Upload
hanga
View
214
Download
1
Embed Size (px)
Citation preview
A-2
ALABAMA FUNERAL LAWS
Alabama Code – Vital Statistics Laws: Dead Bodies
Transportation of Dead BodiesBurial or Removal PermitsDeath Certificates – Death RegistrationDelayed Registration of DeathAuthorization for Final Disposition
Alabama Board of Funeral Service Rules – Chapter 13 – Funeral Services
General ProvisionsBoard of Funeral ServicesLicenses, Examinations & RegistrationFuneral Directors
License RequiredExaminationQualifications
EmbalmersLicense RequiredExaminationQualifications
Funeral EstablishmentsOperation through Licensed Director or EmbalmerLicense RequiredEmployment of EmbalmerSupervision and ControlApplication for LicenseName ChangeRevocation, Suspension, Refusal to Renew LicensePenalty for Failure to Register
ApprenticesApplication for Apprentice CertificateRenewal of Apprentice CertificateGrounds for Suspension and Revocation of CertificateApprentice Funeral DirectorsApprentice Embalmers
Funeral Services BoardOrganizationNomination and AppointmentMeetingsBoard StaffApplicability
LicenseApplicationRenewalState Laws Examination
A-3
Investigations and InspectionsInspection of Funeral EstablishmentsComplaints and Investigations
Payments to the BoardFuneral Establishment Requirements
Preparation RoomDisplay or Selection RoomGeneral InteriorGeneral Exterior
ALABAMA CEMETERY LAWS
Alabama Code:
Chapter 30 – Burial Services, Merchandise and PropertyDefinitionsSchedule of Charges for Burial Services and MerchandiseUnlawful Practices / Prohibited ActionsPenalties
Chapter 17 – Burial Insurance PoliciesAuthorized Funeral DirectorFurnishing of Merchandise and ServicesCash Benefit in Lieu of Policy Merchandise and ServicesBeneficiaryPayment of Cash BenefitsWaiver
ALASKA FUNERAL LAWS
Alaska Statutes
Title 8 - Chapter 42 – MorticiansLicense RequiredExamination of ApplicantsApplicationsQualificationsReciprocityQualificationsGrounds for Refusal of LicenseGrounds for Suspension or Revocation of LicenseViolations; PenaltiesEnforcement by Attorney GeneralDefinitionsFuneral Establishment Permit
A-4
Chapter 45 – FuneralsDisclosure of Costs
Chapter 50 – Unlawful Acts and Practices
Alaska Administrative CodeChapter 35 – EmbalmingChapter 47 – Funeral and Burial Expenses
ALASKA CEMETERY LAWS
Alaska Administrative Code Chapter 30Cemetery Associations & Nonprofit Cemetery Corporations
Formation of Cemetery AssociationRecordsEffect of Filing and RecordingSuccession and Powers of TrusteesBylawsFormationPower to Acquire & Dispose of LandsCreation of Irreducible FundDisposition of IncomeDebtsTransfer of Cemetery LotsSale of LandPurpose of Sale by LotsPlans of Grounds & Cemetery LotsMaintenanceAnnual Financial StatementDefinitions
ARIZONA FUNERAL LAWS
Arizona Revised StatutesTitle 32 – Chapter 12
Article 1 Board of Funeral Directors & EmbalmersDefinitionsBoard of Funeral Directors & EmbalmersOrganizationMeetingsPower and DutiesAttorney General as Legal AdvisorBoard of Funeral Directors’ and Embalmers’ FundFees
A-5
ConfidentialityImmunity
Article 2 Certification & RegistrationLicensing RequiredQualificationsExamination of Applicant for LicenseReexamination of ApplicantApprentice Embalmer; Application for RegistrationSupervision of Registered ApprenticesRegistration as Assistant Funeral Director; ApplicationOut-of-State Funeral Directors & EmbalmersRenewal of License; Failure to RenewExemption from Renewal FeesRenewal of Registration; Failure to RenewBoard Approval of Embalming CollegesMortuary Science School Student Embalming RequirementsContinuing EducationFingerprinting ApplicantsTemporary Licenses
Article 3 RegulationEmbalming without Certificate ProhibitedAuthorized Titles of Certified Funeral Directors – Unlawful UseGrounds for Disciplinary Action; Probation; License DenialInformal and Formal Disciplinary Inquiry; Notice; Rehearing;AppealAdministrative PenaltiesUnlawful Acts
Article 3.1 Funeral PracticesList of Prices of Professional Services OfferedDisplay of Merchandise PricesWritten/Printed Memorandum for Services or PropertyExemptionEnucleation of Eyes by Certified EmbalmerTelephone InformationConsumer Information PamphletRules Required to Obtain Exemption from Federal Regulation
Article 4 Licensing & Regulation of Funeral EstablishmentsFuneral Establishment License; ApplicationPermit to Change Location or Name of Funeral EstablishmentRequirements for Funeral EstablishmentIssuance of License; Renewal; Form of License; DisplayResponsible Funeral Director; Multiple LicenseDisciplinary Action against Funeral EstablishmentDisciplinary ProceedingsActions to Recover Administrative Penalties
Article 5 Prearranged Funeral ArrangementsDefinitionsPowers & Duties of BoardState Banking Department Powers & Duties
A-6
Books & Records; Inspection & ExaminationPrearranged Funeral AgreementsService FeesCancellationDeath of BeneficiaryConsumer DisclosuresWaiver of Purchaser RightsPrearranged Funeral Agreement Sales; RestrictionsPrearranged Funeral Sales Endorsement; Requirements; RenewalGrounds for Denial; Refusal to Renew EndorsementDisciplinary ActionPrearranged Funeral Salespersons; Registration Requirements;Renewal; ExemptionGrounds for Denial; Refusal to Renew or Disciplinary ActionAnnual ReportExemptionsViolation; Classification; Penalties & Remedies
Article 6 CremationDefinitionsCrematory & Cremation Requirements
Title 34 – Chapter 7Article 2 Burial Responsibility / Disposition of Human Bodies
Arizona Administrative Code – Title 4 – Chapter 12Article 2 Licensing
Apprenticeship Requirements for Embalmer’s LicenseApprenticeship Time CriteriaBackground ChecksProcessing ApplicationsFuneral Directors’ ExaminationExaminationsOral ExaminationsException to Written ExaminationApplication for Funeral Establishment License
Article 3 Regulatory ProvisionsGeneral Funeral Services RequirementsDeceptive Practices ProhibitedMisrepresentation of Legal or Cemetery RequirementsTelephone Price Disclosures RequirementPrice Lists RequirementMerchandise Price Card RequirementFuneral Goods & Services MemorandumConsumer Information Pamphlet RequirementRecords Retention RequirementApplicability of Federal GuidelinesMinimum Embalming RequirementsEquipment & Sanitation Requirements
A-7
Article 4 Funeral Service EducationApproved Embalming SchoolsContinuing Education Requirements
Article 5 Prearranged Funeral AgreementsDefinitionsExemptionsPrearranged Funeral Sales Endorsement ApplicationSurety Bond RequirementsSalesperson Registration ApplicationConsumer DisclosuresDeceptive, Misleading or Professionally Negligent PracticesDescription of CasketProfession of Trust Account PassbookCertificate of EntitlementCertificate of PerformanceStatement of Accrued TaxesPurchaser Cancellation RequestsAnnual Report FormatRecords Retention Requirement
Article 6 Crematory and Cremation RegulationDefinitionsAuthorizing AgentCrematory AuthorityCrematory RequirementsCremation Container or Casket for Cremation; RequirementsCremation Requirements; Prohibited PracticesUnclaimed Cremated Remains; DispositionCrematory Record of Cremations; RetentionCremation Documentation by Funeral EstablishmentsDisposition of RecordsAuthorization of Cremation; Required InformationConsumer Disclosures
ARIZONA CEMETERY LAWS
Arizona Revised Statutes
Title 32 – Chapter 20Article 6 – Organization & Regulation of Cemeteries
ExceptionsDeposit in Endowed-Care FundNotice of Intent to Sell Cemetery PropertyExamination by CommissionerIssuance or Denial of Certificate of AuthorityContract Disclosures; Contract DisclaimersAdvertising Material; Contents; Order Prohibiting UseRecords of TransactionsRecording of ActionsAdministrative Penalties
A-8
Civil LiabilitiesChange of Cemetery PlanDelivery of Clear Title by Cemetery to Cemetery PlotsPermanent Access to Cemetery LandDeposit of FeesViolationsSale of Undeveloped Cemetery PropertyTransaction of Cemetery Business by CorporationApplication for Authority to Open & Operate CemeteryInvestigation of ApplicantRight of Cemetery to Make Rules & RegulationsSurvey of Property; Maps & PlatsFiling Maps & Declaration of DedicationNonapplication of Law Against PerpetuitiesTrust Fund before Certificate of Authority GrantedTrust Fund before Advertising as Endowed-Care CemeteryInitial Deposit Required for Endowed-Care FundRestrictive Use of Income from Endowed-Care FundPosting of Signs by CemeteriesRestrictions on Use of Care FundsCrematories
ARKANSAS FUNERAL LAWS
Arkansas Code Annotated
Chapter 29 – Embalmers, Funeral Directors, and Funeral EstablishmentsState Board of Embalmers & Funeral DirectorsEmbalmers’ QualificationsFuneral Directors’ QualificationsEmbalmers & Funeral Directors; Examination & CertificatesFuneral Establishment RequirementsFuneral Establishment Examinations & LicensesRenewalRevocationRetired Embalmers or Funeral DirectorsLicense Requirements for Out of State LicenseesViolations; ProhibitionsSuspension or Revocation of LicenseCriminal PenaltiesInjunctionsCivil Penalties; Attorney’s Fees; Code of ConductCivil AppealsDeposit and Distribution of FundsDefinitions
A-9
Status of Funeral HomesPrerequisites to Statutory BenefitsPurposeDefinitions
Chapter 40 – Sale of Prepaid Funeral BenefitsPurposeDefinitionsInsurance Code not AffectedBurial Associations ExemptedPenaltiesDivision of Prepaid Funeral BenefitsAdministrationPermit RequiredApplication for PermitSales Contracts for Prepaid Funeral BenefitsChange of Ownership[Trust Funds; Creation; Deposits; Withdrawals & Transfers of FundsTrust Funds; InvestmentsTrust Funds; DisbursementsTrust Funds; Exemption from AttachmentAgent for Deposit of Contract ProcessAnnual Report & FeeRecords Required; ExaminationState General Services Fund AccountCancellationDelinquency Proceedings
Arkansas State Board of Embalmers & Funeral DirectorsFuneral Establishment Rules & Regulations
Rule 1: DefinitionsRule 2: Licensee in Charge of Funeral Directing & EmbalmingRule 3: Licensee in Charge of Care & Disposition of Human DeadRule 4: Funeral EstablishmentsRule 5: Qualifications of Applicants for ExaminationRule 6: ApprenticeshipRule 7: ExaminationsRule 8: License Requirements for Out of State LicensesRule 9: License Renewals & ReinstatementsRule 10: Duplicate Embalmer, Funeral Director & Funeral
Establishment LicenseRule 11: FeesRule 12: DisclosureRule 13: Aged LicenseesRule 14: Funeral Service PracticesRule 15: ComplaintsRule 16: Parliamentary Procedures
A-10
Cremation Rules & RegulationsDefinitionsEstablishment of Crematory & Licensure of Crematory AuthorityAuthorization & RecordkeepingCremation ContainersCremation ProceduresDisposition of Cremated RemainsLimitation of LiabilityAdministrationPre-Need Cremation ArrangementsSanitation & Fire SafetyMiscellaneous
Transport Service Rules & RegulationsLicensureComplaints
Continuing Education Rules & RegulationsDefinitionsContinuing Education StandardsContinuing Education SeminarsPost Approval & ReviewRenewalsDisciplinary Action
ARKANSAS CEMETERY LAWS
Arkansas Code Annotated – Subchapter 10Cemetery Act for Perpetually Maintained Cemeteries
Arkansas Cemetery BoardPermit ApplicationCemeteries GenerallyAbandonmentDisposition of Abandoned Cemetery LotsRegistration RequiredBurial in Registered Cemetery Required; RecordsApplication to Locate or Extend BoundariesPerpetual Care Trust
Rules of the Arkansas Cemetery Board
Rule 1: ActRule 2: DefinitionsRule 3: Application of ActRule 4: Organization of Cemetery BoardRule5: Authority of BoardRule 6: Publication of Notice to Make ApplicationRule 7: Application for New Cemetery
A-11
Rule 8: Additional Information Required by BoardRule 9: State Health Department InvestigationRule 10: Issuance or Denial of PermitRule 11: Ownership Change in Cemetery CompanyRule 12: Modification of PermitsRule 13: Establishment of Permanent Maintenance FundRule 14: Permanent Maintenance Fund is Trust FundRule 15: Other Contributions to Permanent Maintenance FundRule 16: Annual Report of TrusteeRule 17: Books & Records of Cemetery Company; Sales ContractsRule 18: Conveyance of OwnershipRule 19: Annual Report of Cemetery CompanyRule 20: Examination of Cemetery CompanyRule 21: Additions to Civil ProvisionsRule 22: FeesRule 23: Depositing Contributions & Paying Fees
CALIFORNIA FUNERAL LAWS
Section 7600 – Business & Professions CodeFuneral Directors & Embalmers LawLicensing Requirements
Section 7700 – Business & Professions CodeFuneral Directors & Embalmers LawMisconductRevocation of LicensesPreneed Funeral ArrangementsTrusting Requirements
Section 7100 – Health & Safety CodeDisposition of Human RemainsUniform Anatomical Gift Act
California Code of RegulationsTitle 16: Professional & Vocational RegulationDivision 12: State Board of Funeral Directors & Embalmers
Article 1: General ProvisionsArticle 2: Funeral EstablishmentsArticle 3: EmbalmingArticle 4: ApprenticesArticle 5: Embalmers LicensesArticle 5.5: Citations; Fines & Orders of AbatementArticle 6: Procedure before the BoardArticle 7: Miscellaneous
Rental Caskets
A-12
License Expiration & RenewalArticle 8: Reporting of Preneed Funds
CALIFORNIA CEMETERY LAWS
Section 9600 – Business & Professions CodeCemetery Act
Annual Reporting RequirementsEndowment Care FundsMisconductDisciplinary ActionCemetery Broker’s LicenseLicensing FeesRevocation & Suspension of License
Section 9700 – Business & Profession CodeCrematory RequirementsCrematory Licensing
Section 7000 – Health & Safety CodeDefinitionsCemetery RegulationsDesecration of CemeteryScattering of Cremated Remains
Section 7100 – Health & Safety CodeUniform Anatomical Gift ActSection 7500 – 7800 Health & Safety Code
Disinterment Removal of Remains
Section 8200 – Health & Safety CodeCorporate Ownership of Cemetery
Section 8300 – Health & Safety CodeCemetery Rules & RegulationsRecording RequirementsCrematory Rules & Regulations
State of California – Department of Consumer AffairsCemetery Program – Laws, Rules & Regulations
California Code of RegulationsTitle 16 – Professional & Vocational RegulationsDivision 23. State Cemetery Board
