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<![CDATA[CHAPTER 43-10.1PRE-NEED FUNERAL SERVICES43-10.1-01. Definitions. As used in this chapter:1."Cemetery association" means any person, corporation, municipality, association, or<br>organization owning, conducting, or maintaining a cemetery or plot for the burial of<br>dead human bodies.2."Cemetery merchandise" means all service or property to be used in funeral<br>services or burials other than professional service or personal property to be used in<br>funeral services.3."Commissioner" means the securities commissioner.4."Licensed funeral establishment" means a funeral establishment as defined and<br>licensed in accordance with sections 43-10-21 and 43-10-22.5."Person" means any natural person, firm, association, corporation, limited liability<br>company, or agents or employees thereof.6."Pre-need funeral service contract" means any contract, other than an insurance<br>contract, under which for a specified consideration paid in advance in a lump sum or<br>by installments, a person promises, upon the death of a beneficiary named or<br>implied in the contract, to furnish professional service or personal property to be<br>used in funeral services, or to furnish cemetery merchandise.7."Professional service or personal property to be used in funeral services" means all<br>personal property, services, supplies, and equipment normally performed or<br>furnished by a licensed embalmer, a licensed funeral establishment, or a cemetery<br>association including any inside interment receptacles or containers into which a<br>dead human remains may be directly placed, caskets, crypt beds, catafalques, and<br>all other articles of merchandise incident to a funeral service, but excluding any<br>outside interment receptacles into which any inside receptacle or container will be<br>placed, grave lots, grave spaces, grave markers, monuments, tombstones, crypts,<br>niches, and mausoleums unless these items are sold by a companion agreement or<br>in contemplation of a trade or barter which includes the sale or rental of any inside<br>interment receptacles or containers into which a dead human remains may be<br>directly placed, caskets, crypt beds, catafalques, or other articles of merchandise<br>incident to a funeral service.43-10.1-02. Pre-need funeral service contracts. A person may not engage in the saleor execution of a pre-need funeral service contract unless that person is the operator, agent,<br>employee, or manager of a licensed funeral establishment or cemetery association. As part of<br>the sale of a pre-need funeral service contract, the seller shall inform the purchaser of the extent<br>to which the person with the duty of burial under section 23-06-03 might be bound by any<br>pre-need funeral arrangements.43-10.1-03. Annual report filed with commissioner. On or before January thirty-firstof each year, the owner or manager of each cemetery association or licensed funeral<br>establishment that has entered into any pre-need funeral service contracts during the preceding<br>calendar year shall file a report covering the period of the preceding calendar year with the<br>commissioner, which report must include:1.The name and address of the licensed funeral establishment or cemetery<br>association and the name and address of the manager or operator thereof.Page No. 12.The name of the purchaser and beneficiary of each pre-need funeral service<br>contract entered into on behalf of the licensed funeral establishment or cemetery<br>association during the preceding calendar year and the date each contract was<br>made.3.The lump sum consideration paid upon such pre-need funeral service contract<br>required to be reported under subsection 2 or the total amount in dollars of any<br>installments paid upon each pre-need funeral service contract required to be<br>reported under subsection 2.4.The name and address of the bank, credit union, savings and loan association, or<br>trust company in which such consideration was deposited in accordance with section<br>43-10.1-03.1.5.The total in dollars of all sums received as consideration upon pre-need funeral<br>service contracts executed by the licensed funeral establishment or cemetery<br>association or in its behalf during all periods after July 1, 1973, which are undrawn or<br>unexpended and on deposit in a bank, credit union, savings and loan association, or<br>trust company or in the hands of the licensed funeral establishment or cemetery<br>association.6.Such other information as may reasonably be required by the commissioner for the<br>purpose of the proper administration of this chapter.Such report must be accompanied by a filing fee of fifteen dollars and is a public record.43-10.1-03.1. Payments