In our prior post (Missouri Seller Exams: Timely Deposits), we discussed the receipt and deposit records that funeral homes may be required to maintain. However, to demonstrate that they are complying with the preneed law’s deposit requirements, funeral homes will also be dependent upon the records generated by their funding source to confirm
trustees
Testimony Guidelines for the NPS Experts
By Bill Stalter on
Posted in NPS/Lincoln
In August, litigants to the NPS civil trial were required to file expert opinion reports with the court. Initially, there were essentially 8 defendant banks, and most had retained one or more experts to testify at trial. As a consequence, a plethora of expert reports were filed with the court. Many of the experts offered…
The NPS Civil Trial: our first glimpse of the legal arguments
By Bill Stalter on
Posted in Uncategorized
In anticipation of a February trial date, a group from the fiduciary bank defendants has filed a motion for summary judgment in the Federal court that will try the NPS civil lawsuit. The intent of the summary judgment request is to narrow the scope of claims made by the Special Deputy Receiver. The pleadings filed…