Amendment JR2 AA61-ASA1-AB1

AB1-ASA1-AA61,53,14 2. The cemetery authority pays the fee specified in s. 440.05 (1) and any fees, costs, or expenses charged by the department under s. 440.03 (13) (c).

AB1-ASA1-AA61,53,17 (c) A licensed cemetery authority shall notify the department if it designates a substitute business representative to take the place of a business representative identified under par. (b) 1.

AB1-ASA1-AA61,53,22 (d) If a licensed cemetery authority notifies the department under s. 157.08 (2) (b) 1. (intro.) that it proposes to take an action specified in s. 157.08 (2) (b) 1. b. or c. and the department does not object to the action under s. 157.08 (2) (b) 3., the department shall revoke the license granted under par. (b) and require the licensed cemetery authority to reapply for a license under par. (b).

AB1-ASA1-AA61,54,2 (e) 1. The renewal dates and renewal fees for licenses granted under par. (b) are specified in s. 440.08 (2) (a), except that a licensed cemetery authority is not required to renew its license if the cemetery authority sells less than 10 burial spaces during a period of 2 consecutive calendar years.

AB1-ASA1-AA61,54,6 2. A licensed cemetery authority that is not required to renew its license under subd. 1. shall renew the license if, during a period of 2 consecutive calendar years that is subsequent to the period specified in subd. 1., the cemetery authority sells 10 or more burial spaces.

AB1-ASA1-AA61, s. 464ni Section 464ni. 440.91 (1m) of the statutes is created to read:

AB1-ASA1-AA61,54,15 440.91 (1m) (a) Except as provided in par. (c) and sub. (6m), a cemetery authority that operates a cemetery for which a license is not required under sub. (1) shall register the cemetery with the department by paying a $5 registration fee and submitting an application on a form provided by the department that requires the applicant to provide the names of the officers of the cemetery authority and any other information that the department may require. A cemetery authority that operates more than one cemetery for which a license is not required under sub. (1) shall pay a separate registration fee and submit a separate application for each cemetery.

AB1-ASA1-AA61,54,17 (b) The renewal dates and renewal fees for registrations under par. (a) are specified in s. 440.08 (2) (a).

AB1-ASA1-AA61,54,20 (c) A cemetery authority is not required to register under par. (a) if it receives no income, other than gifts, from the sale of lots or services or from trust fund earnings.

AB1-ASA1-AA61, s. 464nj Section 464nj. 440.91 (2) (intro.) of the statutes is amended to read:

AB1-ASA1-AA61,55,8 440.91 (2) (intro.) Except as provided in subs. (7) and (10), every individual who person that sells or solicits the sale of, or who that expects to sell or solicit the sale of, a total of 10 20 or more cemetery lots or mausoleum burial spaces during a 2 calendar year years shall register with be licensed by the department. An individual A person may not be registered licensed as a cemetery salesperson except upon the written request of a cemetery authority and the payment of the fee specified in s. 440.05 (1). The cemetery authority shall certify in writing to the department that the individual person is competent to act as a cemetery salesperson. Within 10 days after the certification of any cemetery salesperson, the cemetery salesperson shall verify and An applicant for licensure as a cemetery salesperson shall furnish to the department, in such form as the department prescribes, all of the following information:

AB1-ASA1-AA61, s. 464nk Section 464nk. 440.91 (2) (a) of the statutes is repealed and recreated to read:

AB1-ASA1-AA61,55,11 440.91 (2) (a) The name and address of the applicant and, if the applicant is a business entity, the name and address of each business representative.

AB1-ASA1-AA61, s. 464nL Section 464nL. 440.91 (2) (b) and (c) of the statutes are repealed.

AB1-ASA1-AA61, s. 464nm Section 464nm. 440.91 (4) of the statutes is amended to read:

AB1-ASA1-AA61,55,19 440.91 (4) Renewal applications shall be submitted to the department on a form provided by the department on or before the applicable renewal date specified under s. 440.08 (2) (a) and shall include the applicable renewal fee specified under s. 440.08 (2) (a). An applicant for renewal of a cemetery salesperson license shall identify each individual that is exempt from licensure under sub. (7) and that the applicant has supervised during the prior 2 years.

