Texas Statutes and Rules Common to Life and Health Insurance

A Texas agent deposits premium collected from clients into his personal checking account, intending to forward it to the insurer later. What has he done?

Answer and explanation
Answer: D. Premium collected belongs to the insurer or the insured, and the agent holds it in a fiduciary capacity. Mixing it with personal funds is commingling, whatever the agent intends to do later.Source: Texas Insurance Code — Tex. Ins. Code ch. 4001, fiduciary capacity of agents holding premium

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