TN Comptroller Manual § 4-2 — Memo #03

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TN Comptroller of the Treasury · v2024-03-23 · Memo · effective 5/5/2025

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Section 1. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 2. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 3. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 4. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 5. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 6. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 7. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 8. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 9. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 10. TN Comptroller Manual § 4-2 establishes obligations relating to internal control, dual approval, TN. Authorized recipients shall maintain a current copy of this memo and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://comptroller.tn.gov/office-functions/state-and-local-finance.html, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.