523A.15  Fraudulent practices.

A person who commits any of the following acts commits a fraudulent practice and 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 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 funeral services or funeral merchandise under this chapter.

4.  Fails to deposit funds in compliance with section 523A.1 or withdraws any funds in a manner inconsistent with this chapter.

5.  Knowingly sells or offers funeral merchandise or funeral services without an establishment permit.

6.  Deliberately misrepresents or omits a material fact relative to the sale of funeral services or funeral merchandise under this chapter.

Section History: Recent form

  87 Acts, ch 30, §15; 90 Acts, ch 1213, § 8


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