Sec. 9. (a) Except as provided in subsections (b) and (c), a person who knowingly violates this chapter commits a Class A misdemeanor. (b) A person who knowingly or intentionally uses or disburses funds in a funeral trust established under this chapter for purposes other than the purposes required under this chapter commits a Level 5 felony. (c) A trustee that disburses funds in a funeral trust established under this chapter without verifying: (1) the death of the individual for whom services are to be provided under the contract; and (2) that the beneficiary fully performed all funeral and burial services provided for in the contract; through the use of documentation required under rules adopted by the state board of funeral and cemetery service established by IC 25-15-9-1 commits a Class A infraction.
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