PRIOR PRINTER'S NO. 126                       PRINTER'S NO. 1492

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 125 Session of 1981


        INTRODUCED BY DOMBROWSKI, BOWSER, KLINGAMAN, BOYES, CAPPABIANCA,
           MACKOWSKI AND A. C. FOSTER, JR., JANUARY 19, 1981

        AS REPORTED FROM COMMITTEE ON STATE GOVERNMENT, HOUSE OF
           REPRESENTATIVES, AS AMENDED, APRIL 28, 1981

                                     AN ACT

     1  Amending Title 9 (Burial Grounds) of the Pennsylvania
     2     Consolidated Statutes, further providing for the filing of     <--
     3     accounts, requiring cemeteries to be licensed, imposing
     4     duties on the Pennsylvania Real Estate Commission and
     5     providing penalties. PROVIDING FOR THE REGISTRATION OF         <--
     6     CERTAIN CEMETERY COMPANIES WITH THE STATE REAL ESTATE
     7     COMMISSION, PROVIDING FOR INVESTIGATION OF CEMETERY COMPANIES
     8     AND FURTHER PROVIDING FOR THE FILING OF ACCOUNTS.

     9     The General Assembly of the Commonwealth of Pennsylvania
    10  hereby enacts as follows:
    11     Section 1.  Section SECTIONS 304 AND 308 of Title 9, act of    <--
    12  November 25, 1970 (P.L.707, No.230), known as the Pennsylvania
    13  Consolidated Statutes, is ARE amended to read:                    <--
    14  § 304.  [FILING] REGISTRATION AND FILING AFFIDAVIT OF             <--
    15          COMPLIANCE.
    16     (A)  REGISTRATION WITH STATE REAL ESTATE COMMISSION.--
    17         (1)  EXCEPT AS PROVIDED IN PARAGRAPH (2), EVERY CEMETERY
    18     COMPANY SHALL HAVE A CURRENT AND VALID REGISTRATION
    19     CERTIFICATE ISSUED BY THE STATE REAL ESTATE COMMISSION
    20     PURSUANT TO THE ACT OF FEBRUARY 19, 1980 (P.L.15, NO.9),

