§ 704.051 Antifraud Plan Required for Certain Plan Issuers
§ 704.052 Antifraud Plan Requirements
§ 704.053 Filing of Antifraud Plan
§ 704.054 Fraud and Abuse Plans Under Certain State Programs; Enforcement
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Terms Used In Texas Insurance Code Chapter 704 > Subchapter B - Antifraud Plans

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Fraud: Intentional deception resulting in injury to another.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
  • Property: means real and personal property. See Texas Government Code 311.005
  • Written: includes any representation of words, letters, symbols, or figures. See Texas Government Code 311.005