Article 1: GeneralArticle 2: FeesArticle 3: Applications & LicensesArticle 4: Signs, Contract, Literature, Etc.Article 5: Annual ReportsArticle 6: Special Care FundsArticle 7: Disciplinary ProceedingsArticle 7.5: Citations & Fines
A-13
COLORADO FUNERAL LAWS
Colorado Revised Statutes:
Title 10 – Insurance Code
Article 15 Preneed Funeral ContractsDefinitionsLicense ProcedureAnnual ReportContract Requirements; Refund; Full PerformancePreexisting ContractsDeposits of Funds with TrusteeStandard for Investments by TrusteeDisbursements; Excess Trust AssetsDischarge of Preneed ContractInsurance-Funded Preneed ContractsRulesApplicability of Administrative Procedure ActInvestigationsInjunctionsSurrender of LicenseReinstatement of LicenseViolationImmunity from ProsecutionRule Against Perpetuities InapplicableOther Insurance Laws Applicable
Title12 – Professions and Occupations Code
Article 12: CemeteriesArticle 34: Dead Human BodiesArticle 54: Mortuaries
Part I Mortuary Science CodeDefinitionsFuneral Establishment RegistrationLicensed Funeral DirectorsQualifications & ExaminationEmbalming or Refrigeration of Bodies RequiredUnlawful ActsViolations & PenaltiesExceptionsConsumer Disclosures
Part II Assessment of MortuariesMortuaries in Cemeteries Not Exempt
A-14
Title 25 – Health and Safety CodeArticle 2: Vital Statistics
Death CertificatesDead Bodies: Removal from StateRegistration of Vital StatisticsAlterations of Reports & Statistics
Division of Insurance – Dept. of Regulatory AgenciesRegulation 2-5-2: Preneed Funeral Contract Sales & Sellers
LicensureReportingContractsTrust Funded ContractsThird Party AgreementBooks & Records
Regulation 2-5-1 Preneed Funeral Contract Trust AccountsRecordkeeping RequirementsRelease of Trust Funds
COLORADO CEMETERY LAWS
Colorado Revised Statutes:
Title 12 – Professions & Occupations Code
Article 12 CemeteriesDefinitionsCemetery BoardEndowment Care FundNonendowment Care Section in Endowment Care CemeteryAcquisition of LandPlats of Land to be RecordedReportsDelivery of Copy of Contract RequiredDiscriminationViolations; Penalties; Injunction
Veteran’s Cemetery Act
Code of Colorado RegulationsFuneral, Burial & Cremation ExpensesDisposition by Funeral & BurialDisposition by Funeral & Cremation
A-15
CONNECTICUT FUNERAL LAWS
Connecticut General Statutes Annotated:Chapter 743c: Funeral Service Contracts
Funeral Service Contract DefinedLimitationsEscrow AccountsDisposition of Funds Held in EscrowCancellation of ContractFuneral Service Contract not Burial Insurance PolicyUnfair Trade PracticesIrrevocable Funeral Contract
State of Connecticut - Department of Public Health Bureau of Health System RegulationEmbalmer/Funeral Director Statutes & Regulations
Chapter 57: Administrative ServicesChapter 93: Registrars of Vital StatisticsChapter 319s: Financial AssistanceChapter 319v: Medical AssistanceChapter 368: Department of Public Health
Anatomical DonationsCemeteriesCrematoriesEmbalmers & Funeral Directors
Connecticut General Statutes Annotated – Section 20-211:Funeral Director & Embalmers Licenses
Mandatory DisclosuresBilling “Cash Advance” ItemsSigns Identifying Funeral Establishments
Connecticut Public Health CodeEmbalmers & Funeral Directors
Reporting of DeathDefinitionsTransportation of Dead BodiesDisinterment Permits
CONNECTICUT CEMETERY LAWS
Connecticut General Statutes Annotated – Section 22a-61: Prohibited ActsSection 38a-464: Burial Contracts
Section 19a/Ch. 368j: CemeteriesOwnership & ManagementCemetery AssociationsBylaws
A-16
Trust Funds for Care of CemeteriesEstablishment & Maintenance of Perpetual Care FundsSale of Abandoned or Unused LotsApproval of Above-Ground Vaults by Dept. of HealthInspection. Burial Prohibited until Certificate ObtainedSale of Crypts; MaintenancePenalties
DELAWARE FUNERAL LAWS
Delaware Code Annotated – Chapter 31, Title 24 – Funeral ServicesDefinitionsBoard of Funeral ServicesFuneral Directors License; Registration Application & QualificationsReciprocityFeesRenewal of LicenseGrounds for Refusal, Revocation, Suspension of LicenseComplaintsDisciplinary SanctionsHearing ProceduresLicense ReinstatementFuneral Establishment Permits RequiredExemptionsInterstate Transportation of Human RemainsCremationPenalties
Delaware Code Annotated – Chapter 3, Title 5 – Preneed Funeral ContractsDefinitionsPreneed Payments as Trust FundsDisbursement of Trust FundsRevocable Trust Accounts; RefundsIrrevocable Trust AccountsTrust Funds; How Kept & DepositedLicense to Accept Preneed Contract Required; FeesRecords of Licensee; Requirements; InspectionPeriodic Reporting RequirementsState Bank Commissioner to Enforce LawPenalties
Delaware Administrative Rules:Board of Funeral Services Regulations:
A-17
Continuing Education RequirementsFuneral Director Licensing RequirementsEstablishment PermitsSuspension, Revocation, Lapse of Funeral Directors LicenseCash AdvancesCode of EthicsDiscipline of Licensees
DELAWARE CEMETERY LAWS
Delaware Code Annotated – Chapter 25 – TrustsSubchapter IV: Cemeteries
Powers of Cemetery Corporation as to Trust FundsBurial Lots; PerpetuitiesSale of Real Estate & ProceedsPerpetual Care Burial Lots
Delaware Code Annotated - Health & Safety Code – Subchapter III: Burial, Removal or Cremation of Dead Bodies
Permit for Removal, Burial or Other DispositionAccepting Dead Body Wihtout PermitTransit PermitsPenaltiesDisinterment from Condemned LandCremation; Prohibited Except in Licensed CrematoryCrematory; License for Construction; Requirements; InspectionPermit for CremationReport following CremationDelivery, Transportation & Disposal of AshesWitnesses at CremationRegulations of State BoardPenalties
Delaware State Board of Health:Regulations Governing the Care and Transportation of the Dead
Burial Permit RequiredBurial of the DeadDepth of GravesPermanent Entombment Facilities & Receiving VaultsPreparation of Bodies Dead from Certain DiseasesActs Tending to Spread Disease ProhibitedShipment of BodiesBurial Transit PermitDisintermentsDisposition of Amputated Limbs
A-18
DISTRICT OF COLUMBIA FUNERAL LAWS
District of Columbia Funeral Services Regulatory Act of 1984District of Columbia Department of Consumer & Regulatory AffairsTitle 17 – District of Columbia Business, Industry & Professions CodeChapter 30 – Funeral Directors
General RequirementsLicensure by ExaminationDisplay of LicensesTerm & Renewal of LicensesNotification of Change in Address or Employment StatusDisputes over the Possession of Human RemainsGrounds for Denial, Suspension, Revocation of LicenseMisconductDefinitions
DISTRICT OF COLUMBIA CEMETERY LAWS
(see DC Funeral Laws)
FLORIDA FUNERAL LAWS
Florida Statutes Annotated:
Chapter 245: Disposition of Dead BodiesChapter 470: Funeral Directing, Embalming & Direct Disposition
DefinitionsBoard of Funeral Directors & EmbalmersLicensure as an EmbalmerLicensure by EndorsementRegistration as a Temporary EmbalmerRegistration as an Embalmer InternPractice of Funeral Directing Licensure as a Funeral Director by ExaminationProvisional LicensureLicensure as a Funeral Director by EndorsementRegistration as a Temporary Funeral DirectorRegistration as a Funeral Director InternLicense as Funeral Director & Embalmer PermittedDisplay of LicenseConcurrent InternshipsInactive StatusDirect Disposition; DutiesRegistration as a Direct Dispose
A-19
Renewal of Registration of Direct DisposerDisciplinary Actions against Direct Disposers & Direct Disposal EstablishmentsHealth &Safety EducationDirect Disposal Establishment; Standards & Location; RegistrationDirect Disposition, Not Funeral DirectingPractice of Direct Disposition without RegistrationFuneral Establishment; LicensureCinerator Facility; LicensureCremation; Procedure RequiredSolicitation of Goods or ServicesPreneed Sales; Registration of AgentsAdditional Rights of Legally Authorized PersonsDisinterment; Transportation; Authorization & NotificationRemoval Services; Refrigeration Facilities; Central Embalming FacilitiesProhibitions; PenaltiesSale of Funeral MerchandiseDisclosure of Information to the PublicItemized Price ListsDisciplinary ProceedingsCash Advance AccountsEscrow Refund AccountsReciprocity Exceptions
Chapter 497 – Funeral & Cemetery ServicesDefinitionsBoard of Funeral & Cemetery ServicesDisciplinary ProceedingsDisciplinary GuidelinesPenalty for Giving False InformationUnlicensed Activity; Emergency Cease & Desist OrderAdministrative Penalty, Civil Penalty, Attorney’s Fees & CostsCemetery Companies; License; Application & FeeCare & Maintenance Trust FundDisposition of Income of Trust Fund; Notice to Purchasers & DepositorsTrust Fund Percentages to be DepositedMinimum Acreage; Sale or Disposition of Cemetery LandsConstruction of Mausoleums & Belowground CryptsPreconstruction Trust Fund; Compliance RequirementToll-Free Telephone Number for ComplaintsCemetery Companies; Authorized FunctionsRecordsMonuments; Installation FeesSolicitation of Goods & ServicesIllegal Tying ArrangementsRegistration of Brokers of Burial RightsDisclosure of Information to the PublicProhibition on Sale of Personal Property or ServicesBurial without regard to Race or Color
A-20
Abandoned CemeteriesInactive CemeteriesPresumption of AbandonmentRegistration of Monument EstablishmentsPreneed SalesInsurance Business Not AuthorizedCertificate of Authority RequiredCertificate of Authority; Annual Statement; Renewal & TransferApproval of FormsNonconforming ContractsPreneed Funeral Contract Consumer Protection Trust FundOwnership of Proceeds Received on ContractsDisposition of Proceeds Received on ContractsCancellation of, or Default on, Preneed ContractsPayment of Funds on Death of BeneficiaryEvidence of Financial Responsibility as Alternative to Trust DepositExisting Merchandise Trust FundsAlternative Preneed ContractsExaminations & InvestigationsDissolution or LiquidationPreneed Sales AgentsAcceptability of Funeral or Burial MerchandiseUnfair Methods of CompetitionDeceptive Act ProhibitedProhibited Practices; Hearings; WitnessesAdditional Prohibited ActsAttorney’s FeesPenaltiesDisposition of Fees & PenaltiesCivil RemediesCivil LiabilityUnauthorized Arrangements
Florida Administrative CodeBoard of Funeral & Cemetery ServicesChapters 3D & 3F – Cemeteries
Care & Maintenance Trust Fund; DepositsEstablishment of New Cemetery CompanySuitability of Site for New CemeteryAccounting ProceduresGrave Spaces; DefinitionWritten Contracts RequiredReceipt & Delivery of Preneed Merchandise; Documentation RequiredReceipt of Initial Payment on Merchandise ContractsDelivery of MerchandiseProcedures for Licensing New CemeteryProcedure for Licensing Existing CemeteryCemetery BrokersCemetery Advertising
A-21
Care & Maintenance of CemeteryCharge for Installation & Maintenance of Marker or MonumentCancellation of ContractsPerformance Bond – Mausoleums or Below-Ground CryptsProcedure for Registration of Monument EstablishmentProcedure for Registration of Broker of Burial RightsDisciplinary Guidelines
Chapter 3F-5: Application & Licensure of CemeteriesCertificates of AuthorityFinancial RequirementsApplicationBranch Office LicenseTemporary Certificates of AuthorityRemittances to Regulatory Trust FundApplication for Registration as Preneed Sales AgentDefinition of Good StandingTermination of Preneed Sales Agent
Chapter 3F-6: Practice & Procedure at CemeteriesCemetery By-LawsSafekeeping of RecordsAccounts Receivable RecordsWritten Contracts RequiredInspection of CemeteriesCriteria for Burial; Disinterment; ReintermentMinimum Standards for Interment
Chapter 3F-7: Trusts & Trust FundsCare & Maintenance Trust Fund DepositsMerchandise Trust Fund DepositsPercentage Deposits for Turf Tops, Lawn CryptsReceipt & Delivery of Preneed MerchandiseWholesale Purchase PricePerformance Bond – Mausoleums / Below-Ground Crypts
Chapter 61 – Florida Administrative CodeFuneral Directors, Embalmers, Funeral Establishments, Direct Disposal Establishments & Preneed Agents
Inspections of Funeral EstablishmentsInspection Criteria
FLORIDA CEMETERY LAWS
(See Florida Funeral Law Section)
A-22
GEORGIA FUNERAL LAWS
Georgia Code Annotated –
Title 43 – Chapter 18 – Funeral Directors & EmbalmersTitle 16 – Chapter 12 –Human Body Traffic/TransportTitle 31 – Chapter 21 – Dead BodiesTitle 31 – Chapter 10 – Vital RecordsTitle 30 – Chapter 10 – Community TrustsTitle 36 – Chapter 12 – Supervision & Support of Paupers
Rules of Georgia State Board of Funeral Service
GEORGIA CEMETERY LAWS
Georgia Code Annotated
Sections 44-3-130 to 33-3-152 (1991)Chapter 3 – Regulation of Specialized Land Transactions
Article 4 – Cemeteries
Title 16 – Chapter 2 – Criminal Trespass – Burial PlacesTitle 36 – Chapter 1 – Abandoned CemeteriesTitle 36 – Chapter 60 – Burial PermitsTitle 38 – Chapter 4 – Veterans Cemetery
Georgia Cemetery Act
Rules of Office Of Secretary of State – Preneed Dealers – Chapter 590-3-4Perpetual Care Cemeteries – Chapter 590-3-3Salespersons – Chapter 590-3-2Rules of General Applicability – Chapter 590-3-1
HAWAII FUNERAL LAWS
Hawaii Statutes:Chapter 469 – Undertakers, Embalmers, & Funeral DirectorsChapter 441 – Cemetery & Funeral TrustsChapter 338 – Vital Statistics
Hawaii Administrative Rules:Chapter 22, - Morticians, Cemeterians, Embalmers, Undertakers &
Mortuary Authorities
A-23
Chapter 28 – Cemetery and Funeral Trusts
HAWAII CEMETERY LAWS
Hawaii Administrative Rules:Chapter 28 – Cemetery & Funeral Trusts
ILLINOIS FUNERAL LAWS
Funeral or Burial Funds ActDefinitionsPreneed ContractsDeposit of Trust FundsPurchase of Insurance or AnnuityPreneed Sales - LicensingRecords, Annual ReportRevocation or Surrender of LicenseWithdrawal of Funds / Revocability of ContractInvestment of FundsAdministrative ExpensePreneed Cemetery Sales
Crematory Regulation ActDefinitionsEstablishment of CrematoryRegistration of Crematory AuthorityAuthorizing AgentAuthorization to CremateRecordkeepingCremation ProceduresCremation ContainersDisposition of Cremated RemainsLimitation of LiabilityPenaltiesAnnual Reporting RequirementPreneed Cremation Arrangements