AB1-ASA1-AA61, s. 464nn Section 464nn. 440.91 (6m) of the statutes is repealed and recreated to read:

AB1-ASA1-AA61,55,22 440.91 (6m) A religious cemetery authority is not required to be licensed under sub. (1) or registered under sub. (1m).

AB1-ASA1-AA61, s. 464no Section 464no. 440.91 (7) of the statutes is renumbered 440.91 (7) (a) and amended to read:

AB1-ASA1-AA61,56,6 440.91 (7) (a) An individual who solicits the sale of cemetery lots or mausoleum spaces in a cemetery organized, maintained, and operated by a town, village, or city, church, synagogue or mosque, religious, or fraternal or benevolent society or incorporated college of a religious order is not required to be registered licensed under sub. (2) if the individual is supervised by a cemetery salesperson licensed under sub. (2).

AB1-ASA1-AA61, s. 464np Section 464np. 440.91 (7) (b) of the statutes is created to read:

AB1-ASA1-AA61,56,10 440.91 (7) (b) An individual who solicits the sale of cemetery lots or mausoleum spaces in a cemetery owned and operated by a religious cemetery authority is not required to be licensed under sub. (2).

AB1-ASA1-AA61, s. 464nq Section 464nq. 440.91 (8) of the statutes is repealed.

AB1-ASA1-AA61, s. 464nr Section 464nr. 440.91 (9) of the statutes is amended to read:

AB1-ASA1-AA61,56,19 440.91 (9) No cemetery authority or cemetery salesperson registered licensed under sub. (1) or (2) may pay a fee or commission as compensation for a referral or as a finder's fee relating to the sale of a cemetery lot, cemetery merchandise or mausoleum a burial space to any person who is not registered licensed under sub. (1) or (2) or who is not regularly and lawfully engaged in the sale of cemetery lots, cemetery merchandise or mausoleum burial spaces in another state or territory of the United States or a foreign country.

AB1-ASA1-AA61, s. 464n Section 464n. 440.91 (10) of the statutes is amended to read:

AB1-ASA1-AA61,56,24 440.91 (10) Nothing in this section requires an individual who is registered licensed as a preneed seller under s. 440.92 (1) to be registered licensed as a cemetery salesperson under sub. (2) if the individual only sells or solicits the sale of cemetery merchandise or undeveloped spaces under preneed sales contracts.

AB1-ASA1-AA61, s. 464nt Section 464nt. 440.92 (1) (title) of the statutes is repealed and recreated to read:

AB1-ASA1-AA61,57,3 440.92 (1) (title) Licensure.

AB1-ASA1-AA61, s. 464nu Section 464nu. 440.92 (1) (a) of the statutes is amended to read:

AB1-ASA1-AA61,57,11 440.92 (1) (a) Except as provided in subs. (4), and (9) (a) and (10), every individual who sells or solicits the sale of cemetery merchandise or an undeveloped space under a preneed sales contract and, if the is required to be licensed under this subsection and, if applicable, comply with the requirements under s. 445.125. If such an individual is employed by or acting as an agent for a cemetery authority or any other person, that cemetery authority or other person is also required to be registered licensed under this subsection.

AB1-ASA1-AA61, s. 464nv Section 464nv. 440.92 (1) (b) (intro.) of the statutes is amended to read:

AB1-ASA1-AA61,57,14 440.92 (1) (b) (intro.) The department shall issue a certificate of registration licensure as a cemetery preneed seller to any person who does all of the following:

AB1-ASA1-AA61, s. 464nw Section 464nw. 440.92 (1) (bm) of the statutes is created to read:

AB1-ASA1-AA61,57,20 440.92 (1) (bm) If a cemetery authority that is registered under this subsection notifies the department under s. 157.08 (2) (b) 1. (intro.) that it proposes to take an action specified in s. 157.08 (2) (b) 1. b. or c. and the department does not object to the action under s. 157.08 (2) (b) 3., the department shall revoke the registration and require the cemetery authority to reapply for a registration under this subsection.

AB1-ASA1-AA61, s. 464nx Section 464nx. 440.92 (1) (e) of the statutes is amended to read:

AB1-ASA1-AA61,57,25 440.92 (1) (e) Nothing in this subsection requires an individual who is registered licensed as a cemetery salesperson under s. 440.91 (2) to be registered licensed under this subsection if the individual does not conduct or solicit any sale under a preneed sales contract.

