FAA4.D Other Assets (OTAS) : 05 Other Assets - Verification : A Other Assets - Required Verification : .01 Verification of Burial Plans, Burial Plots and Funeral Agreements
.01 Verification of Burial Plans, Burial Plots and Funeral Agreements
The following verification is required for burial plans or funeral agreements, or burial plots:
 
Policy owner
Cash value of prepaid burial plan or funeral agreement
Equity value(g) of prepaid burial plan or funeral agreement
Name of person the plan, plot, or agreement is for
Name of funeral home or company
Plan number
Availability of cash value to participant
Availability of equity value to participant
 
The following are acceptable sources of verification of burial plans, burial plots, or funeral agreements:
 
Funeral agreement or burial plan contract
Funeral Home
Company that sold plan or agreement