Illinois Vehicle Code – Funeral Processions
Illinois Register – Department of Public Aid Funerals & Burials
ILLINOIS CEMETERY LAWS
Cemetery Care Act
A-24
Unlawful ActsRules governing CemeteriesTrust FundsImprovementsInvestment of Trust FundsCompliancePresumption of Abandonment
Cemetery Association ActAcquisition of Property
Annual Reports
Cemetery Protection ActUnlawful ActsRules Governing CemeteriesTrust fund for RepairsDonated Property
Preneed Cemetery Sales ActLicensing RequirementsLicense Revocation & SurrenderWritten ContractsTrust FundsBreach of ContractConstruction & Development of Burial SpacesAnnual ReportsAudits & Audit FeesConsumer Protection FundViolations & PenaltiesRulesMortgages & Sale of Cemetery Property
INDIANA FUNERAL LAWS
Indiana StatutesTitle 25 – Article 15 – Embalmers & Funeral Directors
DefinitionsMinimum QualificationsReciprocityExaminationExpiration of LicensesRenewal of LicensesContinuing EducationTransfer & Assignment of LicensesName Changes
A-25
Ownership ChangesGrounds for DisciplineSanctionsViolationsEmbalmers
Title 30 – Article 2 – General ProvisionsPreneed Payment of Funeral, Burial Services or Merchandise
Title 25 – Article 1 – General ProvisionsProfessional LicensingStandards of Practice
Indiana Administrative Code – Title 832 – State Board of Funeral & Cemetery Service
General ProvisionsLicensee ObligationsFeesReportsEducation, Examination & LicensureContinuing EducationLicense Renewal & RestorationLicensure & Operation of Funeral HomeConstruction & EquipmentGeneral OperationsFuneral Trust FundsTrust Fund AgreementsContract ProvisionsPreneed Funeral Burial Services or Merchandise ContractsDefinitionsContract Provisions
INDIANA CEMETERY LAWS
Indiana StatutesTitle 23 – Article 14 – Cemetery AssociationsIndiana General Cemetery Act
Extension of Voluntary Cemetery AssociationsLegalization of Defectively Formed AssociationsAnnexation of Unincorporated CemeteryConsolidation & Merger of Cemetery AssociationsRedemption of Cemetery Association StockPlatting of CemeteriesPerpetual Ownership of Burial LotsConstruction of Mausoleums & VaultsCemetery FencesAbandonment & ReburialAssessments to Improve Cemetery RecordsBequests for Care
A-26
Accounting for Bequests for CareTrusts for Cemetery AssociationsCremation
IOWA FUNERAL LAWS
Iowa StatutesChapter 144—Vital Statistics
DefinitionsFormsDelayed Registration of DeathAmended RecordDeath CertificateFuneral Director’s DutyFuneral Director’s Duty - Fetal Deaths Burial-Transit; PermitBodies brought into StateDisinterment; PermitAdditional Record by Funeral DirectorInformation by Others Furnished on DemandRecord RetentionUnlawful Act; PunishmentMisdemeanorsAutopsy
Chapter 147—General Provisions, Health-Related ProfessionsProfessional Licenses Required to Practice Mortuary Science
License Required to Practice Mortuary ScienceExamining BoardsExaminationsReciprocal LicensesRevocation of LicensesUse of Titles & DegreesViolations; Crimes; PunishmentEnforcement Provisions
Chapter 156—Funeral Directing, Mortuary Science and CremationDefinitionsEligibilityFuneral DirectorsInternshipsRevocation of License to Practice Mortuary ScienceInspectionSolicitation; Exceptions; PenaltyCertificate of National Board in Lieu of Examination
A-27
Funeral Establishment LicenseCremation Establishment LicenseDiscipline, Violations & Penalties
Chapter 249—State Supplementary AssistanceFuneral Expenses
Chapter 331 – County Home Rule ImplementationDisposition of BodyCremation Permits
Chapter 523A—Funeral Services and MerchandiseTrust Fund EstablishedDeposit of FundsDisbursement of FundsDefinitionsBond in Lieu of Trust FundDisclosuresEstablishment PermitsSales PermitsInvestigationsSuspension or Revocation of PermitsProsecutions for Violations of LawInjunctionsFraudulent PracticesRulesCease & Desist OrdersViolations & PenaltiesReceivershipsInsurance Division’s Regulatory FundLicense RevocationLiquidationMinimum Fidelity Bond or Insurance Policy
Iowa Administrative Code – Chapter 19 - Prearranged Funeral ContractsDefinitionsSales Permit; ApplicationPermits not TransferableDenial, Suspension or Revocation of PermitsCertificates of AuthorityRecords; Annual ReportsTrust FundsTrust InstrumentsInvestment of Trust FundsBurial AccountsDelivered or Warehoused MerchandiseInsurance FundingInvestigations & SubpoenasAudits
A-28
Deposit of FundsWarehoused Cemetery Merchandise
Iowa Administrative Code – Chapter 86 - Preparation of Dead Bodies for EntombmentDefinitionsPreparation RoomCremation ChambersLicensingPublic Access Areas
Iowa Administrative Code – Chapter 101 – Death Certification, Autopsy & DisintermentBurial Transit PermitDisposition of FetusRemoval of Dead Body or FetusDisinterment Permits
Iowa Administrative Code – Chapter 127 – County Medical ExaminersDeath CertificatesCremationTaking Charge of Body
Iowa Administrative Code – Chapters 100-01 – Funeral DirectorsDefinitionsCare & Preparation of Human Remains & FetusesRemoval & Transfer of Human Remains & FetusesBurial Transit PermitsPreparation & Embalming ActivitiesArranging & Directing Funeral & Memorial CeremoniesDisintermentsFuneral or Cremation Establishment LicenseLicense RenewalCremation Misconduct; Method of Discipline; ComplaintDisciplinary Proceedings for Funeral & Cremation EstablishmentsContinuing Education for Funeral DirectorsContinuing Education RequirementsReport of LicenseeAttendance Record ReportExemptionsReinstatement of Inactive Practitioners
IOWA CEMETERY LAWS
Iowa StatutesChapter 523E—Cemetery Merchandise
Trust Fund EstablishedDeposit of FundsDisbursement of FundsDefinitions
A-29
Bond in Lieu of Trust FundDisclosuresEstablishment PermitsSales PermitsInvestigationsSuspension or Revocation of PermitsProsecutions for Violations of LawInjunctionsFraudulent PracticesRulesCease & Desist OrdersViolations & PenaltiesReceivershipsInsurance Division’s Regulatory FundLicense Revocation
Chapter 523I—CemeteriesDefinitionsPermit RequirementsDenial, Suspension or Revocation of PermitLiquidationPower & Duties of Perpetual Care CemeteriesInvestigations
Chapter 566—Cemetery ManagementManagement by TrusteeTrust FundsInvestmentsAnnual ReportRemovalAccountingManagement by Political SubdivisionMaintenance under Court OrderAbandoned LotsProtection of Sites, MemorialsBurial SitesDisturbance of Burial Sites; PenaltyProtection & Preservation of Burial SitesConfiscation & Return of Memorials
Chapter 566A—Cemetery RegulationDefinitionsPerpetual Care Cemetery RegistryInterment Rights Agreement – ContentsAnnual Reports RequiredGuarantee FundPerpetual Care CemeteriesCommission or Bonus UnlawfulPenalties
A-30
Extent of Offenses Speculation ProhibitedCemetery Fund
KANSAS FUNERAL LAWS
Kansas Statutes AnnotatedSection 16 – Prearranged Funeral Agreements
Payments, Form & DepositPayments, Earnings, Irrevocable AgreementsPenaltiesAdministration of FundsAudit of Accounts
Kansas State Board of Mortuary Arts Regulations
Article 3 – Funeral & Cemetery Merchandise ContractsArticle 17 – Examination & Registration of Embalmers,
Funeral Directors & Funeral EstablishmentsArticle 24 – Uniform Vital Statistics ActArticle 17 – State Board of Mortuary ArtsArticle 1 – Embalming
Continuing Education of Embalmers & Funeral DirectorsArticle 3 – Preparation & Transportation of Bodies
Burial in MausoleumsFuneral Establishments
Article 5 - Administrative Hearings & Disciplinary ActionsArticle 6 - Continuing Education RequirementsArticle 19 - Retailers Sales Tax
Preneed Funeral ContractsRequired Disclosures
KANSAS CEMETERY LAWS
Kansas Statutes AnnotatedSection 16 – Cemetery Merchandise Contracts
Cemetery Merchandise contractsDefinitionsTrust FundTrust Fund RequirementsPenaltyDeposit of Trust FundsAudit by Secretary of StateRedeposit of Improperly Paid MoneysFiling of Notice of Intent to Sell Cemetery Contracts
A-31
Contract ProvisionsFiling of Trust Document with Secretary of State
Section 17 – Cemetery CorporationsRegistration of Cemetery Corporations with Secretary of StateAudit or Examination of BooksExamination of OfficersMaintenance FundRecordsPlans for Mausoleums or VaultsCrypts & CatacombsSealing Burial Structure
Kansas State Board of Mortuary Arts RegulationsArticle 3 – Funeral & Cemetery Merchandise Contracts
KENTUCKY FUNERAL LAWS
Kentucky Revised Statutes – Chapter 367 – Consumer ProtectionPreneed Funeral Service, Burial or Cemetery Merchandise Contracts
Irrevocable Trust ProvisionSellers License RequiredService Charge; FeeRecords of LicenseeRegistration to Sell Preneed Records of RegistrantsDisciplinary Actions
Crematoria and Crematory OperatorsDefinitionsCrematory Authority LicenseIdentification RequirementsHolding RestrictionsProcessing ProceduresDisposition of Cremated RemainsClosed Container RequirementCremation AuthorizationPreneed Cremation AuthorizationFacsimile-transmitted Cremation AuthorizationDenial, Suspension, Revocation of LicenseCrematory Licensure & Regulation Fund
Kentucky Revised Statutes – Chapter 316 – Business & ProfessionsFuneral Directors, Embalmers & Funeral Establishments
Definitions
A-32
Embalmers License; QualificationsFuneral Directors License ; QualificationsFuneral Establishment LicenseApplication; FeeSupervision of Funeral EstablishmentExpiration of License; RenewalReinstatement of Expired LicenseContinuing Education; Certification of AttendanceNonissuance, Nonrenewal, Revocation & Suspension of LicenseKentucky Board of Embalmers & Funeral DirectorsPenalties
Kentucky Administrative RegulationsTitle 40, Chapter 2--Division of Consumer Protection
Crematory Annual ReportStatement of Training for Crematory OperatorsRemoval Sale License FormCrematory Authority License; Application; Form
KENTUCKY CEMETERY LAWS
Kentucky Revised Statutes
Chapter 367—Consumer ProtectionDefinitionsConsumer’s Advisory Counsel – AuthorityDisciplinary ProceedingsHome Solicitation Sales RestrictionsConsumer Credit Contracts
Chapter 273 – Charitable & Educational SocietiesBoard of Incorporated Cemetery to File Annual ReportPenalties
Chapter 303 – Burial AssociationsBenefits to be Paid in MoneyBonding; Burial Contract
Chapter 381—Ownership of PropertyDisinterment, Removal & Reinterment of GravesCare of Cemeteries & Burial GroundsCemeteries maintained by Legal Owners
LOUISIANA FUNERAL LAWS
A-33
Louisiana Statutes
Title 37, Chapter 10—Embalming and Funeral DirectorsDefinitionsState Board of Embalmers & Funeral DirectorsPower and Duties of the BoardCertificates under State Board of Embalming & Funeral DirectorsMinimum Qualifications for LicenseRegistration & Display of CertificateRenewalsFeesRefusal to Grant or Renew Licenses, Revocation & Suspension; GroundsUnlawful PracticePenaltyFuneral Home LimousinesPrepaid Funeral Services & Merchandise
Title 46, Part 37—Embalmers and Funeral DirectorsGeneral Provisions; Professional StandardsAdvertisingEmbalmers’ AttireMandatory DisclosureRight of Care of RemainsApplication for LicensureExamination for LicensureLicense Renewal & ReinstatementContinuing EducationInternship Requirements for EmbalmingInternship Requirements for Funeral DirectingApplication; FeeAffidavit RequiredNotification of Licensed PersonsFuneral EstablishmentsProhibited PracticesTransportationPrepaid Funeral Services or MerchandiseInjunction; Proceedings; Penalty
Title 40, Chapter 1—Division of Health and Health OfficersSanitary CodeInspection of PremisesVital Records; FormsCompulsory Registration of DeathsPreparation & Filing of Death CertificatePermit for Removal, Burial, or Other Disposition of BodyPrerequisites for Permit
State Board of Embalmers and Funeral Directors Rules and RegulationsApplication for License
A-34
ExaminationsInternshipFuneral EstablishmentsAdvertisingEmbalmers’ AttireLicense Renewal, Registration & Continuing EducationMandatory DisclosuresTransportationPressure Sales TacticsReports on Prepaid Funeral Services or MerchandiseUnlawful Practice
LOUISIANA CEMETERY LAWS
Louisiana Revised Statutes - Title 8—CemeteriesDefinitionsState Cemetery BoardCemetery CompaniesAcquisition of Cemetery CompanyCemetery Sales & Management CorporationCemetery Care FundMerchandise Trust FundsMausoleums or Similar StructuresHuman RemainsTitle to and Rights in Cemetery SpacesMiscellaneous
Rule & Regulations of Louisiana Cemetery BoardCertificate or LicenseApplicationsForms & InstructionsRefusal to Grant Certificate or LicenseCemetery Care Fund – Merchandise Trust FundPerpetual Care Trust Fund PaymentsOn-Site InspectionsQualifications of Applicants for Certificates of Authority
MAINE FUNERAL LAWS
Maine Revised StatutesTitle 32 – Professions & OccupationsChapter 21—Funeral Directors and Embalmers
DefinitionsPrearranged Funerals or Burial PlansSolicitation; Prohibited Practices
A-35
Employment of Funeral Directors by Cemeteries ProhibitedCremationBoard of Funeral ServicesLicense Qualifications; RequirementsPractitioner TraineeFees; Expiration & Renewal of LicensesEducational Requirements
Title 22 - Chapter 709—Deaths and BurialsDisposal of Dead BodiesTranspiration of Dead BodiesBond for Proper Disposal; Out-of-State TransportExpenses
Department of Professional & Financial RegulationMaine State Board of Funeral Service Regulations
Chapter 1—DefinitionsChapter 7—Funeral EstablishmentsChapter 12 – Continuing Education RequirementChapter 14 — Transportation of Human RemainsChapter 15 – DisintermentChapter 16 – StorageChapter 17 – Code of Ethics
MAINE CEMETERY LAWS
Maine Revised StatutesChapter 83 – Cemetery Corporations
General ProvisionsBurying GroundsTrust FundsMausoleums & VaultsPermanent Care & Improvement FundProtection & PreservationUse of Unoccupied Interment Spaces
Chapter 21—Offenses Against Public OrderDesecration & Defacement of Cemetery PropertyIllegal Possession or Sale of Gravestones
(See also Maine Funeral Laws above)
MARYLAND FUNERAL LAWS
Annotated Code of Maryland
A-36
Health Occupations Article – Title 7 – MorticiansDefinitions; General ProvisionsState Board of MorticiansLicensingMiscellaneousProhibited Acts; PenaltiesPreneed Contracts
