US Lawyer Database

Section 436.465 – Record-keeping requirements of seller.

Effective – 28 Aug 2009 436.465. Record-keeping requirements of seller. — A seller shall maintain: (1) Adequate records of all preneed contracts and related agreements with providers, trustees of a preneed trust, and financial institutions holding a joint account established under sections 436.400 to 436.520; (2) Records of preneed contracts, including financial institution statements and […]

Section 436.485 – Violations, penalties.

Effective – 01 Jan 2017, 2 histories 436.485. Violations, penalties. — 1. Any person, including the officers, directors, partners, agents, or employees of such person, who shall knowingly and willfully violate or assist or enable any person to violate any provision of sections 436.400 to 436.520 by incompetence, misconduct, gross negligence, fraud, misrepresentation, or dishonesty […]

Section 436.410 – Applicability exceptions.

Effective – 28 Aug 2009 436.410. Applicability exceptions. — The provisions of sections 436.400 to 436.520 shall not apply to any contract or other arrangement sold by a cemetery operator for which payments received by or on behalf of the purchaser are required to be placed in an endowed care fund or for which a […]

Section 436.415 – Provision of certain services required by provider — seller’s duties.

Effective – 28 Aug 2009 436.415. Provision of certain services required by provider — seller’s duties. — 1. Except as otherwise provided in sections 436.400 to 436.520, the provider designated in a preneed contract shall be obligated to provide final disposition, funeral or burial services and facilities, and funeral merchandise as described in the preneed […]

Section 436.420 – Written contract required, contents — notification to board of provider authorization — seller to provide copy of contract to board upon request.

Effective – 28 Aug 2009 436.420. Written contract required, contents — notification to board of provider authorization — seller to provide copy of contract to board upon request. — 1. No person shall be designated as a provider in a preneed contract unless the provider has a written contractual agreement with the seller. Any seller […]