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CFB audit shows late reporting for preneed trust filings; bureau to send warning letters as citations remain steady
Summary
The bureau reported 74% of cemetery annual reports filed timely and 52% of funeral-establishment preneed trust annual reports filed on time; the audit unit will issue roughly 400 warning letters for late filings while citations and formal discipline numbers remain steady.
The bureaus audit and enforcement units updated the advisory committee on reporting compliance and enforcement activity at the Oct. 23 meeting.
Audit manager Michelle Arthur (presentation introduced by Gina Sanchez) said cemetery annual reports are 74% timely, noting 22% of authorities are not yet due or have requested extensions; funeral‑establishment preneed trust annual reports are only 52% timely, prompting the bureau to begin issuing approximately 400…
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