Health – General Article – Title 5 – DeathUnclaimed BodiesDisposition of Body by WillTransporting BodiesCremation – Required Identification & AuthorizationCremation – Time IntervalCremation – Transporting to CrematoryCremation – Use of CasketPenaltyFailure to Agree on DispositionDocuments Negating Cremation
Title 10 – Subtitle 29 – Practice of Mortuary ScienceHearing ProceduresExaminationInspection of Funeral EstablishmentsFee ScheduleContinuing EducationPreneed ContractsTrustingSurviving Spouse LicenseCourtesy CardRequirements for ApprenticeshipMonetary PenaltiesComplaintsAdvertising
MARYLAND CEMETERY LAWS
Annotated Code of MarylandBusiness Regulation – Section 5
Preneed Burial ContractsTrusting RequirementsRecordkeeping RequirementsProhibited Acts & PenaltiesCemetery Permitting RequirementsPerpetual Care Disposition Options - CremationOffice of Cemetery Oversight
Code of Maryland:
A-37
Office of Cemetery Oversight – RegulationsEthics & Professional StandardsRegistration and Permits
Department of Human Resources – Burial Assistance Program
MASSACHUSETTS FUNERAL LAWS
239 Massachusetts Revised Code – Funeral Directors & EmbalmersRegistration of Embalmers & Funeral DirectorsRegistration & ExaminationsIssuance & Renewal of CertificatesFeesRefusal to issue or Renew CertificateSuspension or Revocation of CertificateViolations; Investigation by Board; Review of DecisionItemized List of Funeral CostsRules & Regulations; Enforcement; Records; Annual ReportsReciprocal Agreements with Other StatesDisplay of CertificatesUnlawful EmbalmingEngaging in Business of Funeral Directing without RegistrationPre-Need Funeral Contracts & ArrangementsRequired Contents of Preneed Funeral ContractsProvision of Buyer’s GuideCancellation RightsFuneral TrustsPreneed Insurance Policies & AnnuitiesMarketing of Preneed Funeral ProductsContinuing Education Requirements
MASSACHUSETTS CEMETERY LAWS
Massachusetts General LawsChapter 114 – Cemeteries & Burials
Cemetery & Crematory CorporationsOrganization of Cemetery CorporationsNonprofit CemeteriesPowers 7 Duties of Cemetery CorporationsRecords of Conveyances of Burial LotsCemetery Ownership of Unclaimed GravesReuse of Occupied GravesCertified Copies of DeedsTrust FundsBurials; Denial to Designated Funeral Director; Prohibition
A-38
Notification of Certain Option for Burial Services; PenaltyCremationFormation & Organization of Crematory CorporationsBy-laws & Regulations of Cemeteries & Crematory CorporationsConduct of Business; ViolationsUse of CemeteriesConveyance of LotsIndivisible Character of LotsDescent of Family Lot to HeirsRight of Wife to IntermentRight of Husband to IntermentLands to be used for BurialRegulations by Local Boards of HealthClosing of Tombs, Burial GroundPassage through CemeteriesCommercial use of Cemeteries for Photographers/Motion PicturesOwnership, Maintenance & Operation of Cemeteries for Private ProfitSale of Cemetery Lots & Plots for Speculative PurposesDisposition of Proceeds of SalesRemoval of Bodies Constituting Menace to Public HealthSale of Monuments for Cemetery Lots by Cemetery CorporationsCremation of BodiesReceptacles for Cremated Remains; CasketsBurial Permits; Removal Permits; Death CertificatesUse of Name of Funeral Director in Death Certificate/Burial PermitPermit for Burial of Out-of-State BodiesBurial of Ashes of Human Body; Certificates of BurialLicensing of Funeral Directors; Revocation or SuspensionPenalties
MICHIGAN FUNERAL LAWS
Compiled Laws Annotated—Article 18, Mortuary ScienceFuneral Establishments; Use of NamesPermitted Acts; Use of TitlesLicenses; Qualifications; Location of Practice; ReciprocityLicense Expiration & RenewalRegistration with Local RegistrarTransportation, Removal or Shipping PermitsResident TraineesFuneral Establishments; OperationProhibited Acts
Compiled Laws Annotated - Chapter 328—Dead Human BodiesPrepaid Funeral Contract Funding
Certificate of Registration
A-39
Application for Registration; Denial; Petition for ReconsiderationRenewal of RegistrationRecordkeeping; Inspection of RecordsContracts either Guaranteed or Nonguaranteed PriceGuaranteed Price ContractsFunds to be Held in EscrowCommissionsCancellationInvestmentsAnnual StatementDisbursementPrices of Goods & ServicesVoidability of ContractsProhibited PracticesConversion of Contract Funds
MICHIGAN CEMETERY LAWS
Michigan Compiled Laws AnnotatedChapter 128—Cemeteries
Trust Fund for Care of Cemeteries
Michigan Compiled Laws AnnotatedSections 128.1 to 144.End
Chapter 456, Cemetery AssociationsState Cemetery Commission Act 337 of 1966
Cemetery Regulation ActPublic Act 251 of 1968
Bureau of Disease Control and Laboratory ServicesTransportation and Disposition of Dead Bodies
Office of Vital and Health StatisticsDisintermentReinterment
Cemetery Commission General Rules
MINNESOTA FUNERAL LAWS
Minnesota Statues – Statue 149A – Rule 4610Minnesota Law & Rule Governing Mortuary Science
License to Practice Mortuary Science; Requirements
A-40
Display of LicenseChanges in License Information; ReportingReciprocal LicensingRenewal of LicenseLicense to Operate Funeral Establishment; RenewalFacility Requirements for Funeral EstablishmentLicense to Operate a CrematoryProhibited ConductComplaintsProfessional CooperationBusiness PracticesAdvertisingSolicitation of BusinessUnprofessional ConductFuneral Industry Practices; Price DisclosuresDisplay of PricesRequired DisclosuresFuneral Industry Practices – MisrepresentationsFuneral Industry Practices – Required PurchasesFuneral Industry Practices – Services Provided without Prior ApprovalFuneral Industry Practices – Retention of DocumentsFuneral Industry Practices – Comprehension of DisclosuresRight to Control and Duty of DispositionDeath RegistrationDeath CertificatesRemoval from Place of Death; DocumentationPreparation of BodyPreparation Room & Embalming RoomTransportation of Dead Human BodiesFinal DispositionCrematories & CremationDisinterment & ReintermentPreneed ArrangementsTrusting Requirements
MINNESOTA CEMETERY LAWS
Minnesota Statutes AnnotatedChapter 306—Public Cemeteries
Cemetery Corporations or AssociationsRecordkeepingFailure to Keep RegisterSale of LotsUse of Funds; Grants in TrustAction for DamagesLots; ConveyanceTitle to Burial LotsDescription of LotsUpkeep of Lots
A-41
Cancellation of Cemetery ContractsExisting ContractsPermanent Care & Improvement FundInvestment & Use of FundsConstruction Performance BondWinter Burials
MISSISSIPPI FUNERAL LAWS
Mississippi CodeSections 73-11-33 et seq.
State Board of Funeral ServiceLicensure Requirements for Funeral Directors & EmbalmersLicensure Requirements for Funeral EstablishmentsTransportation of Dead BodiesFeesDisciplinary Action – License Revocation
State Board of Funeral Service RulesGeneral ProvisionsLicensing & Examination / Practice of Funeral Service & DirectingFuneral EstablishmentsResident Trainee Funeral DirectorsReciprocityRefusal, Revocation & Suspension of LicensingFuneral Arrangement Pricing
MISSISSIPPI CEMETERY LAWS
Mississippi CodeChapter 43 – Cemeteries & Burial Grounds
Designation of Cemetery OrganizationsOperation as Perpetual Care CemeteryAccounting & Audits; Perpetual Care CemeteryCemetery Rules & Regulations
Chapter 63 – Sales of Cemetery Merchandise & Funeral ServicesSale for Future DeliveryTrust Fund; Deposits; Commingling of FundsDisposition of Income from Trust Funds Retention of PrincipalDisposition of Trust Fund after Delivery of Property and/or ServicesEffect of Seller’s Failure to Perform ContractLiability of TrusteeAnnual AccountingAdministration of Trust Fund
A-42
Excluded Sales & Transactions
MISSOURI FUNERAL LAWS
Missouri Statutes AnnotatedChapter 436—Special Purpose Contracts
Funeral ContractsPreneed Contract RequirementsRequirements for ProvidersRequirements for SellersPreneed Trust DepositCancellation of Preneed ContractDeath of Beneficiary Outside Service Area of ProviderDefault by PurchaserPayment to Provider for ServicesComplaintsViolations; PenaltiesRevocation or Suspension of Seller’s RegistrationAnnual Reporting Fee
Missouri Code – Chapter 2 – Title 4State Board of Embalmers & Funeral Directors General Rules
Embalmers Registration & ApprenticeshipLicensure by ReciprocityFuneral DirectingFeesFuneral Establishment Requirements; Restrictions
MISSOURI CEMETERY LAWS
Chapter 214—CemeteriesSection 214.270—Cemetery Endowed Care Fund Law
Election to Operate as Endowment Care Cemetery; RegistrationRegistry of CemeteriesMinimum Endowed Care & Maintenance FundPosting of Sign RequirementDeposits to Fund; Annual Report; Forms; RecordkeepingRequired Deposits; Deficiency; PenaltyEndowed Care Fund Held in Trust; Trustee’s DutiesContributions to Endowed Care Fund for Memorial or MonumentRequired Report; ContentSale of Cemetery PlotWritten Contract to be Given to PurchaserCopy of Annual Report Available to PublicPrivate Use of Trust Funds Prohibited
A-43
Moving Grave Marker; Replacement; Delivery of Monument, Marker, MemorialMonuments, Markers or Memorial Funds in Segregated AccountsViolations; PenaltiesRegistration as Endowment Care Cemetery
NEBRASKA FUNERAL LAWS
Revised Statutes of Nebraska- Professional & Occupational LicensesSection 71-101, et seq. - Uniform Licensing Law
Licenses & CertificatesBoard of ExaminersExaminationsReciprocal Licenses & CertificatesRevocation of Licenses & Certificates
Section 71-605, et seq. – Funeral Directors & EmbalmersDeath CertificatesCremation AuthorizationDisinterment PermitRemoval from State; Transit PermitCasket SalesRequired License for Funeral DirectorsRequired License for Embalmers
Section 71-1327, et seq. – Funeral EstablishmentsLicensingInspectionsBranch EstablishmentsLicensing FeePenaltiesWritten Statement of Goods & Services
Title 172 – Nebraska Administrative Code – Rules and Regulations Relating to Funeral Directing in the State of Nebraska
Chapter 4 – Rules & Regulations Relating to Embalming & Funeral DirectingEquipment & SanitationRules for the Enforcement & Administration of the Funeral Directors LawTransportation & Disposal of Dead Human BodiesStudent Embalmers
NEBRASKA CEMETERY LAWS
Revised Statutes of NebraskaChapter 12 – Cemeteries
Cemetery Associations
A-44
Mausoleum AssociationsCemetery Lots, Abandonment & ReversionImprovement of CemeteriesBurial Pre-Need SalesTrust RequirementsPre-Need Seller; Records RequiredPre-Need Purchaser; Designation of Irrevocable FundsPre-Need Seller; Report Requirements, FeeContracts; Requirements; ProvisionsTrust Fund Distributions; Conditions; AccumulationPre-Need Sales Agent; License Required; Fee;Revocation of Licenses; Conditions; NoticeViolations; PenaltyPre-Need Seller; Failure to Perform Obligations
NEVADA FUNERAL LAWS
Nevada Revised Statutes: Chapter 689 – Funeral & Burial Services
Funeral ServicesCertificate of AuthoritySolicitation of Sale of Prepaid ContractAgent’s LicensePrepaid Contracts; ContentPrepaid Contracts; FormsPrepaid Contracts; Maximum Sales CommissionPrepaid Contracts; Maintenance & Administration of Trust FundPrepaid Contracts; Dispositions to Seller of Trust FundsPrepaid Contracts; Net Purchase Price on Termination to BuyerPrepaid Contracts: Termination by BuyerPrepaid Contracts: Seller’s Records
Burial & Cemetery ServicesSale of Merchandise & ServicesPermit; Application; Surety BondPermit Issuance, Denial, Expiration, RenewalPermit Revocation, SuspensionAgent’s LicensingPrepaid ContractsPrepaid Contracts; ContentPrepaid Contracts; FormsPrepaid Contracts; Maximum Sales CommissionPrepaid Contracts; Maintenance & Administration of Trust FundPrepaid Contracts; Dispositions to Seller of Trust FundsPrepaid Contracts; Net Purchase Price on Termination to Buyer
A-45
Prepaid Contracts: Termination by BuyerPrepaid Contracts: Seller’s Records
Chapter 451 – Dead BodiesBurial or Cremation within Reasonable Time of DeathTransportation and Disposal of Residue of Cremated BodyResponsibility of Surviving Spouse/Parent for Burial or CremationReimbursement for Burial ExpensesPermit for Disinterment or Removal Within StatePermit for Disinterment or Removal Outside StateUnlawful to Require Embalming Before DispositionCremation Licensing RequirementsAuthority to Order CremationOrder of Person Authorizing his own CremationDeath Certificate RequirementsMaintenance of Records; Identification of RemainsProhibition against Requiring Casket for CremationHolding of Remains Awaiting CremationProcedure & Space for CremationDelivery & Transportation of Cremated RemainsDisposition of Cremated Remains; Responsibility of Crematory OperatorDisposition of Cremated Remains: Restrictions on Manner & LocationUnlawful Acts of Crematory
Chapter 642 – Funeral Directors, Embalmers and Operators of Cemeteries & CrematoriesState BoardEmbalmers
License RequiredQualifications; Examinations
Apprentice EmbalmersCertificate or Registration RequiredQualificationsPosting of Certificate
Funeral DirectorsLicense Required; Fixed Place of BusinessIssuance of License
Direct Cremations & Immediate Burials; License ApplicationMoral Character; Qualifications, Examination, FeeSeparate Licenses for Separate LocationsInvestigation by BoardIssuance of LicensesRenewal of LicensesContents & Display of LicenseGrounds for Suspension or Revocation of LicenseUnprofessional ConductFalse or Misleading AdvertisingProhibited Practices & PenaltiesProsecution of Violations
A-46
InjunctionsEmbalming without a LicenseEngaging In Funeral Directing without a License
Chapter 440 – Vital StatisticsDeath CertificatesDisinterments
Nevada Administrative Code – Chapter 642State Board RegulationsFuneral Directors, Embalmers & Operators of Cemeteries & Crematories
NEVADA CEMETERY LAWS
Chapter 452 – CemeteriesMaintenance and Endowment Care of CemeteryEndowment Care FundsInvestment of Endowment Care Funds; Disposition of IncomeRecordkeepingReserve Fund for Loss of PrincipalAgreement for Endowment CareAgreement Concerning Maintenance of PlotTrustees of Endowment Care FundBequests to Endowment Care FundEndowment Care Cemetery DefinedRequirements of Endowment Care Cemeteries; Posting of SignsEndowment Care Cemetery ContractsUse of Endowment Care FundsMisrepresentations concerning Endowment Care Funds