on pre-need funeral contracts to be deposited - Depositoryshall keep record of deposit - Personal property storage. Whenever payments are made to<br>a person upon pre-need funeral service contracts, one hundred percent of the funds collected<br>under the contracts for the sale of professional service or personal property to be used in funeral<br>services and fifty percent of the funds collected under the contracts for the sale of cemetery<br>merchandise must be deposited in or transferred to a trust company in this state or to a federally<br>insured bank, credit union, or savings and loan association in this state, within ten days. The<br>deposit must be placed in a federal deposit insurance corporation or national credit union<br>administration insured certificate of deposit or negotiable debt obligation of the United States<br>government. Payments received from the sale of professional service or personal property to be<br>used in funeral services or cemetery merchandise which cannot or would not be serviced by a<br>licensed funeral establishment or cemetery association in the area where the service or property<br>was sold are specifically included, whether or not the sales might otherwise be considered<br>pre-need funeral service contracts, within the payments to be deposited under this section. The<br>funds may be released or transferred by the bank, credit union, savings and loan association, or<br>trust company to the depositor upon the death of the person for whose benefit the funds were<br>paid. A certified copy of the certificate of death must be furnished to the bank, credit union,<br>savings and loan association, or trust company as prima facie evidence of death. The funds may<br>be released or transferred by the bank, credit union, savings and loan association, or trust<br>company to the person making the payment, before the death of the person for whose benefit the<br>funds are paid, upon a five-day written notice by registered or certified mail made by the bank,<br>credit union, savings and loan association, or trust company to the depositor or transferor at the<br>request of the person making the payment. Upon written request, however, a purchaser of a<br>pre-need funeral service contract may make a certain amount of the pre-need funds irrevocable.<br>The irrevocable amount may not exceed the amount of the allowable asset exclusion used for<br>determining eligibility for medical assistance under section 50-24.1-02.3 at the time the contract<br>is entered. A purchaser of a pre-need funeral service contract has forty-five days from entering<br>the contract to cancel the irrevocable part of the contract by giving notice to the cemetery<br>association or licensed funeral establishment with whom the contract was entered. Any pre-need<br>funeral service contract held by a cemetery association or a licensed funeral establishment must<br>be fully transferable to another cemetery association or funeral establishment licensed under<br>chapter 43-10 or a substantially similar law of another jurisdiction which agrees to accept the<br>obligations.Page No. 2A bank, credit union, savings and loan association, or trust company receiving such adeposit or transfer shall keep a complete record of the deposit or transfer, showing the name of<br>the depositor or transferor, name of the person making payment, name of the person for whose<br>benefit payment is made, and any other pertinent information.Any personal property to be used in funeral services or cemetery merchandise which issold to a purchaser on the basis that it will be identified and marked as belonging to such<br>purchaser, and stored or warehoused for the purchaser, must be stored or warehoused at some<br>location within this state.43-10.1-04.Bond.Each owner or operator of a licensed funeral establishment orcemetery association, who files an annual report, must file with the commissioner a corporate<br>surety bond approved by the commissioner in an amount deemed adequate by the<br>commissioner running to the state of North Dakota. The bond must be in such form and style as<br>the commissioner may require for the use and benefit of the purchasers or persons making<br>payments upon pre-need funeral service contracts or their estates, or the beneficiary of the<br>pre-need funeral service contract or the beneficiary's estate for damages suffered by them<br>because of the failure to comply with all provisions of the pre-need funeral service contract or the<br>provisions of this chapter.43-10.1-05.Verification by commissioner.Within ninety days after the filing of areport as required by section 43-10.1-03, the commissioner shall verify the report by mailing to<br>the banks, credit unions, savings and loan associations, or trust companies where the report<br>indicates the consideration has been deposited, a questionnaire which the bank, credit union,<br>savings and loan association, or trust company is requested to complete and return, verifying the<br>facts stated in the report in regard to the contract or the deposit of funds. The commissioner<br>shall verify the facts on additional contracts reported if the commissioner has reason to believe<br>additional verification to be necessary.43-10.1-06. Special audits - Violations of law. Repealed by S.L. 1979, ch. 463, <meta property="og:url" content="https://statutes.laws.com/test/" />
