A person who commits any of the following acts commits a fraudulent practice which is punishable as provided in chapter 714:
- 1. Knowingly fails to comply with any requirement of this chapter.
- 2. Knowingly makes, causes to be made, or subscribes to a false statement or representation in a report or other document required under this chapter, or implementing rules or orders, or renders such a report or document misleading through the deliberate omission of information properly belonging in the report or document.
- 3. Conspires to defraud in connection with the sale of memorials, memorialization, opening and closing services, scattering services, interment rights, or a combination thereof under this chapter.
- 4. Fails to deposit funds under this chapter or withdraws funds in a manner inconsistent with this chapter.
- 5. Knowingly sells memorials, memorialization, opening and closing services, scattering services, interment rights, or a combination thereof without the permits required under this chapter.
- 6. Deliberately misrepresents or omits a material fact relative to the sale of memorials, memorialization, opening and closing services, scattering services, interment rights, or a combination thereof.
2005 Acts, ch 128, §19