Mausoleums, Vaults & CryptsConstruction of Mausoleum, Vault or CryptRequirements for Construction of Crypt or CatacombSupervision of ConstructionCertificate of Occupancy Required Before UseRemoval of BodiesTrust Fund DepositsPenalties
Operation of Cemetery BusinessCertificate of Authority Required; Application; Filing FeeContent of Financial StatementRegulation of Cemetery AuthorityMap of Cemetery; Requirements, Inspection, ContentDeposits to Dept. of Insurance Regulatory Account
A-47
NEW HAMPSHIRE FUNERAL LAWS
New Hampshire Revised StatutesTitle 30 – Occupations & ProfessionsChapter 325 – Embalmers and Funeral Directors
Board of Funeral Directors & EmbalmersLicensureExaminationsContents & Display of LicenseNonresident LicensingInterstate AgreementsLicense RenewalEye Enucleation LicenseDisciplinary ActionAppealsReinstatementDeceased DirectorSudden, Accidental or Suspicious DeathsDeceased Human Bodies ExposedBurial Associations ProhibitedPrearranged Funeral or Burial PlansEmployment ProhibitedSolicitation ProhibitedCertain Payments ProhibitedPrearranged Funeral or Burial Plans; Funds to be DepositedWithdrawal of Prearranged Funeral Plan DepositsEmbalmers; QualificationsFuneral Directors; QualificationsFuneral Establishment Premises; Inspection
New Hampshire Code of Administrative RulesChapter Fr 100
Board of Regulation of Funeral Directors & EmbalmersComplaints & Disciplinary HearingsComplaints against Licensed Embalmers / Funeral DirectorsRegistration & LicensureApprenticesEmbalmersFuneral DirectorsUnlicensed PersonnelNon-ResidentsFee ScheduleEye EnucleationLicense Renewal; RevocationContinuing EducationOngoing RequirementsFuneral Director’s Place of EstablishmentRegistration of Funeral Establishment
A-48
Inspection of Funeral EstablishmentExterior SignagePreparation Room Requirements / SpecificationsPreparation Room Equipment
NEW HAMPSHIRE CEMETERY LAWS
New Hampshire Revised StatutesTitle 26 – Cemeteries and BurialsChapter 289 – Cemeteries
Cemetery RecordsLocation; MaintenanceCemetery TrusteesUse of Trust FundsInvestmentsAccountingReportsDiscontinuanceReintermentsRemoval of MonumentsForfeiture ProceedingsNeglected Burial GroundUnauthorized Acts
Chapter 290 – Burials and DisintermentsDeath RecordsFetal Death RecordsDeath Out-of-StateRelease of BodyBurial PermitsRecord of Interment DateRelease, Transfer of BodyOrder for Disinterment
NEW JERSEY FUNERAL LAWS
New Jersey Statutes Annotated
Title 45 – Chapter 7 – Mortuary Science ActPractice of Embalming & Funeral Directing
DefinitionState Board of Mortuary ScienceLicense Required to Practice Mortuary ScienceLicensing RequirementsExamination; Qualifications
A-49
Operating & Maintaining MortuaryEmbalming LicenseBranch MortuariesSoliciting Sale of ServicesPlacement of Remains in ContainerIdentification CardsInterstate Transportation of BodiesStatements on Licenses
Prepaid Funeral AgreementsContentsRights of RevocationAlternative Funeral ArrangementsCancellation ProvisionsChanges in Funding ArrangementsAdvertising Restrictions
Title 13 – Chapter 36 – State Board of Mortuary ScienceFees & ChargesRecordkeeping by Practitioner of Mortuary ScienceStatement of Funeral Goods & Services SelectedLicense & Registration of Funeral DirectorsLicense & Registration of Funeral EstablishmentsChange of Ownership of Funeral EstablishmentCorporation’s Application for Registration of Funeral EstablishmentFull-Time Licensed ManagerParticipation of Unlicensed PersonTrade NamesMortuaries; “Manager’s” SignApplication for Mortuary Locations; Separate FacilitiesTransferability of Registration CertificatesStructure of MortuaryPreparation Room RequirementsEquipment RequirementsDisplay of Establishment SignMultiple Funeral Establishments at Same LocationAdvertisingDiscontinuation of BusinessUnlicensed Embalming / Funeral Directing ProhibitedRemoval of Human Remains; AuthorizationDisposition of Human RemainsPublic AccommodationsEmbalming ProceduresSpecial Rules of PracticeGeneral Rules of PracticeDivulging Secrets ProhibitedUnauthorized License UseMultiple BurialsPrevention of Unfair or Deceptive Acts & Practices
A-50
Required Disclosure of Price InformationTelephone Price DisclosuresCasket Price ListOuter Burial Container Price ListGeneral Price ListCasket for Cremation ProvisionsOuter Burial Container ProvisionsCash Advance ProvisionsRequired Purchase of Casket for Direct CremationOther Required PurchasesServices Provided without Prior ApprovalRetention of DocumentsComprehension of DisclosuresContinuing Education
Title 3B – Chapter 11 – Trusts & TrusteesPrepaid Funeral Expense Money Pooled TrustsCommission for TrusteesInterest Rate & Fee Competition
Title 17B – Chapter 17 – Life & Health Insurance CodePrepaid Funeral Service Contract Requirements
Title 26 – Chapter 6 – Disposal of Dead BodiesTransport of BodiesNecessity of Death Certificate and Burial or Removal PermitRecording of DeathCertifying DeathsFeesExecution of Death CertificateRemoval or Transit Permit
Title 26 – Chapter 7 – CremationLicensing of CrematoryRecordkeepingBurial PermitsTime Lapse after DeathDisposition of Unclaimed Cremains
NEW JERSEY CEMETERY LAWS
New Jersey Statutes Annotated
Title 26 – Chapter 6 – Disposal of Dead BodiesControl & Regulation of Interments & DisintermentsDepth of Burials; Private VaultsDisintermentsReceiving VaultsViolations
A-51
Title 8A – CemeteriesNew Jersey Cemetery Act
New Jersey Cemetery BoardOrganization of Cemetery CompaniesTrust FundOperation and Management of Cemetery CompaniesAcquisition and Ownership of LandRights of OwnersRemoval and Reinterment of BodiesCemetery SalesmenPenalties, Enforcement
Title 8 – Cemetery CompaniesRight to Control Disposition of Remains of Deceased PersonInterment of Remains in Space of More than One PersonRemoval of Remains; Required Consents
New Jersey Administrative CodeTitle 13, Chapter 44J – Cemeteries
Disinterments
Title 8, Chapter 9 – Preparation, Handling, Etc. of Dead BodiesPreparation, Handling, Transportation, Burial & Disinterment
NEW MEXICO FUNERAL LAWS
New Mexico Statutes Annotated
Article 32 – ThanatopracticeLicense RequiredBoard Created; Duties; PowersInspectionsLicensing RequirementsEstablishment LicensureDisplay of LicenseFuneral Serve InternAssociate Funeral Service PractitionerAssistant Funeral Service PractitionerDirect DisposersCommercial EstablishmentsCremation; Requirements; Right to AuthorizeEmbalmingLicense RenewalFees
A-52
Disciplinary ProceedingsProhibitionsFund EstablishedCommunications; Confidentiality
Article 12A – CremationsRight to Authorize; DefinitionsCremation Requirements
Article 49 – Prearranged Funeral Plans“Prearranged Funeral Plan Regulatory Law”Prearranged Funeral Plans & PurchasesRestrictions on Persons, Places for Sale of Funeral PlansTrust Funds; Accounting, Deposits, ReservesCriminal Penalties
New Mexico Board of Thanatopractice RegulationsBoard MeetingsComplaintsFee ScheduleApplicationsAcademic Requirements for LicensureCertificates of LicensureContinuing EducationMinimum Requirement of Establishments & CrematoriesSeparate EstablishmentsChanges of Establishment/Crematory LicensesRefrigerationInactive StatusFuneral Service InternDirect Disposition PracticesDocuments & Contracts
NEW MEXICO CEMETERY LAWS
New Mexico Statutes Annotated
Article 17 – Endowed Care of CemeteriesGifts & Contributions; Trust FundsLoans by CemeteriesInstrument regarding Care to be FurnishedRepresentations regarding Care to be FurnishedCompliance with Law RequiredRegistration with DirectorDeposit or Bond of Endowed Care CemeteriesDisplay of SignsEnforcement ProvisionsDisposition of Care Funds upon Dissolution
A-53
NEW YORK FUNERAL LAWS
New York Statutes Annotated
Article 34 – Licensing and Regulation of Funeral DirectingDefinitionsPowers & Duties of CommissionerFuneral Directory Advisory BoardFees, Fines, Penalties, DispositionsFuneral Directing, License RequiredRequirements for LicensureLicensing Examinations, Content, ProcedureReports by Trainees, Employees & SchoolsFuneral Directing School, ApprovalLicensing ReciprocityIssuance of Duplicate CertificatesRegistration of Licenses, FeesDuty to Use Prescribed Tests for DeathStatement of Services & Merchandise; Duty to ProvideFuneral Firms; Operation by Licensed PersonsUse of FlagsUse of NamesSuspension & Revocation of LicensesComplaints & ChargesRestoration of LicensesViolations; ProsecutionsViolations; PenaltiesViolations; Injunctions
Article 41 – Vital StatisticsDeath; RegistrationDeath CertificatesDuties of Funeral DirectorsDeaths; Burial & Removal PermitsTransportation of RemainsDisposition of RemainsBurial PermitsFetal Death RegistrationsFetal Death CertificatesFetal Deaths; Burial & Removal PermitsDuties to Furnish InformationCorrection of Defective Registration
Article 42 – CadaversDuty of Burial Cremated Remains, DispositionOpening Graves
A-54
Disturbing Funerals
Sanitary Code of the State of New YorkPart 1 – DefinitionsPart 2 – Communicable DiseasePart 13 – Transportation of Dead BodiesPart 37 – Handling of Bodies of Persons Dying on Common CarriersPart 77 – Practice of Funeral Directing
Academic RequirementsExaminationsFuneral Service SchoolsFuneral EstablishmentsRegistrationFuneral DirectionManagersTests for Signs of DeathEmbalming ProcedureFuneral Director Business PracticesMisconduct
Parts78 & 79 – Statement to be Furnished By Every Licensed Person Pursuantto Article 34 of the Public Health LawContents of StatementItemization of Funeral Services & Merchandise SelectedCustomer’s Designation of IntentionsGeneral Price ListTelephone Price DisclosureCasket Price ListOuter Interment Receptacle Price ListAlternative Pricing MethodsAlternative ContainersRetention of Price ListsComprehension of Disclosure
General Business Law – Section 349Deceptive Acts & Practices Unlawful
NEW YORK CEMETERY LAWS
New York Statutes
Article 15 - Section 1501 et seq. - Cemetery CorporationsDefinitionsTrust FundsReports by CemeteriesCemetery Rules & RegulationsCemetery DutiesCemetery Indebtedness
A-55
Rights of Lot OwnersSale of Burial PlotsMisdemeanor; General PenaltyActions Affecting Cemetery Corporations
Article 28-A – Cemetery Property and Funeral ServicesUnlawful Acts relating to Sale of Cemetery PropertyUnauthorized Sale of Cemetery Markers & Flag HoldersCemetery to State True LocationUnauthorized ChargesMoneys Paid on Agreements in Advance of Need; Required Deposits
Article 8 – Trusts for Cemetery Purposes
Directives of the New York State Cemetery Board Cremated Remains, DispositionAuthorizations to InterCemetery RenovationsLawn CryptsManagement Services ContractsCrematoriesConductCremation ProcessIdentification of Deceased Human BeingsOpening of Containers of Deceased Human BeingsMetal Casket CremationTransferring RemainsCommingling Human RemainsCleaning of RetortSeparating RemainsCremated RemainsContainer SizeIdentity LabelDisposing of Cremated RemainsAvailability of Records
Rules of Procedure of State Cemetery Board – Part 200Applications for Orders or DeterminationFiling of ReportsCemetery Financial ReportsFidelity BondingLocation of OfficesAddressing of CommunicationsFiling of ReportsFiling of Application for Extension of TimeServing of Notices
A-56
NORTH CAROLINA FUNERAL LAWS
General Statutes of North Carolina
Chapter 90 – Funeral Service & Cremation LawsArticle 13A – Practice of Funeral Service
State Board of Funeral ServiceLicensingGood Moral CharacterFuneral EstablishmentsFees
Article 13B – (repealed)
Article 13C – CremationsCrematory AuthorityLicensing & InspectionAuthorization & RecordkeepingCremation ProceduresDisposition of Cremated RemainsLiabilityFeesCrematory Operator Authority
Article 13D – Funeral & Burial Trust FundsDeposit or Application of Preneed Funeral FundsTypes of Preneed Funeral Contracts, FormsSubstitution of LicenseeDeath of Contract BeneficiaryDisposition of FundsRefundsRecovery FundApplication for LicenseLicensee’s Books & RecordsNotice of Transfers, Assignments & TerminationsRulemakingPenaltiesNonregulation of Insurance SalesNonapplication to Certain Funeral Contracts
Chapter 130A – Public HealthArticle 4 – Vital Statistics
Notification of DeathPermits for Burial-TransitCremation AuthorizationDisinterment/Reinterment AuthorizationDeath RegistrationContents of Death Certificate
A-57
Persons Required to Keep & Provide InformationAmendment of Death Certificates
Article 6 – Communicable DiseasesTransportation of BodiesReportable Diseases
North Carolina Administrative Code
Title 21, Chapter 34 – Board of Mortuary Science Rules & RegulationsSubchapter 34A – Board Functions
Section .0100 – General ProvisionsSection .0200 –Examinations, Applications for Licensure
Subchapter 34B -. Funeral Service Section .0100 – Resident TraineesSection .0200 ExaminationsSection .0300 – LicensingSection .0400 – Continuing EducationSection .0500 – Out-of-State LicensesSection .0600 – Funeral EstablishmentsSection .0700 – Preparation of Dead Bodies
Subchapter 34C - CrematoriesSection .0100 – General ProvisionsSection .0200 – Equipment & LicensingSection .0300 – Authorizations, Reports & Records
Subchapter 34D - Preneed Funeral ContractsSection .0100 – General ProvisionsSection .0200 – LicensingSection .0300 – OperationsSection .0400 – Preneed Recovery Fund
NORTH CAROLINA CEMETERY LAWS
General Statutes of North Carolina
Chapter 65 – Cemeteries
Article 4 – Trust Funds for the Care of CemeteriesArticle 5 – Removal of GravesArticle 6 – Cemetery AssociationsArticle 7 – Funeral & Burial Trust FundsArticle 9 – North Carolina Cemetery ActCemetery Commission; Powers
License; Cemetery CompanyLicenses for Sales Organizations, Management Organizations, BrokersLicenses for Persons Selling Preneed Grave SpaceApplication for Change of Control; Filing FeeRecordsTrustees; Qualifications, Examination of Records, EnforcementRequired Trust Fund
A-58
