Delaware Administrative Code
Title 5 - Banking
3400 - Funeral Contracts
3401 - Operating Regulation
Section 3401-6.0 - Annual Statement to the Commissioner
Universal Citation: 5 DE Admin Code 3401-6.0
Current through Register Vol. 28, No. 3, September 1, 2024
6.1 Each licensee shall submit to the Commissioner on July 31st of each year a statement containing the following information for each of its preneed funeral contracts:
6.1.1 the name and address of the contract beneficiary and any appropriate representative of the beneficiary;
6.1.2 the name and address of the financial institution where the trust account for the contract is held;
6.1.3 the name and address of the trustee for the trust account;
6.1.4 the total amount held in the trust account as of June 30th; and
6.1.5 a certification from the financial institution that the information contained in the statement is true and accurate.
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