367.946 Registration of person selling cemetery merchandise and every cemetery
382 words·~2 min read·
/ky/367-946A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
company -- Fee -- Annual report.
(1)Every person engaged in the sale of any preneed cemetery merchandise contract and
cemetery company, hereinafter referred to as registrants, shall register with the
Attorney General at least thirty
(30)days prior to commencing to do business. Such
registration shall be on forms provided by the Attorney General and shall contain at
least the following information.
(a)The name and location of the cemetery;
(b)The size and type;
(c)The names, addresses, and other relative information concerning the owners,
officers, and directors;
(d)Identification, location, and total amounts deposited in the perpetual care and
merchandise trust funds;
(e)Types of services and merchandise sold and whether at need or preneed.
(2)Every registrant shall, within sixty
(60)days of any material change of any item
required to be reported hereunder, notify the department of such change.
(3)Every registrant shall pay a filing fee of fifty dollars ($50) with its application.
(4)Every registrant shall file an annual report on a form provided by the Attorney
General containing information as the Attorney General may reasonably require, but
at least the following:
(a)The total amount deposited in the perpetual care and maintenance trust fund,
and a listing of the total number of grave spaces, underground crypts,
mausoleums, and niches sold within the last twelve
(12)months and the gross
selling price of each;
(b)The total amount deposited in the cemetery merchandise trust fund account,
and a listing of the total number of the different cemetery merchandise sold
within the last twelve
(12)months and the retail selling price of each; and
(c)The total amount deposited in the preconstruction trust fund accounts, and a
listing of the total number of mausoleum crypts, niches, and underground
crypts sold within the last twelve
(12)months and the retail selling price of
each and current balance.
(5)Every such report shall be verified by the registrant and shall be attested to by any
other person preparing the same.
(6)Such reports shall not be available to the general public and shall be used only for
the lawful purpose of the Attorney General's office.
(7)A ten dollar ($10) fee shall be paid to the office of the Attorney General by each
registrant filing an annual report.