Iowa § 523I.211 Fraudulent practices

Iowa Statutes

§ 523I.211 — Fraudulent practices

Iowa § 523I.211

Title XIIICOMMERCE

Ch. 523IIOWA CEMETERY ACT

This text of Iowa § 523I.211 (Fraudulent practices) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Iowa Code § 523I.211 (2026).

Text

A person who commits any of the following acts commits a fraudulent practice which is punishable as provided in chapter 714: 9 IOWA CEMETERY ACT, §523I.212

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 withdra

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A person who commits any of the following acts commits a fraudulent practice which is
punishable as provided in chapter 714:
9 IOWA CEMETERY ACT, §523I.212
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.