Individual ContractsDeposits to Perpetual Care FundTrust Fund, Financial ReportsReceipts from Sale of Personal Property or ServicesLicense ApplicationLicense Not Assignable or TransferableMinimum Acreage; Sale of Cemetery LandsMausoleum & Below-Ground Crypt ConstructionTrust Fund for Receipts from Preconstruction SalesPenalties
North Carolina Administrative CodeTitle 4, Chapter 5 – Cemetery CommissionSubchapter 5A – OrganizationSubchapter 5B – Rule-makingSubchapter 5C - LicensingSubchapter 5D – Trust Funds
Title 21, Chapter 34 – Board of Mortuary ScienceSubchapter 34A – Board FunctionsSubchapter 34B – Funeral ServiceSubchapter 34C – CrematoriesSubchapter 34D – Preneed Funeral Contracts
OHIO FUNERAL LAWS
Ohio Revised Code – Title 3, Chapter 13
Rules of the Board of Embalmers and Funeral Directors – State Board of Embalmers & Funeral Directors
Section 4717: Embalmers, Funeral Directors & Funeral EstablishmentsFees & ChargesEmbalmer’s License RequirementReciprocal Embalmer’s License RequirementFuneral Director’s License RequirementReciprocal Funeral Director’s License RequirementApprenticeship[ExaminationsFuneral Home License RequirementsGeneral Rules for Conduct of BusinessLegal RepresentationAmendments of RulesNotice of MeetingsDisclosureContinuing Education
A-59
Funeral Home LicensurePreneed Funeral Contract Annual Report
Section 3701 – Vital StatisticsDeath CertificatesResponsibility for Filing Death Certificates
OHIO CEMETERY LAWS
Ohio Revised Code Annotated- Title 5, Chapter 17
Chapter 4767 – Cemetery RegistrationDefinitionsCemeteries Required to RegisterApplication for Registration, Issuance of Certificates, Renewal, FeesInformation to be Provided by ApplicationCemetery Dispute Resolution CommitteeDuties of CommitteeComplaintsInvestigationsPenalties
Chapter 1721 – Cemetery AssociationsAcquisition, Holding & SaleAppropriation of LandProximity to DwellingsLand for EntranceUse of IncomeSale of LotsPlat & Use of GroundsExemptionsIncorporationCemetery PolicemenSale of Grounds by Certain AssociationsSinking FundTransferCrematory Association & MorguesViolation of RulesCharge for Delivery or Installation of VaultEndowment Care FundPreneed Burial Vault Contract, Deposit of FundsCancellation of Contract for Future Use of Mausoleum SpacePenalty
Ohio Department of Mental Health RulesSection 5122-02-08 – Dead Bodies & Burial Process
A-60
OKLAHOMA FUNERAL LAWS
Oklahoma Statutes Annotated
Section 59 – Funeral Services Licensing ActState Board of Embalmers & Funeral Directors
LicensesFeesReciprocal LicensureExaminationsApprenticeshipFuneral Establishment RequirementsRecordkeeping
Section 36 – Prearranged Funeral ContractsTrust FundsPrice DisclosureAnnual Reporting RequirementsRecordkeepingViolations; Penalties
OKLAHOMA CEMETERY LAWS
Oklahoma Statutes Annotated
Title 8 – Cemeteries –
Chapter 1 – Cemetery CorporationsLaws GoverningBurial ChargesReal Estate, Sale of Lots, Application of IncomeSurveys, Plat, Recording, FeePowersLots, Inalienability, DescentExemptionsAppropriation of Net Proceeds from Lot SalesPayment of Debts & ObligationsRights of Lot OwnersSuperintendent, Duties, Etc.Trustees or DirectorsMembers’ MeetingsTrustees’ or Directors’ Powers & DutiesInvestment of Surplus FundsViolations, Penalties
Chapter 4 – Deposit of FundsDesignation of County Treasurer as DepositaryTreasurer’s Bond to Cover Funds
A-61
Investment of FundsInterest or DividendsPrincipal as Permanent Fund
Chapter 6 – Perpetual Care FundsPerpetual Care Fund ActDonations, Deposits or Bequests in TrustInvestment of Trust Funds – IncomeAnnual Report, Inspection, Audit & FeesExceptionsViolations - Punishment
Chapter 7 – Establishment of CemeteriesAcquisition of Existing CemeteriesCertificate of AuthorityConveyanceIngress & Egress
Chapter 8 – Burial AssociationsState Burial BoardAdministration & Enforcement FundExemptionsInvestment of Trust FundsLicensesBurial AgreementsTreasurer’s BondReimbursement of Trust FundInspections & ExaminationsMisrepresentationsDiscriminationAnnual Report & License FeeInjunction against Continuation of BusinessApplication for ReceiverMerger, Consolidation or ReinsuranceBurial AgentsBurial Agent License RequiredApplication for Burial Agent LicenseRevocation or Refusal to Renew LicenseBurial AgreementsSolicitors Deemed Agents of AssociationsRules & Regulations Violations, Punishments
Cemetery Merchandise Trust ActPermit Required, Contracts in Violation of ActAdministration of Act Application for PermitEstablishment & Maintenance of Cemetery Merchandise Trust FundsSurety Bond in Lieu of Trust
A-62
Annual Report, Filing Fee, Failure to FileExamination of Wholesale CostsRedeposit of Improperly Withdrawn MoneysAttorney General, Action to Recover Payments, InjunctionsFailure to Assist Examination of RecordsFailure to Establish or Maintain Trust FundViolations; PenaltiesCemetery Merchandise Trust Act Revolving Fund
OREGON FUNERAL LAWS
Oregon Revised Statutes
Chapter 692 – Funeral Service PractitionersGeneral ProvisionsLicensingState BoardEnforcementMiscellaneousPenalties
Chapter 97 – Cemeteries, Human Bodies & Anatomical GiftsGeneral ProvisionsDisposition of Human BodiesAnatomical GiftsDedication to Cemetery PurposesSales & Rights in Respect to Cemetery PlotsCemetery ManagementCemetery Care
Chapter 128 – Trusts, Charitable ActivitiesUniform Trustee’s Powers ActPrearranged Funeral Plans as TrustsTrusts for Death BenefitsCivil PenaltiesCriminal Penalties
Oregon Administrative Rules
Chapter 333 – Health DivisionCommunicable Disease Notification of Funeral Directors
Chapter 830 – Mortuary and Cemetery BoardDivision 1 - Procedural RulesDivision 11 – General InformationDivision 20 – Examination & Licensure
A-63
Division 30 – Duties of:Funeral Service Practitioner Crematory AuthorityCemetery Authority
Division 40 – Funeral Establishments, Immediate Disposition CompaniesCrematoriums, Cemeteries & Operators of Same
Division 50 – Unprofessional Conduct
OREGON CEMETERY LAWS
Oregon Revised Statutes
Chapter 97 – Cemeteries, Human Bodies & Anatomical GiftsGeneral ProvisionsDisposition of Human BodiesAnatomical GiftsDedication to Cemetery PurposesSales & Rights in Respect to Cemetery PlotsCemetery ManagementCemetery Care
Chapter 128 – Trusts, Charitable Activities Uniform Trustee’s Powers ActPrearranged Funeral Plans as TrustsTrusts for Death BenefitsCivil PenaltiesCriminal Penalties
PENNSYLVANIA FUNERAL LAWS
Pennsylvania Consolidated Statutes
Title 63, Chapter 479 –
Part I: Funeral DirectorsApplication for LicenseQualifications of ApplicantsRegistration of Student TraineesExaminationsIssuance of LicensesRestrictions; Preparation RoomConduct of BusinessExpiration & Renewal of LicensesRefusal, Suspension, RevocationProcedure
A-64
Practice without LicensePenal ProvisionsWhat Constitutes PracticeDuties of BoardPenaltiesDisposition of FeesFees ImposedState Board of Funeral Directors
Part II: Future IntermentContract, Sale of Personal Property, Furnishing ServicesDeposits, Trust Fund, Special Account, Purchaser’s DefaultActs Contrary to LawFunds Remaining Intact, Trustees LiabilityFailure of PerformanceMoving Out-of-StateFinancial ReportsTrustee’s LiabilitySale of Cemetery LotsWaiver of ActOffenses, PenaltyFuneral Director Law provisions
Pennsylvania Code – Title 49 – Professional & Vocational StandardsChapter 13 – State Board of Funeral Directors
General ProvisionsLicensure; Requirements; FeesStudent Trainees; Qualification; ApplicationResident Interns; Qualification; Education; Application; InstructionRequirements of Resident TrainingApplication for ExaminationExaminationEffect of Licensure Designations; Location of Practice; NameFuneral Establishments; Approval; RequirementsShared Physical Establishment of Partnership; License; ApplicationBranch Office License; Application; Facility Requirements; RegistrationBusiness Corporation Licenses; Registration; Permanent SupervisorProfessional Corporation; Name; Combined Professional ServicesRestricted Business Corporation LicensesWidow, Widower and Estate LicensesPreparation Room; Requirements; Approval by BoardHealth Laws & Regulations; Sanitation, Knowledge, EmbalmingAdvertising; Prices; Names; Acceptable FormatsStandards of Practice & ConductProfessional ResponsibilitiesUnprofessional ConductCommercial Transportation of BodiesSupervision of Funeral Service & IntermentPrepaid Burial Contracts; Funding; Reporting; Escrow AccountLicense Renewal
A-65
Statements of PolicyChild Abuse Reporting Requirements
PENNSYLVANIA CEMETERY LAWS
Pennsylvania Code – Title 49 – Professional & Vocational StandardsChapter 49 – State Real Estate Commission
Subchapter B: General Provisions
Subchapter C: Licensure Cemetery BrokerCemetery SalespersonOffice RequirementsBranch OfficesDisplay of LicensesInspectionsRelicensure following Revocation
Subchapter D: Licensing ExaminationsCemetery Broker
Subchapter E: Standards of Conduct & PracticeGeneral Ethical ResponsibilitiesAdvertising & SolicitationEscrow Requirements
RHODE ISLAND FUNERAL LAWS
Rhode Island General LawsTitle 5 – Businesses & Professions
Chapter 5-33.2: Funeral Director/Embalmer Funeral Service EstablishmentsRules & RegulationsUnlicensed Practice UnlawfulApplication for License; Application FeeQualifications – Funeral Directors & EmbalmersParticipation in Burial Certificate PlansCemetery Operators IneligibleIssuance of LicensesDisplay of LicensesFuneral Establishment & Branch Office LicensesFuneral Establishment & Branch Office; Crematories – InspectionsCrematories – Inspection & LicenseCremation of Human Remains
A-66
Payments for Securing Business ProhibitedAnnual Renewal of LicensesFuneral Director/Embalmer – InternshipRevocation or Suspension of LicensePenalties for ViolationsComplaints of Violations
Chapter 33.1 – Funeral Service ContractsDefinitionsFuneral Service Contracts limited to Licensed FirmsEscrow AccountsDisposition of FundsCancellation of ContractsFuneral Service Contract not Burial Ins. PolicyUnfair Trade PracticeIrrevocable Funeral ContractFines; Penalties
Chapter 18 – Fraud & False DealingPrearranged FuneralsReceipt of Money with Intent to Defraud
RHODE ISLAND CEMETERY LAWS
Rhode Island General Laws
Title 23 – Health and SafetyChapter 18 – Cemeteries
Approval of Construction PlansCompletion of StructureSales before Completion of StructurePerpetual Care FundsAdditional DepositsMaintenance of Perpetual Care FundExemptions
SOUTH CAROLINA FUNERAL LAWS
Code of Laws of South Carolina
Title 32Chapter 7 Preneed Burial Contracts
DefinitionsPreneed Funeral ContractsIrrevocable Contracts
A-67
RefundsTransferDeposit of Trust FundsLicense RequiredAccounts & RecordsSoliciting & Advertising UnlawfulPenaltiesEnforcementSale of Memorial & Vaults by Funeral Director
Title 40Chapter 19 Embalmers & Funeral Directors
State Board of Funeral Service Establishment RequirementsLicensure RequirementsPermit for Funeral EstablishmentUnlicensed Person Operating Funeral HomeFees & PenaltiesDisciplinary SanctionsConfidentialityPenalties
Title 32Chapter 8 Cremation Authorization
Location RequirementsAuthorization of CremationPriority of AgentsRequired Cremation DocumentationCrematory RecordsCremation ContainersCremation, Time, Permit & LimitationsDisposition of Cremated RemainsCremation AuthorityPacemakersDisciplinary; PenaltiesSolicitationCrematory Authority Employees
Board of Funeral Service, Rules & RegulationsEducational QualificationsApprenticesContinuing EducationReciprocityPermitsManager of Funeral HomeReasonable Distance from EstablishmentRemoval of PermitsSanitationBuilding Codes
A-68
RestroomsEmbalming RoomsSix Casket RequirementFuneral Home BranchesChapelsAdvertisingFailure to Renew LicenseAcademic QualificationsFees
SOUTH CAROLINA CEMETERY LAWS
Title 39Chapter 55 Cemeteries
South Carolina Cemetery Act of 1984Cemetery BoardPerpetual CareChange in Control of CemeteryCemetery RecordsExamination of Cemetery Company RecordsReportsFeesCemetery Rules & RegulationsTrust Funds – GeneralCare & Maintenance Trust FundMerchandise Trust FundReconstruction Trust FundRefundsMinimum Acreage Fines & PenaltiesNew Cemeteries; Requirements & Licensing
South Carolina Cemetery Board Rules and Regulations
SOUTH DAKOTA FUNERAL LAWS
South Dakota Codified Laws
Chapter 34-25Vital Records & Burial Permits
Death CertificatesBurial or Removal Permit Required for DispositionDeath Certificate Filed by Funeral DirectorPlace of Filing when Place of Death UnknownReport Required of Fetal DeathsBurial or Removal Permit Filed by Funeral Director
A-69
Burial-Transit Permit issued Out-of-StateCemetery to Require PermitsDelayed Registration of Death, FeeFormsViolations of Requirements a MisdemeanorEnforcement
Chapter 34-26-ACrematories & Cremation
Authorizing AgentErection & Maintenance of CrematoryInspections, StandardsApplication for Licensure, RenewalLicensing RequirementRequired Documentation Delegation of AuthorityReceipt upon Receiving Human RemainsRecord of CremationsFiling of Burial PermitsCasket Not to Be RequiredWhen Cremation May Take PlaceNotification of Coroner in Certain CasesRemoval of PacemakerHolding Human Remains, RefrigerationUnauthorized Persons Not Admitted in Crematory AreaSimultaneous CremationsVerification of Identity before CremationRemoval & Processing of ResiduePacking of Cremated Remains, ShippingAuthorizing DispositionUnclaimed RemainsDisposal of Cremated RemainsCommingling of Cremated RemainsDelivery of Cremated Remains, TransportationScatteringCremation Authorization, LiabilityRight of Crematory to Cremate upon AuthorizationCrematory not Responsible for ValuablesRefusal to Release Cremated Remains, Dispute, Court OrderPromulgation of Rules by DepartmentMaintenance, ViolationsOperating without a LicenseMisconductPreneed Contract Specifying DispositionPreneed Authorization of One’s own CremationDisposition in Accordance with Preneed InstructionsEmployment of Licensed Funeral Director
A-70
Chapter 36-19Funeral Directors
