7e90b3f9f97b2","source_id":"us-tn","stale":false,"prev":"us-tn/tenn.-code-ann.-66-11-139","next":"us-tn/tenn.-code-ann.-66-11-141"},"notice":"GroundRules: Original legal text. Not legal advice."}