31A-23a-411.1.   Person's liability if premium received is not forwarded to the insurer.
     A person commits insurance fraud as described in Subsection 31A-31-103(1)(f) if that person knowingly fails to forward to the insurer a premium:
     (1) received from one of the following in partial or total payment of the premium due from:
     (a) an applicant;
     (b) a policyholder; or
     (c) a certificate holder; or
     (2) collected from or on behalf of an insured employee under an insured employee benefit plan.

Enacted by Chapter 252, 2003 General Session
Download Code Section Zipped WordPerfect 31A23a041101.ZIP 1,853 Bytes

Sections in this Chapter|Chapters in this Title|All Titles|Legislative Home Page

Last revised: Thursday, May 28, 2009