US Lawyer Database

§ 46-1-307. Violations — Penalties — Enforcement

Any cemetery company or seller who, having received any moneys under or in connection with a pre-need sales contract for cemetery merchandise and services, fails to deposit or keep on deposit the moneys as required in this chapter, or who fails to substantially perform the contract described in this chapter, commits a Class E felony. […]

§ 46-1-308. Fraud as to Pre-Need Sales Contract

In civil actions in which the prevailing party proves fraud relative to a pre-need sales contract for cemetery merchandise and services under this chapter, the prevailing party shall receive treble damages, together with attorney’s fees, costs, and interest.

§ 46-1-309. Revocation of Charter or Certificate of Authority

Failure to comply with § 46-1-204 or § 46-1-215 shall constitute grounds for the state to revoke the charter or certificate of authority of a corporate cemetery company. The revocation proceeding may be filed in the chancery court of the county where the cemetery is located, and may be brought on relation of the state […]

§ 46-1-310. Action by State for Recovery of Illegally Paid Dividends

The state is authorized to recover from stockholders, for the use of the company, dividends illegally paid under § 46-1-205. The state is also authorized to recover from the officers and directors of the company and the cemetery operators, at any time, for the use of the company, an amount sufficient to bring the improvement […]

§ 46-1-312. Requirements for Appointing a Receiver to Manage a Cemetery

The Davidson County chancery court, upon the petition of the commissioner, may appoint the commissioner as receiver to take charge of, control and manage a cemetery registered or required to be registered with the commissioner, upon determining that any of the following grounds exist: The cemetery has not maintained trust funds in the manner required […]

§ 46-1-301. Powers and Duties of Commissioner

The commissioner is responsible for administering and enforcing this chapter. The commissioner may promulgate rules and regulations that are reasonably necessary to effectuate the purposes of this chapter. All rules and regulations shall be promulgated in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5. The commissioner may seek relief at […]