AB1-ASA1-AA61, s. 464ny Section 464ny. 440.92 (2) (title) of the statutes is renumbered 440.922 (title).

AB1-ASA1-AA61, s. 464nz Section 464nz. 440.92 (2) (a) of the statutes is renumbered 440.922 (1) (a), and 440.922 (1) (a) 2., 3., 3g. and 4. (intro.), as renumbered, are amended to read:

AB1-ASA1-AA61,58,5 440.922 (1) (a) 2. By affixing the cemetery merchandise to the cemetery lot or mausoleum burial space.

AB1-ASA1-AA61,58,10 3. By storing the cemetery merchandise in a warehouse that is located on the property of the preneed seller if the preneed seller insures the cemetery merchandise and the preneed sales contract requires the preneed seller to ultimately affix the cemetery merchandise to the cemetery lot or mausoleum burial space without additional charge.

AB1-ASA1-AA61,58,16 3g. By storing the cemetery merchandise anywhere on the property of the preneed seller if the property of the preneed seller is located in this state, the preneed seller insures the cemetery merchandise and the preneed sales contract requires the preneed seller to ultimately affix the cemetery merchandise to a cemetery lot burial space, to the outside of or the grounds surrounding a mausoleum or columbarium or to any other outdoor location without additional charge.

AB1-ASA1-AA61,58,23 4. (intro.) By having the cemetery merchandise stored in a warehouse that is not located on the property of the preneed seller if the warehouse has agreed to ship the cemetery merchandise to the preneed seller, purchaser, or beneficiary named in the preneed sales contract without additional charge to the purchaser and the preneed sales contract requires that the cemetery merchandise ultimately be affixed to the cemetery lot or mausoleum burial space without additional charge. If the cemetery merchandise is delivered under this subdivision, all of the following apply:

AB1-ASA1-AA61, s. 464oa Section 464oa. 440.92 (2) (am) of the statutes is renumbered 440.922 (2) and amended to read:

AB1-ASA1-AA61,59,10 440.922 (2) Affixture of cemetery merchandise. If a preneed sales contract for the sale of cemetery merchandise requires the preneed seller to ultimately affix the cemetery merchandise to a cemetery lot, mausoleum burial space or other location but the purchaser has not informed the preneed seller of the location where the cemetery merchandise is to be affixed and the location where the cemetery merchandise is to be affixed is not specified in the preneed sales contract, the preneed sales contract may provide that the preneed seller may charge the purchaser an additional fee at the time that the cemetery merchandise is affixed not to exceed the additional costs to the preneed seller that are necessitated by the purchaser's choice of location.

AB1-ASA1-AA61, s. 464ob Section 464ob. 440.92 (2) (b) of the statutes is renumbered 440.922 (1) (b).

AB1-ASA1-AA61, s. 464oc Section 464oc. 440.92 (2) (c) of the statutes is renumbered 440.922 (3) and amended to read:

AB1-ASA1-AA61,59,19 440.922 (3) Voiding of contracts. Except as provided in par. (cm) sub. (4), a preneed sales contract shall provide that if the purchaser voids the preneed sales contract at any time within 10 days after the date of the initial payment the preneed seller shall, within 30 days after the date on which the preneed sales contract is voided, refund all money paid by the purchaser for cemetery merchandise that has not been supplied or delivered and for the mausoleum space.

AB1-ASA1-AA61, s. 464od Section 464od. 440.92 (2) (cm) of the statutes is renumbered 440.922 (4).

AB1-ASA1-AA61, s. 464oe Section 464oe. 440.92 (2) (d) of the statutes is renumbered 440.922 (5) (a).

AB1-ASA1-AA61, s. 464of Section 464of. 440.92 (2) (e) of the statutes is renumbered 440.922 (5) (b).

AB1-ASA1-AA61, s. 464og Section 464og. 440.92 (2) (f) of the statutes is renumbered 440.922 (5) (c) and amended to read:

AB1-ASA1-AA61,60,4 440.922 (5) (c) If a preneed sales contract is voided under par. (e) (b), the preneed seller shall, within 30 days after the date on which the preneed sales contract is voided, refund all money paid by the purchaser, together with interest calculated at the legal rate of interest as provided under s. 138.04.

