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COMPILATION OF SELECTED STATE LAWS PERTAINING TO THE FUNERAL AND CEMETERY INDUSTRIES EXHIBIT A

TEXAS FUNERAL LAWS - Millhorn & Shanawany Law Firm … ·  · 2017-07-05ALABAMA FUNERAL LAWS Alabama Code – Vital Statistics Laws: ... Power and Duties Attorney General as Legal

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COMPILATION OF SELECTEDSTATE LAWS PERTAINING TO

THE FUNERAL AND CEMETERY INDUSTRIES

EXHIBIT A

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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:

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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

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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

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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

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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

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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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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