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<h2>State Codes and Statutes</h2>
<a href='https://statutes.laws.com/'>Statutes</a> > <a href='https://statutes.laws.com/north-dakota'>North-dakota</a> > <a href='https://statutes.laws.com/north-dakota/t43'>T43</a> > <a href='https://statutes.laws.com/north-dakota/t43/t43c101'>T43c101</a><br><br><a href="https://law.justia.com/codes/north-dakota/2009/t43/pdf/t43c101.pdf">Download pdf</a><br><div id="embed_document" style="width:625px; height:815px; text-align:center;">Loading PDF...</div><script type="text/javascript"> var pdf_url = 'https://law.justia.com/codes/north-dakota/2009/t43/pdf/t43c101.pdf'; $(document).ready(function() { var embedwindow = $("#embed_document"); if ($.browser.msie){ embedwindow.html('<embed src="'+pdf_url+'" width="100%" height="100%"></embed>'); } else { embedwindow.html('<iframe style="width:100%; height:100%;" src="https://docs.google.com/gview?url='+window.escape(pdf_url)+'&embedded=true" frameborder="0"></iframe>'); } });</script><br><br><noframes>CHAPTER 43-10.1PRE-NEED FUNERAL SERVICES43-10.1-01. Definitions. As used in this chapter:1."Cemetery association" means any person, corporation, municipality, association, or<br>organization owning, conducting, or maintaining a cemetery or plot for the burial of<br>dead human bodies.2."Cemetery merchandise" means all service or property to be used in funeral<br>services or burials other than professional service or personal property to be used in<br>funeral services.3."Commissioner" means the securities commissioner.4."Licensed funeral establishment" means a funeral establishment as defined and<br>licensed in accordance with sections 43-10-21 and 43-10-22.5."Person" means any natural person, firm, association, corporation, limited liability<br>company, or agents or employees thereof.6."Pre-need funeral service contract" means any contract, other than an insurance<br>contract, under which for a specified consideration paid in advance in a lump sum or<br>by installments, a person promises, upon the death of a beneficiary named or<br>implied in the contract, to furnish professional service or personal property to be<br>used in funeral services, or to furnish cemetery merchandise.7."Professional service or personal property to be used in funeral services" means all<br>personal property, services, supplies, and equipment normally performed or<br>furnished by a licensed embalmer, a licensed funeral establishment, or a cemetery<br>association including any inside interment receptacles or containers into which a<br>dead human remains may be directly placed, caskets, crypt beds, catafalques, and<br>all other articles of merchandise incident to a funeral service, but excluding any<br>outside interment receptacles into which any inside receptacle or container will be<br>placed, grave lots, grave spaces, grave markers, monuments, tombstones, crypts,<br>niches, and mausoleums unless these items are sold by a companion agreement or<br>in contemplation of a trade or barter which includes the sale or rental of any inside<br>interment receptacles or containers into which a dead human remains may be<br>directly placed, caskets, crypt beds, catafalques, or other articles of merchandise<br>incident to a funeral service.43-10.1-02. Pre-need funeral service contracts. A person may not engage in the saleor execution of a pre-need funeral service contract unless that person is the operator, agent,<br>employee, or manager of a licensed funeral establishment or cemetery association. As part of<br>the sale of a pre-need funeral service contract, the seller shall inform the purchaser of the extent<br>to which the person with the duty of burial under section 23-06-03 might be bound by any<br>pre-need funeral arrangements.43-10.1-03. Annual report filed with commissioner. On or before January thirty-firstof each year, the owner or manager of each cemetery association or licensed funeral<br>establishment that has entered into any pre-need funeral service contracts during the preceding<br>calendar year shall file a report covering the period of the preceding calendar year with