State Board of Funeral Service License Required to Embalm, Practice Funeral Service, Maintain EstablishmentPreviously Licensed Funeral DirectorLicensed Funeral Service TraineesApplication for LicenseRequirements for LicenseLicensing ExaminationNational Board CertificateOut-of-State LicenseFeesFuneral Establishment License, ApplicationEquipment Required for Funeral EstablishmentFuneral Establishment Managed by Licensed IndividualAnnual InspectionChange of LocationDeceased Funeral Establishment ManagerAssociation MembershipSignature & Seal of LicensesLicenses Not Transferable, Display of LicenseGrounds for Refusal, Revocation, Suspension of LicenseViolation a MisdemeanorInjunctionsFTC Rules
Chapter 55-11Prearranged Funeral Trusts
Prearranged Funeral ContractProperty & Services to be ProvidedDeposit in Trust FundContract in WritingRequired ClausesFinancial Institution to Receive MoneyRevocation, Return of FundsSolicitation of Funeral Service ContractsAnnual Registration RequiredUnauthorized SolicitationAnnual ReportPrearranged Funeral Contract Pooled TrustDeath or Relocation of BeneficiaryDisposition of FundsPrearranged Funeral Contract not Burial Insurance
A-71
Rules & Regulations of the State Board of Funeral Service
Article 20:45Funeral Service
Meeting & HearingsGeneral RegulationsLicensing RequirementsLicense Fees
Article 44:09PPublic Health Statistics
Death Registration & DisintermentAmendment of RecordsDisclosure of Information
Article 44:21Crematories
Issuance of License, ApplicationAnnual Inspection, Correction of ViolationsSuspension or Revocation of LicenseContainer RequirementsRefrigeration RequirementsEmbalming RequirementsConstruction StandardsNotice of Construction or AlterationFire Safety
SOUTH DAKOTA CEMETERY LAWS
South Dakota Code:
Chapter 34-26Custody & Disposition of Dead Bodies(see South Dakota Funeral Laws)
Chapter 34-27Cemeteries & Burial Records
Mausoleum Construction PlansCrypts & Catacomb ConstructionReintermentsBurial Record BooksCemetery PlatsDisinterment & Reinterment
Chapter 47-29Cemetery Corporations
Cemetery Corporations AuthorizedPermissible Bylaw Provisions; General Management
A-72
Lot Owners as Members of CorporationTransfer of Lot to Individual Owner for BurialFailure to Inter or Care for Lot or CryptOther Laws Applicable to Perpetual Care CemeteriesSurveying & Platting of GroundsRecordation’Sale of Unplatted LandSale of Platted but Unused GroundExtension of Cemetery BoundariesImprovements on Cemetery LandsAuthorization to Hold Personal PropertyAuthorization to Establish Perpetual FundUse of Income, Receipt of FundsDistribution of Proceeds from Sales
Chapter 55-12Cemetery Perpetual Care Funds
Operation of Perpetual Care CemeteryCreation of Perpetual Care FundWithdrawalsAdministrationUse of IncomeForms
Article 44:21Crematories
Issuance of License, ApplicationAnnual Inspection, Correction of ViolationsSuspension or Revocation of LicenseContainer RequirementsRefrigeration RequirementsEmbalming RequirementsConstruction StandardsNotice of Construction or AlterationFire Safety
TENNESSEE FUNERAL LAWS
Tennessee Code Annotated
Title 5: Chapter 9 – Appropriation and Disbursement of FundsTitle 38: Chapter 7 – Post-Mortem ExaminationTitle 39: Chapter 17 – Offenses against Public Health, Safety & WelfareTitle 46: Chapters 1-8 – Cemeteries
Chapter 1 – Registration of Cemeteries
A-73
Certificate of RegistrationRenewal of CertificateRequirements for OrganizationImprovement Care Fund DepositSale or TransferExemptionsPowers & Duties of Cemetery Advisory Board
Chapter 2 – Cemetery CompaniesGeneral ProvisionsRecords & ReportsImprovement Care Trust FundCemetery Merchandise & Services
Chapter 3 – Management & Regulation of CemeteriesRules & RegulationsDay & Night GuardsOath of Guards & Other EmployeesPower to ArrestGuards to Wear Star or MedalAction of TrespassEscheat of Lots to Cemetery OwnerSuite for EscheatHearing & Decree of EscheatContracts for Sale of CommoditiesFunds to Maintain Cemeteries
Chapter 4 – Termination of Use of Land as CemeteryGrounds AffectedSuites for TerminationRemoval & Reinterment
Chapter 7 – Trusts for Perpetual Care of Private CemeteriesCemetery Trust CorporationBoard of DirectorsAdministration, InvestmentsPurpose of TrustExpenditures for Perpetual CareContributions
Title 55 – Motor VehiclesFuneral Processions
Title 56: Chapter 32 – Burial InsuranceDesignation of Funeral Director by InsurerPaymentsContracts with Undertakers by InsurersContracts for Funeral Merchandise or ServicesRevocation of LicensePenaltiesInjunctive Relief
A-74
Title 62: Chapter 5 – Funeral Directors & EmbalmersPart I. General Provisions
PenaltiesFuneral MerchandiseAdvertisements
Part 2. Board of Funeral Directors & EmbalmersCreationMeetingsRevenues & Expenses
Part 3. LicensingExamination RulesLicensing RequirementApplication for Establishment LicenseApplication for Funeral Director’s LicenseExamination for Funeral DirectorsApplication for Embalmer’s LicenseEmbalmer’s ExaminationPractice by Unregistered Persons ProhibitedReciprocityRequirements for OperationUse of NamesTerm of LicensesGrounds for Suspension, Revocation, Denial of License
Part 4 – Contracts for Future ServicesInvestment and Payment of DepositsRevocability, RefundabilityPayment & Control of Fund upon DeathPowers & Duties of CommissionerPenaltiesInjunctionExclusionsFraud in Contracts
Part 5 – CremationDesignation by DeceasedDisposal of Ashes
Part 6 – Continuing EducationRequirement for License RenewalsReciprocityProof of Coursework Required for License RenewalFailure to Meet Requirements
Title 67: Chapter 5 – Taxes & LicensesCemeteries & Monuments Exempted
Title 68: Chapter 3 – Vital RecordsRecordkeeping for Releasing, Removing or Disposing of Body
Tennessee Board of Funeral Directors and Embalmers – Rules
A-75
Chapter 0660 RegistrationExaminationsFeesReportsBurial AssociationsFuneral Industry PracticesRules of ProcedureCivil PenaltiesCrematory Requirements
Tennessee Department of Commerce & Insurance – Rules
Chapter 0780 Preneed Funeral Service ContractsRecordsExamination of RecordsAnnual ReportsDeposit of FundsTrust InstrumentsInvestment of Trust FundsPreneed ContractsOutstanding ContractsRevocation of Trust AccountRegistration of Contract Seller
Chapter 0780 Cemetery Advisory BoardFees
TENNESSEE CEMETERY LAWS
(refer to Tennessee Funeral Laws)
TEXAS FUNERAL LAWS
Health & Safety Code – Chapter 193 – Death RecordsHealth & Safety Code – Title 8 – Death and Disposition of the BodyHealth & Safety Code – Title 3 – Vital Statistics
Insurance Code – Chapter 3 – Life, Health and Accident InsuranceInsurance Code – Article 21.07 – Licensing of Agents
Property Code – Chapter 71 – Escheat of PropertyProperty Code – Chapter 113 – Administration
Vernon’s Texas Civil Statutes – Chapter 12 Embalming
A-76
Texas Finance Code – Chapter 154(superseding Vernon’s Texas Civil Statutes Art. 548b)
Texas Administrative Code:Department of Banking Regulations Chapter 25 – Prepaid Funeral Contracts
Chapter 26 – Perpetual Care Cemeteries
Texas Funeral Service Commission Regulations– Chapters 201 & 203Licensing Enforcement
Texas Code of Criminal Procedure – Inquests upon Dead Bodies
TEXAS CEMETERY LAWS
Texas Administrative CodeDepartment of Banking Regulation – Chapter 26 – Perpetual Care Cemeteries
Vernon’s Annotated Revised Civil StatutesTitle 1 - Chapter 11 – Property Taxes & ExemptionsTitle 3 - Chapter 193 – Death Records
Chapter 694 – BurialTitle 4 - Telephone Solicitation ActTitle 26 – Chapter 711 – Death & Disposition of the Body
Records of IntermentCrematory Construction/OperationLocation of CemeteryCemetery CorporationsCemetery AssociationsCemetery OrganizationsDesecration of a CemeteryDedication of CemeterySale of PlotsRights of Interment in PlotEnforcement
Chapter 712 – Perpetual Care CemeteriesNotice to Department of BankingPerpetual Care Trust FundRegulation & Enforcement
Chapter 713 - Local Regulation of CemeteriesMunicipal RegulationCounty Regulation
Chapter 714 - Misc. Provisions Relating to CemeteriesTitle 32 - Chapter 1 - Misc. Corporation Laws Act
A-77
UTAH FUNERAL LAWS
Utah Code Annotated
Title 58 Chapter 1 – Occupation & Professional Licensing ActPart I. Division AdministrationPart II. BoardsPart III. LicensingPart IV. License DenialPart V. Unlawful, Unprofessional Conduct
Title 58 – Chapter 9 – Funeral Services Licensing ActState Board of Funeral Service License Classifications, RequirementsLicense ExemptionsQualifications for LicensureTerm of LicenseContinuing EducationLimitation of Term of Apprentice Supervision of ApprenticeFuneral Establishment RequirementsDisclosure RequirementsGrounds for License DenialInspection, Right to Access
Title 58 – Chapter 58 - Preneed Funeral Arrangement ActPreneed Funeral Arrangement Licensing BoardLicense ClassificationsLicense ExemptionsQualifications for LicensureTerm of LicenseGrounds for Denial of LicensePreneed Contract RequirementsPayments to be held in TrustTrustee QualificationsTrust AgreementInterest Earned on Trust FundsDistribution of FundsAnnual Reports Concerning Trust FundsRecords & Reports of TrusteeAudits
Utah Administrative Code
R156-58: Preneed Funeral Arrangement Act RulesUnprofessional ConductRequirement to Operate from Licensed Funeral Establishment
A-78
Preneed Sale of Funeral GoodsTermination of Sales Agent, Notification to StateAffiliation of Sales Agent with Licensed ProviderPreneed Contracts Funded by InsuranceContract FormsCertification by ProviderContract Notice regarding MedicaidRetention of ContractsCash Advance ItemsUse of Trust FundsConversion of Trust AccountsForms of PaymentEarnings from Trust AccountReporting RequirementsMaximum Revocation Fee
R156-1: General Rules - Division of Occupational & Professional LicensingPart I. General ProvisionsPart II. Boards, CommitteesPart III. LicensingPart IV. DiversionPart V. Unlawful & Unprofessional Conduct
UTAH CEMETERY LAWS
Utah Code Annotated
Title 8:Chapter 4:Endowment Care Cemeteries
Endowment Care Trust FundsDeposits, Reports, FilingInvestmentsWithdrawalsInsufficiencyEndowment Care Cemetery Prohibition
Title 13:Chapter 26:Telephone Fraud Prevention Act
Registration & Bond RequiredExemptionsRight of Rescission – CancellationPenaltiesProhibited Practices
A-79
Title 13:Chapter 11:Consumer Sales Practices Act
Deceptive ActsUnconscionable ActsDuties of Enforcing AuthorityActions by Enforcing AuthorityCosts & Attorney’s FeesActions by ConsumerClass Actions
Title 31A:Chapter 6a:Service Contracts
Requirements for Doing BusinessProhibited ActsRecordkeeping RequirementsCancellationEnforcement
Utah Administrative Code
R156-1General Rules - Division of Occupational & Professional LicensingEndowment Care Cemetery Authority Rules
Registration ProceduresReportingInvesting & Duties/Liabilities of TrusteeAudits
VERMONT FUNERAL LAWS
Vermont Statutes Annotated
Title 26Chapter 17:Embalmers
Embalming Fluids & CompoundsSuspicious CasesProhibitions GenerallyPenaltiesApplication; QualificationsExaminationLicense, RegistrationRecordRevocation of License
A-80
Renewal of LicenseReport of Violations
Title 18:Chapter 107:Deaths, Burials & Autopsies
Permits; Removal of Bodies; CremationDeath CertificatesBurial PermitsUnauthorized Removal or BurialPermit to Remove Dead BodiesRemoval Form & Disposition of PermitBurial ReturnsPenaltyDisposition of Remains, PermitsPenalties
Rules & Laws of the Vermont Board of Funeral ServiceGeneral InformationRegistration of Embalmers & Funeral DirectorsInformation for LicenseesProfessional Standards
Funeral DirectorsFuneral EstablishmentsEmbalmers
Prepaid Funeral ArrangementsPrepaid Funeral ContractsEscrow AccountsEscrow AgentsDuties of Escrow AgentsRecords
VERMONT CEMETERY LAWS
Vermont Code Annotated
Title 18:Chapter 121:Cemeteries
Perpetual Care FundsCustodian of Funds; BondInvestment of FundsPlatsRecording of PlatsLimitation of SalesRecordsSale of Property for IntermentSale of Property for Other than Burial PurposesEncumbrance Prohibited
A-81
Tax ExemptionsPublic Use of Cemetery for Other PurposesDisposition of Human RemainsTemporary VaultsImprovement of Burial GroundsTemporary Access to CemeteriesRepair, Expense, NoticePenaltyRemovalHeadstonesCemetery CommissionersSale of LotsProceeds of SaleBylaws & RegulationsReport of Cemetery CommissionersAuditorsCemetery Associations, CorporationsOrganization & AuthorizationAuthority, PowersPenalty for Doing Business as Cemetery AssociationSale of Lots, Crypts NichesPerpetual Care fundInvestment of Perpetual Care FundCemetery Accounts, Annual ReportsEscheat of Cemetery LotsConstruction RequirementsInspectionUse before Completion ProhibitedSales before Completion, BondMausoleum becoming UntenablePerpetual Care FundsPenalties
VIRGINIA FUNERAL LAWS
Code of Virginia
Title 11 – Chapter 5 – Preneed Burial ContractsTitle 32 – Chapter 2 – Report of Diseases – Dead Human BodiesTitle 32 – Chapter 6 – Death CertificatesTitle 32 – Chapter 7 – Vital Records
Title 54Chapter 28Funeral Services
Board of Funeral Directors & Embalmers
A-82
Licensure of Funeral EstablishmentsLicensure of Funeral Directors & EmbalmersRegistration of Transportation & Removal ServicesPreneed Funeral Contracts
Title 32Chapter 8Postmortem Examinations & Services
Cremations & Burials at SeaExhumationsDelivery of BodiesRegistration as CrematorRecords & Reports of Cremations
Title 54 – Chapter 1: General Provisions re Regulatory BoardsTitle 54 – Chapter 24: General Provisions for Professional Occupations
Regulated by Dept of Health Title 54 – Chapter 25: Department of Health Professions RulesTitle 59 – Chapter 2.1:Home Solicitation Sales Act
Virginia Administrative Code
18 VAC 65-20-10 et seq.Regulations of the Virginia Board of Funeral Directors & Embalmers
Board of Funeral Directors & EmbalmersLicensing – Disciplinary ActionPricing Standards & Forms
Regulations for Preneed Funeral PlanningGeneral InformationSale of Preneed PlansOperational ResponsibilitiesDisclosuresFundingSupplies & ServicesRequired Content of Contracts & DisclosuresPenalties or Restrictions
Virginia Regulations of the Board of Funeral Directors & EmbalmersVR – 320-01-2, et seq.