     1     KNOWN AS THE "REAL ESTATE LICENSING ACT," BEFORE DISPOSING OF
     2     ANY LOT IN ITS CEMETERY OR BEFORE CARRYING ON ANY OTHER
     3     CEMETERY BUSINESS. THE BIENNIAL FEE FOR THE REGISTRATION
     4     CERTIFICATE SHALL BE $25.
     5         (2)  THE PROVISIONS OF PARAGRAPH (1) SHALL NOT APPLY TO
     6     CEMETERY COMPANIES AND CEMETERIES OWNED OR CONTROLLED BY A
     7     BONA FIDE CHURCH OR RELIGIOUS CONGREGATION OR FRATERNAL
     8     ORGANIZATION OR BY ANY ASSOCIATION CREATED BY A BONA FIDE
     9     CHURCH OR RELIGIOUS CONGREGATION OR FRATERNAL ORGANIZATION.
    10     (B)  AFFIDAVIT OF COMPLIANCE.--EVERY CEMETERY COMPANY SUBJECT
    11  TO THE PROVISIONS OF SECTION 301 OF THIS TITLE (RELATING TO
    12  INITIAL DEPOSITS BY NEWLY-ORGANIZED CEMETERY COMPANIES) OR
    13  SECTION 302 OF THIS TITLE (RELATING TO INITIAL DEPOSITS BY
    14  EXISTING CEMETERY COMPANIES) SHALL, BEFORE DISPOSING OF ANY LOT
    15  IN ITS CEMETERY, CAUSE TO BE FILED IN THE DEPARTMENT OF STATE AN
    16  AFFIDAVIT SIGNED BY A MEMBER OR OFFICER OF THE CEMETERY COMPANY
    17  STATING THAT IT HAS COMPLIED WITH THE APPLICABLE SECTION OF THIS
    18  TITLE, TO WHICH AFFIDAVIT SHALL BE ATTACHED AN ACCEPTANCE BY A
    19  QUALIFIED TRUSTEE, ACKNOWLEDGING ITS ACCEPTANCE OF THE
    20  TRUSTEESHIP. THE AFFIDAVIT SHALL CONTAIN SUCH OTHER INFORMATION
    21  AS THE DEPARTMENT MAY REQUIRE.
    22  § 308.  Accounts of qualified trustee.
    23     (a)  Institutional trustee.--The qualified trustee, if an
    24  institutional trustee, shall file accounts in the court of
    25  common pleas of the county in which the cemetery, or any part
    26  thereof, is situate, which accounts shall be filed triennially
    27  and at such other times as the court may direct, and which
    28  accounts shall be audited, adjudicated and confirmed by the
    29  court upon such notice to the parties in interest as the court
    30  may determine.
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     1     (b)  Cemetery company as trustee.--[The court of common pleas
     2  of the county in which the cemetery, or any part thereof, is
     3  situated shall have jurisdiction in the discretion of said court
     4  to compel any] An incorporated cemetery company acting as a
     5  qualified trustee under section 309 [of this title] (relating to
     6  incorporated cemetery company as qualified trustee) [to file
     7  accounts of any funds deposited in the permanent lot care fund.]
     8  shall file accounts in the court of common pleas of the county
     9  in which the majority of the cemetery is situate, which accounts  <--
    10  shall cover the period from January 1, 1981 to January 1, 1983
    11  or for the period from the last filing whichever is shorter and
    12  which accounts shall be filed initially within 24 months of the
    13  effective date of this amendatory section and biennially
    14  thereafter and at such other times as the court may direct, and
    15  which accounts shall be audited, adjudicated and confirmed by
    16  the court upon such notice to the parties in interest as the
    17  court may determine. AND SHALL ALSO FILE ACCOUNTS WITH THE STATE  <--
    18  REAL ESTATE COMMISSION. THE ACCOUNTS SHALL BE FILED BIENNIALLY
    19  AND AT SUCH OTHER TIMES AS THE COURT OR THE COMMISSION MAY
    20  DIRECT. THE ACCOUNTS SHALL BE AUDITED, ADJUDICATED AND CONFIRMED
    21  BIENNIALLY BY THE COURT UPON NOTICE TO THE COMMISSION AND SUCH
    22  OTHER PARTIES IN INTEREST AS THE COURT DEEMS APPROPRIATE.
    23     Section 2.  Title 9 is amended by adding sections A SECTION    <--
    24  to read:
    25  § 312.  Cemeteries to be licensed.                                <--
    26     (a)  License required.--No person, copartnership, association
    27  or corporation shall engage in or carry on a business within the
    28  Commonwealth within the limited field or branch of such a
    29  business which applies to cemetery lots, plots and mausoleum
    30  spaces, openings or foundations without first obtaining a
    19810H0125B1492                  - 3 -

     1  license pursuant to this section unless such cemetery is owned
     2  or controlled by a bona fide church or religious congregation or
     3  any association created by any such bona fide church or
     4  religious congregation. Any person, copartnership, association
     5  or corporation violating the provisions of this subsection shall
     6  be subject to the penalties provided in section 310 (relating to
     7  penalties).
     8     (b)  Application for license.--Any application for a license
     9  to operate a cemetery shall be made in writing to the Department
    10  of State, upon a form provided for that purpose by the
    11  department and shall contain such information as the
    12  Pennsylvania Real Estate Commission shall require.
    13  § 313.  Investigation of cemetery business.
    14     The Pennsylvania Real Estate Commission is authorized to
    15  investigate any licensee CEMETERY COMPANY engaged in a business   <--
    16  relating to cemetery lots, plots or mausoleum spaces, openings
    17  or foundations and to fine up to $1,000 or suspend or revoke the
    18  license REGISTRATION in accordance with the provisions of         <--
    19  section 604 of the act of February 19, 1980 (P.L.15, No.9),
    20  known as the "Real Estate Licensing Act" if it is determined
    21  that the licensee CEMETERY COMPANY has violated any of the        <--
    22  provisions of that act, of Ch. 3 (relating to the regulation of
    23  cemetery companies), or the act of August 14, 1963 (P.L.1059,
    24  No.459), relating to future need sales for death and interment
    25  or if it is determined that a cemetery is engaging in the
    26  business without obtaining a license REGISTERING or while the     <--
    27  license ITS REGISTRATION is suspended the criminal penalties      <--
    28  provided for in section 303 of the "Real Estate Licensing Act"
    29  may be imposed.
    30     Section 3.  This act shall take effect January 31, 1982.
    A9L9RAW/19810H0125B1492          - 4 -