the<br>commissioner, which report must include:1.The name and address of the licensed funeral establishment or cemetery<br>association and the name and address of the manager or operator thereof.Page No. 12.The name of the purchaser and beneficiary of each pre-need funeral service<br>contract entered into on behalf of the licensed funeral establishment or cemetery<br>association during the preceding calendar year and the date each contract was<br>made.3.The lump sum consideration paid upon such pre-need funeral service contract<br>required to be reported under subsection 2 or the total amount in dollars of any<br>installments paid upon each pre-need funeral service contract required to be<br>reported under subsection 2.4.The name and address of the bank, credit union, savings and loan association, or<br>trust company in which such consideration was deposited in accordance with section<br>43-10.1-03.1.5.The total in dollars of all sums received as consideration upon pre-need funeral<br>service contracts executed by the licensed funeral establishment or cemetery<br>association or in its behalf during all periods after July 1, 1973, which are undrawn or<br>unexpended and on deposit in a bank, credit union, savings and loan association, or<br>trust company or in the hands of the licensed funeral establishment or cemetery<br>association.6.Such other information as may reasonably be required by the commissioner for the<br>purpose of the proper administration of this chapter.Such report must be accompanied by a filing fee of fifteen dollars and is a public record.43-10.1-03.1. Payments on pre-need funeral contracts to be deposited - Depositoryshall keep record of deposit - Personal property storage. Whenever payments are made to<br>a person upon pre-need funeral service contracts, one hundred percent of the funds collected<br>under the contracts for the sale of professional service or personal property to be used in funeral<br>services and fifty percent of the funds collected under the contracts for the sale of cemetery<br>merchandise must be deposited in or transferred to a trust company in this state or to a federally<br>insured bank, credit union, or savings and loan association in this state, within ten days. The<br>deposit must be placed in a federal deposit insurance corporation or national credit union<br>administration insured certificate of deposit or negotiable debt obligation of the United States<br>government. Payments received from the sale of professional service or personal property to be<br>used in funeral services or cemetery merchandise which cannot or would not be serviced by a<br>licensed funeral establishment or cemetery association in the area where the service or property<br>was sold are specifically included, whether or not the sales might otherwise be considered<br>pre-need funeral service contracts, within the payments to be deposited under this section. The<br>funds may be released or transferred by the bank, credit union, savings and loan association, or<br>trust company to the depositor upon the death of the person for whose benefit the funds were<br>paid. A certified copy of the certificate of death must be furnished to the bank, credit union,<br>savings and loan association, or trust company as prima facie evidence of death. The funds may<br>be released or transferred by the bank, credit union, savings and loan association, or trust<br>company to the person making the payment, before the death of the person for whose benefit the<br>funds are paid, upon a five-day written notice by registered or certified mail made by the bank,<br>credit union, savings and loan association, or trust company to the depositor or transferor at the<br>request of the person making the payment. Upon written request, however, a purchaser of a<br>pre-need funeral service contract may make a certain amount of the pre-need funds irrevocable.<br>The irrevocable amount may not exceed the amount of the allowable asset exclusion used for<br>determining eligibility for medical assistance under section 50-24.1-02.3 at the time the contract<br>is entered. A purchaser of a pre-need funeral service contract has forty-five days from entering<br>the contract to cancel the irrevocable part of the contract by giving notice to the cemetery<br>association or licensed funeral establishment with whom the contract was entered. Any pre-need<br>funeral service contract held by a cemetery association or a licensed funeral establishment must<br>be fully transferable to another cemetery association or funeral establishment licensed under<br>chapter 43-10 or a substantially similar law of another jurisdiction which agrees to accept the<br>obligations.Page No. 2A bank, credit union, savings and loan association, or