Tennessee Code Title 4. State Government § 4-1-430

Current as of January 02, 2024 | Updated by Findlaw Staff

(a) A state agency shall deny, revoke, or refuse or renew a certification, registration, license, or permit issued to a corporate entity if the state agency receives satisfactory proof that an officer, director, or employee of the corporate entity provides material support or resources to any of the following, or provides meeting spaces or other forums, including electronic and print platforms, to any of the following for the purpose of soliciting material support or resources or recruiting new members:

(1) A designated entity;

(2) A group or organization that has been found by a court of competent jurisdiction within the United States to have engaged in an act of terrorism as defined in § 39-13-803; or

(3) A group or organization that receives financial or other support from a designated entity.

(b) As used in this section:

(1) “Corporate entity” means, whether domestic or foreign, a corporation, limited liability company, limited liability partnership, limited partnership, or nonprofit entity;

(2) “Designated entity” means an entity designated by the United States department of state as a foreign terrorist organization in accordance with § 219 of the federal Immigration and Nationality Act (8 U.S.C. § 1189), or by the United States department of the treasury as a specially designated national in accordance with 31 CFR part 500; and

(3) “Material support or resources” means:

(A) Any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, financial services, lodging, training, advice, or assistance derived from scientific, technical, legal, or other specialized knowledge, facilities, transportation, and personnel; and

(B) Does not include medicine or religious materials.

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Cite this article: FindLaw.com - Tennessee Code Title 4. State Government § 4-1-430 - last updated January 02, 2024 | https://codes.findlaw.com/tn/title-4-state-government/tn-code-sect-4-1-430/

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