523I.211 Fraudulent practices. 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 implementingrules or orders, or renders such a report or document misleading through the deliberateomission 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 thereofunder 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 thischapter. 6. Deliberately misrepresents or omits a material fact relative to the sale of memorials, memorialization, opening and closing services, scattering services, t the permits required under thischapter. 6. Deliberately misrepresents or omits a material fact relative to the sale of memorials, memorialization, opening and closing services, scattering services, interment rights, or acombination thereof. 2005 Acts, ch 128, §19 Sat Dec 23 01:03:59 2023 Iowa Code 2024, Section 523I.211 (18, 0)
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