AB1-ASA1-AA61, s. 464oh Section 464oh. 440.92 (2) (g) and (h) of the statutes are renumbered 440.922 (6) and (10).

AB1-ASA1-AA61, s. 464oi Section 464oi. 440.92 (2) (i) of the statutes is renumbered 440.922 (7) and amended to read:

AB1-ASA1-AA61,60,16 440.922 (7) Trusting requirements. If a preneed sales contract includes provisions for the sale of cemetery merchandise or an undeveloped space that is subject to the trusting requirements under sub. s. 440.92 (3) (a) and (b) and for the sale of other goods or services that are not subject to the trusting requirements under sub. s. 440.92 (3) (a) and (b), the sale price of the goods or services that are not subject to the trusting requirements may not be inflated for the purpose of allocating a lower sale price to the cemetery merchandise or undeveloped space that is subject to the trusting requirements.

AB1-ASA1-AA61, s. 464oj Section 464oj. 440.92 (2) (j) of the statutes is renumbered 440.922 (8).

AB1-ASA1-AA61, s. 464ok Section 464ok. 440.92 (2) (k) of the statutes is renumbered 440.922 (9) and amended to read:

AB1-ASA1-AA61,61,2 440.922 (9) Notice of rights. A preneed sales contract shall include the following language in not less than 10-point boldface type: "SECTION 440.92 (2) 440.922 OF THE WISCONSIN STATUTES SPECIFIES THE RIGHTS OF THE PURCHASER UNDER THIS CONTRACT. DEPENDING ON THE CIRCUMSTANCES, THESE MAY INCLUDE THE RIGHT TO VOID THE CONTRACT AND RECEIVE A REFUND OR THE RIGHT TO ASSIGN AN INTEREST IN THE CONTRACT TO ANOTHER PERSON."

AB1-ASA1-AA61, s. 464oL Section 464oL. 440.92 (3) (a) (intro.) of the statutes is renumbered 440.92 (3) (a) and amended to read:

AB1-ASA1-AA61,61,14 440.92 (3) (a) A preneed seller shall deposit into a preneed trust fund an amount equal to at least 40% of each payment of principal that is received from the sale of cemetery merchandise under a preneed sales contract, or the wholesale cost ratio for the cemetery merchandise multiplied by the amount of the payment of principal that is received, whichever is greater. In addition to the amount required to be deposited under this paragraph for the sale of cemetery merchandise and except as provided in par. (c), if a preneed seller receives payment for the sale of an undeveloped space under a preneed sales contract, the preneed seller shall deposit a percentage at least 40% of each payment of principal that is received from the sale of the undeveloped space into a preneed trust fund, determined as follows:.

AB1-ASA1-AA61, s. 464om Section 464om. 440.92 (3) (a) 1. and 2. of the statutes are repealed.

AB1-ASA1-AA61, s. 464on Section 464on. 440.92 (3) (c) (intro.) of the statutes is amended to read:

AB1-ASA1-AA61,61,19 440.92 (3) (c) (intro.) A preneed seller is not required to make the deposits required under par. (a) 1. and 2. for payments for sales of undeveloped spaces under preneed contracts if any of the following applies:

AB1-ASA1-AA61, s. 464oo Section 464oo. 440.92 (4) (title) of the statutes is amended to read:

AB1-ASA1-AA61,61,21 440.92 (4) (title) Exceptions to registration licensure requirement.

AB1-ASA1-AA61, s. 464op Section 464op. 440.92 (4) (a) (intro.) of the statutes is amended to read:

AB1-ASA1-AA61,62,2 440.92 (4) (a) (intro.) Any person who sells or solicits the sale of cemetery merchandise under a preneed sales contract is not required to be registered licensed under sub. (1) and the requirements of sub. (3) (a) and (b) do not apply to the sale if all payments received under the preneed sales contract are trusted as required under s. 445.125 (1) (a) 1. or if all of the following conditions are met:

AB1-ASA1-AA61, s. 464oq Section 464oq. 440.92 (4) (b) of the statutes is amended to read:

AB1-ASA1-AA61,62,9 440.92 (4) (b) If any preneed seller who is not registered licensed under sub. (1) accepts a payment under a preneed sales contract and the merchandise is not delivered within 180 days after the date of the sale, the preneed seller shall immediately notify the purchaser that the purchaser is entitled to a refund of all money paid by the purchaser, together with interest calculated at the legal rate of interest as provided under s. 138.04, at any time before the merchandise is delivered.