VIRGINIA CEMETERY LAWS
Code of Virginia
Title 57Chapter 3Cemeteries
General ProvisionsJointly Owned Cemeteries
A-83
Disposition of Property for Maintenance & CareEndowment Trusts for Perpetual CarePerpetual Care FundsPreneed Burial ContractsCremation
WASHINGTON FUNERAL LAWS
Revised Code of Washington
Title 18—Business and ProfessionsChapter 18.39—Embalmers and Funeral Directors
State Board of Funeral DirectorsPrearrangement Funeral Service ContractsDisciplinary AuthorityUnprofessional ConductComplaintsLicense Denied, Revoked, SuspendedReinstatementEnforcementPractice without License; PenaltiesCrime by License
Washington Administrative CodeChapter 308.48—Funeral Directors and Embalmers
RestrictionsEmbalming & Preparation RoomControl of Dead BodiesConfidenceAgainst Concealment of CrimeFraud & DeceitDisplay of LicensesImproper Use of LicenseFuneral Establishments; InspectionsImproper Methods for Seeking BusinessRevocation of LicenseLicenses; Applicants from Other StatesApproval of Embalming SchoolsTrainingRenewal of LicensesFuneral Establishments; License ExpirationExamination FeeEstablishment LicensureAIDS Prevention RequirementsContinuing Education Requirements
A-84
Identification of Human RemainsHolding Human Remains for CremationCremation of Human RemainsProcessing of Cremated RemainsPackaging & Storage of Cremated RemainsDisposition of Cremated RemainsEndorsement RequiredCrematories; InspectionsCrematory Endorsements; RegistrationFuneral Director/Embalmer Fees
WASHINGTON CEMETERY LAWS
Revised Code of WashingtonTitle 68—Cemeteries, Morgues and Human Remains
Chapter 68.04—DefinitionsChapter 68.05—Cemetery BoardChapter 68.20—Private CemeteriesChapter 68.24—Cemetery PropertyChapter 68.28—Mausoleums and ColumbariumsChapter 68.32—Title and Rights to Cemetery PlotsChapter 68.36—Abandoned LotsChapter 68.40—Endowment and Non-Endowment CareChapter 68.44—Endowment Care FundChapter 68.46—Prearrangement ContractsChapter 68.50—Human RemainsChapter 68.52—Public Cemeteries and MorguesChapter 68.54—Annexation and Merger of Cemetery DistrictsChapter 68.56—Penal and Miscellaneous ProvisionsChapter 68.60—Abandoned and Historic Cemeteries
Title 98—Cemetery BoardChapter 98.08—Practice and ProcedureChapter 98.11—Non-endowed Care CemeteriesChapter 98.12—Endowment Care CemeteriesChapter 98.14—Prearrangement ContractsChapter 98.16—Hybrid UnitsChapter 98.20—Cemetery Property
Chapter 98.40—Procedures for Handling Dead Human Bodies byAuthorized Crematory Authorities
Chapter 98.60—Disposition of Cremated RemainsChapter 98.70—Fees
WEST VIRGINIA FUNERAL LAWS
A-85
West Virginia Code
Article 6Embalmers and Funeral Directors
State Board of Embalmers & Funeral DirectorsLicense RequirementsQualifications and Requirements for LicenseAdvertisingRenewal of LicenseRegistration of ApprenticeCourtesy CardsExamination, Registration & Renewal FeesDisposition of FeesReport to GovernorRefusal to Grant or Renew, Suspension of LicenseCertificate of RegistrationLicensing of Assistant Funeral DirectorApprenticeshipFuneral Establishment LicenseApplication & Qualifications for LicenseSuspension or Revocation of Funeral Establishment LicenseInjunction ProceedingsReciprocity in Licensing
Article 14Preneed Funeral Contracts
Certificate of Authority RequiredSpecial Account EstablishedAgents & Employees, License RequiredDisposition of Proceeds; TrustsTrust AdministrationWithdrawal of FundsIncome on Trust AccountsLimitations on Enforcement of ContractAppointment & Removal of TrusteeStandards of AdministrationForms & RulesSolicitationDisciplinary Proceedings; Revocation of licenseCivil Action; Attorney’s FeesPenalty
Legislative Rules – Board of Embalmers & Funeral Directors
Series 1: Rules of the West Virginia Board of Embalmers and Funeral DirectorsDefinitionsLicensing ExaminationApprenticeshipControl of Dead Bodies
A-86
Health RequirementsEvidence of CrimePrice DisclosuresAdvertisingConfidenceSupervision Required of LicenseeInspectionsNecessary EquipmentCourtesy CaredPenaltiesContested Case Hearing Procedures
Series 8: Legislative Rule Pertaining to Administration of Preneed Burial ContractsDefinitionsApplication for Certificate of Authority or LicenseContents of ApplicationInitial ExaminationsSecond or Subsequent ExaminationsTrust AccountsProvision of Goods/Services under Preneed ContractDefault by Contract BuyerSale or Transfer of Certificate of Authority/License ProhibitedMultiple Price Lists ProhibitedDisciplinary ProceedingsInsolvencyNotice of Contract IrrevocabilityViolation of Rule; Enforcement
WEST VIRGINIA CEMETERY LAWS
West Virginia Code
Article 5—CemeteriesAppointment of New Trustees for Burial GroundsSale of Part of Cemetery; ProhibitionsPermanent Endowment Funds; How CreatedPermanent Endowment Funds; How InvestedDisposition of Fund IncomeTrustee of Permanent Endowment FundsAppointment of TrusteeCompensation of TrusteeExpress Trusts for Perpetual Care of Cemeteries
Article 5A—Perpetual Care of and Trust Funds for CemeteriesDefinitionsEstablishment of Permanent Endowment Care FundsAdditional FundingTrustee of Permanent Endowment Care FundsCemeteries Exempted
A-87
Penalties for Violation
West Virginia Legislation Regulations – Department of Tax & Revenue
Series 36- Preneed Cemetery CompaniesDefinitionsInformation Filing; Fees, Compliance AgentExemptionsDeposit in Preneed Trust Required; TrusteeIdentification of FundsCorpus of Trust Account & Income to Remain in AccountDisbursement of Trust Funds upon PerformanceMausoleum Construction RequiredSeller Required to Keep RecordsFinancial Report & Written Assurance RequiredGoods & Services to be Delivered within 120 DaysBreach of Contract by SellerTrust to be Single Purpose TrustTrustee to Rely on Certifications & AffidavitsTransfer of Trust Funds to Another TrusteeUse of Trustee’s Name in AdvertisementsCemetery Property Maintained by Cemetery CompanyViolation a Misdemeanor
WISCONSIN FUNERAL LAWS
Wisconsin Statutes
Chapter 157—Disposition of Human RemainsSubchapter 1: Corpses
Rules for Preparation, Transportation & DispositionDisposal of Unclaimed CorpsesRestrictions on Use of Bodies for Anatomical PurposesEmbalming Bodies to be used for Anatomical PurposesPenaltiesAutopsiesUniform Anatomical Gift Act
Subchapter 2: CemeteriesDefinitionsCemetery Associations, Creation, Powers, DutiesCemetery Associations & Religious AssociationsLocation & Ownership of CemeteriesConnection with Funeral Establishment ProhibitedPlattingConveyances
A-88
Alienation & Use of Cemetery LotsImprovement & Care of Cemetery LotsOpening & Closing of Burial SpacesReburial of Human RemainsAbandonment of CemeteriesMausoleums & CrematoriumsTrustees for Care of CemeteriesMinimum Acreage RequirementDeposit & Investment of Care Funds Preneed Trust FundsPublic Easement in CemeteryReporting, Recordkeeping, AuditsPenaltiesEnforcement
Subchapter 3: Burial Sites PreservationBurial Sites Preservation
Chapter 440—Department of Regulation and LicensingSubchapter 1: General Provisions
BondsDisputesRefunds & ReexaminationsExamination Standards & ServicesCredential RenewalChange of Name or AddressDisciplinary ProceedingsAssessment of CostsCancellation of Credential
Subchapter 8: Cemetery Authorities, Salespersons & Preneed SellersDefinitionsCemetery Authorities & SalespersonsCemetery Preneed SellersDisciplinary Actions & ProceedingsCemetery MonumentsPenalties
Chapter 445—Funeral DirectorsDefinitionsPowers of Examining BoardFuneral Directors LicensesLicense RequirementsLicense RenewalReciprocityDisplay of Licenses ApprenticeshipTerm of ApprenticeshipFuneral Establishment PermitsRegister, Change of AddressProhibited Practices
A-89
Burial AgreementsInvestigationsRevocation of LicenseFuneral Directors; Who to EmployPenaltiesExceptions
Wisconsin Administrative CodeDepartment of Health & Family Services RulesChapter HFS 136—Embalming Standards
Minimum Embalming StandardsDefinitionsLicense or Certificate RequiredPreparation of Bodies Prior to EmbalmingEmbalming ProceduresTreatment for Advanced DecompositionPartial Embalming
Wisconsin Administrative CodeDepartment of Health & Social Services RulesChapter HSS 135 – Human Corpses & Stillbirths
Purpose & AuthorityDefinitionsResponsibility for Notification of DeathRemoval from Hospital or Nursing Home]Preparation & FuneralTransportation & Burial or Other DispositionDisintermentsPronouncement of Death Outside of Hospital/Nursing Home
Wisconsin Administrative CodeFuneral Directors and Examining BoardChapter FD1 – License & Permits
Authority & IntentExamination ApplicationsExamination GradeTwo Years of InstructionMortuary SchoolProof of Academic TrainingApprenticeship CreditPermitsPreparation RoomsRequirements for Renewal, Restoration of Licenses
Chapter FD2 – Standards of PracticeAuthority & IntentDefinitionsOperation of Funeral EstablishmentDiscriminationBusiness Telephone Listings
A-90
AdvertisingSupervision of ApprenticeChanges in Apprenticeship AssignmentBusiness PracticesCommission ProhibitedSanitationRadioactive MaterialsRenewal of Licenses of Out-of-State Directors
Chapter FD3 – Rules of ConductAuthority & IntentUnprofessional Conduct
Chapter FD4 – Continuing Education RequirementsAuthorityDefinitionsContinuing EducationApproval of Continuing Education ProgramsExemption
Chapter FD5 – Licensure by ReciprocityQualificationsApplication Procedure
Chapter FD6 – Burial Agreements Funded with Life InsuranceAuthority & PurposeDefinitionsRegistration RequirementsChange of EmploymentTraining RequirementsApproval of Training ProgramsStandards for Burial AgreementsContractual Standards for Agents/Operators of Funeral EstablishmentsRequirements for Terminating a Burial TrustSolicitation of Prospective Purchasers
Chapter INS23 – Standards for Insurance Marketed to Fund Prearranged Funeral PlanPurposeDefinitionsGeneralAgent Representation of AffiliationRequirements for Funeral PoliciesConsideration PlansMinimum Standards for Claims PaymentsRequirements for Advertisements of Funeral PoliciesMarketing Procedures / DisclosuresSuitabilitySolicitation & Disclosure Requirements
WISCONSIN CEMETERY LAWS
Wisconsin Administrative CodeDepartment of Regulation & Licensing
A-91
Chapter RL50 – Authority, Definitions & Applications for RegistrationApplications for Cemetery Authority, Salesperson & Preneed Seller
Chapter RL 51—Filing of Annual Reports by Cemetery Authorities and Preneed SellersAuthorityFiling of Annual ReportsReporting Period
Chapter RL 52—Warehouses & Cemetery Merchandise Preneed AuthorityApplicationsApproval of Warehouses Inside StateApproval of Warehouses Outside StateTerm of ApprovalCancellation of Approval
Chapter RL 53—Change of Trustee of Care Funds and Preneed Trust FundsAuthorityChange of Trustee, ApplicationStandards for ApprovalCompliance with Terms of ApprovalVerification of Deposit
Chapter RL 54—Approval of Alternative Care Fund InvestmentsAuthorityIntentDefinitionsCriteriaProcedures
Wisconsin Administrative CodeSubchapter 2 – Cemeteries Subchapter 3 – Burial Preservation SiteSubchapter 8 – Cemetery Authority, Salesperson, Preneed Sellers(See Wisconsin Funeral Laws Above)
Wisconsin StatutesChapter FD6 – Burial Agreements Funded with Life Insurance(See Wisconsin Funeral Laws Above)
W:\Legal\JH\Misc\Merged ICFA-Exh A