trust company receiving such adeposit or transfer shall keep a complete record of the deposit or transfer, showing the name of<br>the depositor or transferor, name of the person making payment, name of the person for whose<br>benefit payment is made, and any other pertinent information.Any personal property to be used in funeral services or cemetery merchandise which issold to a purchaser on the basis that it will be identified and marked as belonging to such<br>purchaser, and stored or warehoused for the purchaser, must be stored or warehoused at some<br>location within this state.43-10.1-04.Bond.Each owner or operator of a licensed funeral establishment orcemetery association, who files an annual report, must file with the commissioner a corporate<br>surety bond approved by the commissioner in an amount deemed adequate by the<br>commissioner running to the state of North Dakota. The bond must be in such form and style as<br>the commissioner may require for the use and benefit of the purchasers or persons making<br>payments upon pre-need funeral service contracts or their estates, or the beneficiary of the<br>pre-need funeral service contract or the beneficiary's estate for damages suffered by them<br>because of the failure to comply with all provisions of the pre-need funeral service contract or the<br>provisions of this chapter.43-10.1-05.Verification by commissioner.Within ninety days after the filing of areport as required by section 43-10.1-03, the commissioner shall verify the report by mailing to<br>the banks, credit unions, savings and loan associations, or trust companies where the report<br>indicates the consideration has been deposited, a questionnaire which the bank, credit union,<br>savings and loan association, or trust company is requested to complete and return, verifying the<br>facts stated in the report in regard to the contract or the deposit of funds. The commissioner<br>shall verify the facts on additional contracts reported if the commissioner has reason to believe<br>additional verification to be necessary.43-10.1-06. Special audits - Violations of law. Repealed by S.L. 1979, ch. 463, <script type="application/ld+json" class="yoast-schema-graph">{"@context":"https://schema.org","@graph":[{"@type":"WebPage","@id":"https://statutes.laws.com/test/","url":"https://statutes.laws.com/test/","name":"State Codes and Statutes - Statutes","isPartOf":{"@id":"https://statutes.laws.com/#website"},"datePublished":"2015-03-10T03:31:37+00:00","dateModified":"2019-12-27T23:25:16+00:00","breadcrumb":{"@id":"https://statutes.laws.com/test/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https://statutes.laws.com/test/"]}]},{"@type":"BreadcrumbList","@id":"https://statutes.laws.com/test/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https://statutes.laws.com/"},{"@type":"ListItem","position":2,"name":"State Codes and Statutes"}]},{"@type":"WebSite","@id":"https://statutes.laws.com/#website","url":"https://statutes.laws.com/","name":"Statutes","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https://statutes.laws.com/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"}]}</script>
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<h2>State Codes and Statutes</h2>
<a href='https://statutes.laws.com/'>Statutes</a> > <a href='https://statutes.laws.com/north-dakota'>North-dakota</a> > <a href='https://statutes.laws.com/north-dakota/t43'>T43</a> > <a href='https://statutes.laws.com/north-dakota/t43/t43c101'>T43c101</a><br><br><a href="https://law.justia.com/codes/north-dakota/2009/t43/pdf/t43c101.pdf">Download pdf</a><br><div id="embed_document" style="width:625px; height:815px; text-align:center;">Loading PDF...</div><script type="text/javascript"> var pdf_url = 'https://law.justia.com/codes/north-dakota/2009/t43/pdf/t43c101.pdf'; $(document).ready(function() { var embedwindow = $("#embed_document"); if ($.browser.msie){ embedwindow.html('<embed src="'+pdf_url+'" width="100%" height="100%"></embed>'); } else { embedwindow.html('<iframe style="width:100%; height:100%;" src="https://docs.google.com/gview?url='+window.escape(pdf_url)+'&embedded=true" frameborder="0"></iframe>'); } });</script><br><br><noframes>CHAPTER 43-10.1PRE-NEED FUNERAL SERVICES43-10.1-01. Definitions. As used in this chapter:1."Cemetery association" means any person, corporation, municipality, association, or<br>organization owning, conducting, or maintaining a cemetery or plot for the burial of<br>dead human bodies.2."Cemetery merchandise" means all service or property to be used in funeral<br>services or burials other than professional service or personal property to be used in<br>funeral services.3."Commissioner" means the securities commissioner.4."Licensed funeral establishment" means a