31A-23a-411.1. Person's liability if premium received is not forwarded to the insurer.
A person commits insurance fraud as described in Subsectionif 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: an applicant; a policyholder; or a certificate holder; or
(2) collected from or on behalf of an insured employee under an insured employee benefit plan.