Ohio Administrative Code|Rule 4717-10-01 | Preneed funeral contract annual report.

                                                
(A) Unless exempt from compliance under
		  section 4717.38 of the Revised Code or otherwise not required to file an annual
		  report with the board pursuant to division (K) of section 4717.31 of the
		  Revised Code, each year no later than the thirty-first day of March, a seller
		  of preneed funeral contracts who is subject to sections 4717.31 to 4717.38 of
		  the Revised Code shall file an annual report relating to all existing funded
		  preneed contracts as of December thirty-first of the prior calendar year. The
		  report shall be submitted on a form provided by the board and shall include,
		  but not be limited to the following:
(1) The name of the
			 beneficiary of each trust account or insurance policy as of the thirty-first
			 day of December;
(2) An account or policy
			 number for each trust account or insurance policy as of the thirty-first day of
			 December;
(3) The account balance
			 of each trust account as of the thirty-first day of December; 
(4) Any activity on each
			 trust account in the calendar year immediately preceding the thirty-first day
			 of December;
(5) Information
			 indicating whether the trust funds in each trust account were invested in
			 accordance with Chapter 1111. of the Revised Code in the calendar year
			 immediately preceding the thirty-first day of December;
(6) In the event that the
			 trustee of the account is a natural person, evidence of the existence and
			 amount of any corporate surety bond for each account as of the thirty-first day
			 of December.
(B) An affidavit certifying items in
		  paragraphs (A)(1) to (A)(6) of this rule signed by the funeral director
		  actually in charge of and ultimately responsible for the funeral
		  home.