funeral establishment as defined and<br>licensed in accordance with sections 43-10-21 and 43-10-22.5."Person" means any natural person, firm, association, corporation, limited liability<br>company, or agents or employees thereof.6."Pre-need funeral service contract" means any contract, other than an insurance<br>contract, under which for a specified consideration paid in advance in a lump sum or<br>by installments, a person promises, upon the death of a beneficiary named or<br>implied in the contract, to furnish professional service or personal property to be<br>used in funeral services, or to furnish cemetery merchandise.7."Professional service or personal property to be used in funeral services" means all<br>personal property, services, supplies, and equipment normally performed or<br>furnished by a licensed embalmer, a licensed funeral establishment, or a cemetery<br>association including any inside interment receptacles or containers into which a<br>dead human remains may be directly placed, caskets, crypt beds, catafalques, and<br>all other articles of merchandise incident to a funeral service, but excluding any<br>outside interment receptacles into which any inside receptacle or container will be<br>placed, grave lots, grave spaces, grave markers, monuments, tombstones, crypts,<br>niches, and mausoleums unless these items are sold by a companion agreement or<br>in contemplation of a trade or barter which includes the sale or rental of any inside<br>interment receptacles or containers into which a dead human remains may be<br>directly placed, caskets, crypt beds, catafalques, or other articles of merchandise<br>incident to a funeral service.43-10.1-02. Pre-need funeral service contracts. A person may not engage in the saleor execution of a pre-need funeral service contract unless that person is the operator, agent,<br>employee, or manager of a licensed funeral establishment or cemetery association. As part of<br>the sale of a pre-need funeral service contract, the seller shall inform the purchaser of the extent<br>to which the person with the duty of burial under section 23-06-03 might be bound by any<br>pre-need funeral arrangements.43-10.1-03. Annual report filed with commissioner. On or before January thirty-firstof each year, the owner or manager of each cemetery association or licensed funeral<br>establishment that has entered into any pre-need funeral service contracts during the preceding<br>calendar year shall file a report covering the period of the preceding calendar year with the<br>commissioner, which report must include:1.The name and address of the licensed funeral establishment or cemetery<br>association and the name and address of the manager or operator thereof.Page No. 12.The name of the purchaser and beneficiary of each pre-need funeral service<br>contract entered into on behalf of the licensed funeral establishment or cemetery<br>association during the preceding calendar year and the date each contract was<br>made.3.The lump sum consideration paid upon such pre-need funeral service contract<br>required to be reported under subsection 2 or the total amount in dollars of any<br>installments paid upon each pre-need funeral service contract required to be<br>reported under subsection 2.4.The name and address of the bank, credit union, savings and loan association, or<br>trust company in which such consideration was deposited in accordance with section<br>43-10.1-03.1.5.The total in dollars of all sums received as consideration upon pre-need funeral<br>service contracts executed by the licensed funeral establishment or cemetery<br>association or in its behalf during all periods after July 1, 1973, which are undrawn or<br>unexpended and on deposit in a bank, credit union, savings and loan association, or<br>trust company or in the hands of the licensed funeral establishment or cemetery<br>association.6.Such other information as may reasonably be required by the commissioner for the<br>purpose of the proper administration of this chapter.Such report must be accompanied by a filing fee of fifteen dollars and is a public record.43-10.1-03.1. Payments on pre-need funeral contracts to be deposited - Depositoryshall keep record of deposit - Personal property storage. Whenever payments are made to<br>a person upon pre-need funeral service contracts, one hundred percent of the funds collected<br>under the contracts for the sale of professional service or personal property to be used in funeral<br>services and fifty percent of the funds collected under the contracts for the sale of cemetery<br>merchandise must be deposited in or transferred to a trust company in this state or to a federally<br>insured bank, credit union, or savings and loan association in this state, within