Texas General Lines — Life, Accident, Health and HMOTexas Statutes and Rules Common to Life, Accident, Health and HMOHard

A Texas-licensed agent is convicted of a felony involving fraud. What is the agent's primary obligation regarding this conviction, according to Texas insurance law?

  1. AAppeal the conviction and only notify the TDI if the appeal fails.
  2. BNotify the Commissioner of Insurance within 30 days of the conviction.
  3. CImmediately surrender their license to the TDI.
  4. DWait for the TDI to discover the conviction during a routine audit.
Show answer & explanation

Correct answer: B. Notify the Commissioner of Insurance within 30 days of the conviction.

Texas law requires a licensed agent to notify the Commissioner of Insurance within 30 days of the entry of a final judgment or order against the agent in a criminal proceeding, especially for a felony. This is a mandatory self-reporting requirement.

Why the other options are wrong

  • A. This is incorrect; the obligation to notify exists regardless of an ongoing appeal process.
  • C. While license surrender might eventually occur, the immediate primary obligation is notification, not automatic surrender.
  • D. This is incorrect; agents have a proactive duty to report, not wait for discovery.

Felony Conviction Reporting

A Texas-licensed agent must notify the Commissioner of Insurance within 30 days of any final judgment or order in a criminal proceeding, especially for a felony.

  • Applies to criminal proceedings resulting in a final judgment or order.
  • Mandatory self-reporting requirement.
  • Specific timeframe for notification to the Commissioner.

Memory trick: Felony conviction, thirty days to confess, or face more distress.

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