W. Va. Code R. § 110-36-7
Identification of Funds
Any funds deposited in the seller's trust account shall be identified in the records of the trustee and the seller by the contract number and by the name of the buyer. The trustee may commingle the deposits in any preneed trust account for the purposes of the management thereof and the investment of funds therein.
Amendment history
4/28/2026
Source: view the official text
Nearby sections (25 sections)
- 110-35-8 · How Fee Paid; Reports Required; Due Date; Records to be…
- 110-35-9 · Penalty for Failure to File Return When No Fee Due; Crimes;…
- 110-35-10 · Transportation of Charitable Raffle Boards and Games;…
- 110-35-11 · Administration; Rule-Making, Required Verification
- 110-35-12 · Severability
- 110-35-13 · General Procedure and Administration
- 110-36-1 · General
- 110-36-2 · Definitions
- 110-36-3 · Information Filing; Fees, Compliance Agent
- 110-36-4 · Exemptions
- 110-36-5 · Deposit in Preneed Trust Required; Who May Serve as Trustee
- 110-36-6 · Requirements for Preneed Cemetery Company Contracts
- 110-36-7 · Identification of Funds
- 110-36-8 · Corpus of Trust Account and Income to Remain in Preneed…
- 110-36-9 · Disbursement of Trust Funds Upon Performance of Contract;…
- 110-36-10 · Seller Required to Keep Records
- 110-36-11 · Financial Report and Written Assurance Required
- 110-36-12 · Inclusion of Property, Goods and Services to be Delivered…
- 110-36-13 · Breach of Contract by Seller; Trust to be Single Purpose…
- 110-36-14 · Trustee May Rely on Certifications and Affidavits
- 110-36-15 · Transfer of Trust Funds to Another Trustee
- 110-36-16 · Use of Trustee's Name in Advertisements
- 110-36-17 · Cemetery Property Maintained by Cemetery Company
- 110-36-18 · Waiver of Article Void
- 110-36-19 · Violation a Misdemeanor