ten days. The<br>deposit must be placed in a federal deposit insurance corporation or national credit union<br>administration insured certificate of deposit or negotiable debt obligation of the United States<br>government. Payments received from the sale of professional service or personal property to be<br>used in funeral services or cemetery merchandise which cannot or would not be serviced by a<br>licensed funeral establishment or cemetery association in the area where the service or property<br>was sold are specifically included, whether or not the sales might otherwise be considered<br>pre-need funeral service contracts, within the payments to be deposited under this section. The<br>funds may be released or transferred by the bank, credit union, savings and loan association, or<br>trust company to the depositor upon the death of the person for whose benefit the funds were<br>paid. A certified copy of the certificate of death must be furnished to the bank, credit union,<br>savings and loan association, or trust company as prima facie evidence of death. The funds may<br>be released or transferred by the bank, credit union, savings and loan association, or trust<br>company to the person making the payment, before the death of the person for whose benefit the<br>funds are paid, upon a five-day written notice by registered or certified mail made by the bank,<br>credit union, savings and loan association, or trust company to the depositor or transferor at the<br>request of the person making the payment. Upon written request, however, a purchaser of a<br>pre-need funeral service contract may make a certain amount of the pre-need funds irrevocable.<br>The irrevocable amount may not exceed the amount of the allowable asset exclusion used for<br>determining eligibility for medical assistance under section 50-24.1-02.3 at the time the contract<br>is entered. A purchaser of a pre-need funeral service contract has forty-five days from entering<br>the contract to cancel the irrevocable part of the contract by giving notice to the cemetery<br>association or licensed funeral establishment with whom the contract was entered. Any pre-need<br>funeral service contract held by a cemetery association or a licensed funeral establishment must<br>be fully transferable to another cemetery association or funeral establishment licensed under<br>chapter 43-10 or a substantially similar law of another jurisdiction which agrees to accept the<br>obligations.Page No. 2A bank, credit union, savings and loan association, or trust company receiving such adeposit or transfer shall keep a complete record of the deposit or transfer, showing the name of<br>the depositor or transferor, name of the person making payment, name of the person for whose<br>benefit payment is made, and any other pertinent information.Any personal property to be used in funeral services or cemetery merchandise which issold to a purchaser on the basis that it will be identified and marked as belonging to such<br>purchaser, and stored or warehoused for the purchaser, must be stored or warehoused at some<br>location within this state.43-10.1-04.Bond.Each owner or operator of a licensed funeral establishment orcemetery association, who files an annual report, must file with the commissioner a corporate<br>surety bond approved by the commissioner in an amount deemed adequate by the<br>commissioner running to the state of North Dakota. The bond must be in such form and style as<br>the commissioner may require for the use and benefit of the purchasers or persons making<br>payments upon pre-need funeral service contracts or their estates, or the beneficiary of the<br>pre-need funeral service contract or the beneficiary's estate for damages suffered by them<br>because of the failure to comply with all provisions of the pre-need funeral service contract or the<br>provisions of this chapter.43-10.1-05.Verification by commissioner.Within ninety days after the filing of areport as required by section 43-10.1-03, the commissioner shall verify the report by mailing to<br>the banks, credit unions, savings and loan associations, or trust companies where the report<br>indicates the consideration has been deposited, a questionnaire which the bank, credit union,<br>savings and loan association, or trust company is requested to complete and return, verifying the<br>facts stated in the report in regard to the contract or the deposit of funds. The commissioner<br>shall verify the facts on additional contracts reported if the commissioner has reason to believe<br>additional verification to be necessary.43-10.1-06. Special audits - Violations of law. Repealed by S.L. 1979, ch. 463, <!-- END .shortcode-content -->
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