AB1-ASA1-AA61, s. 464or Section 464or. 440.92 (5) of the statutes is renumbered 440.924.

AB1-ASA1-AA61, s. 464os Section 464os. 440.92 (6) (title) of the statutes is renumbered 440.926 (title) and amended to read:

AB1-ASA1-AA61,62,14 440.926 (title) Reporting; Preneed seller reporting and record keeping; audits.

AB1-ASA1-AA61, s. 464ot Section 464ot. 440.92 (6) (a) of the statutes is renumbered 440.926 (1) (a) and amended to read:

AB1-ASA1-AA61,62,22 440.926 (1) (a) Every preneed seller registered licensed under sub. s. 440.92 (1) shall file an annual report with the department. The report shall be made on a form prescribed and furnished by the department. The report shall be made on a calendar-year basis unless the department, by rule, provides for other reporting periods. The report is due on or before the 60th day after the last day of the reporting period.

AB1-ASA1-AA61, s. 464ou Section 464ou. 440.92 (6) (b) and (c) of the statutes are renumbered 440.926 (1) (b) and (c).

AB1-ASA1-AA61, s. 464ov Section 464ov. 440.92 (6) (d) of the statutes is renumbered 440.926 (2) (c) and amended to read:

AB1-ASA1-AA61,63,8 440.926 (2) (c) All records described under pars. sub. (1) (b) 2. and (c) and maintained by the department are confidential and are not available for inspection or copying under s. 19.35 (1). This paragraph does not apply to any information regarding the name, address, or employer of or financial information related to an individual that is requested under s. 49.22 (2m) by the department of workforce development or a county child support agency under s. 59.53 (5).

AB1-ASA1-AA61, s. 464ow Section 464ow. 440.92 (6) (e) and (f) of the statutes are renumbered 440.926 (1) (d) and (e).

AB1-ASA1-AA61, s. 464ox Section 464ox. 440.92 (6) (g) of the statutes is renumbered 440.926 (2) (a), and 440.926 (2) (a) 1. and 2., as renumbered, are amended to read:

AB1-ASA1-AA61,63,14 440.926 (2) (a) 1. The records needed to prepare the reports required under par. sub. (1) (a).

AB1-ASA1-AA61,63,17 2. Records that show, for each deposit in a trust fund or account specified in pars. sub. (1) (b) 2. and (c), the name of the purchaser or beneficiary of the preneed sales contract relating to the deposit and the item purchased.

AB1-ASA1-AA61, s. 464oy Section 464oy. 440.92 (6) (h) of the statutes is renumbered 440.926 (2) (b) and amended to read:

AB1-ASA1-AA61,63,24 440.926 (2) (b) The records under par. sub. (1) (b) 1. shall be permanently maintained by the preneed seller. The records under par. sub. (1) (b) 2. shall be maintained for not less than 3 years after all of the obligations of the preneed sales contract have been fulfilled. The department may promulgate rules to establish longer time periods for maintaining records under this paragraph.

AB1-ASA1-AA61, s. 464oz Section 464oz. 440.92 (6) (i) of the statutes is renumbered 440.926 (3) (a) and amended to read:

AB1-ASA1-AA61,64,5 440.926 (3) (a) The department may promulgate rules requiring preneed sellers registered licensed under sub. s. 440.92 (1) to maintain other records and establishing minimum time periods for the maintenance of those records.

AB1-ASA1-AA61, s. 464pa Section 464pa. 440.92 (6) (j) of the statutes is renumbered 440.926 (4) and amended to read:

AB1-ASA1-AA61,64,15 440.926 (4) Audits. The department may audit, at reasonable times and frequency, the records, trust funds, and accounts of any preneed seller registered licensed under sub. s. 440.92 (1), including records, trust funds, and accounts pertaining to services provided by a preneed seller which are not otherwise subject to the requirements under this section subchapter. The department may conduct audits under this paragraph subsection on a random basis, and shall conduct all audits under this paragraph subsection without providing prior notice to the preneed seller.

AB1-ASA1-AA61, s. 464pb Section 464pb. 440.92 (6) (k) of the statutes is renumbered 440.926 (3) (b) and amended to read: