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ASSURANCE FUND LEVY ON PREPAID CONTRACTS Funeral Home Reporting Period Jan Mar 31 ? Apr Jun 30 ? Jul Sep 30 ? Oct Dec 31 ? 2 1) Fraudulent Activity Risk ? Total number of trusts opened (Guaranteed
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Who needs assurance fund levy on:

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Individuals working in certain professions: The assurance fund levy may be applicable to individuals employed in specific professional industries. These could include professions such as lawyers, accountants, real estate agents, or medical practitioners.
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Businesses or organizations: Certain businesses or organizations may also be required to pay the assurance fund levy. This could include companies operating in the financial sector, insurance providers, or professional associations.
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Individuals or entities involved in regulated activities: If you are engaged in activities that require regulation or licensure, you may be subject to the assurance fund levy. Examples could include investment advisors, brokers, or entities offering financial services.
It is important to note that the specific requirements for the assurance fund levy can vary depending on your jurisdiction. It is advisable to consult with relevant authorities or seek professional advice to ensure compliance with the applicable regulations.
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Assurance fund levy is a fee imposed on financial institutions.
Financial institutions are required to file assurance fund levy.
Assurance fund levy can be filled out through the designated form provided by the regulatory authority.
The purpose of assurance fund levy is to contribute to a fund that protects consumers in the event of financial institution failures.
Information such as financial institution details, levy calculation, and payment information must be reported on assurance fund levy.
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