The mixing of money among other funds in a trust.
The mixing of customer account securities with those in a bank's or brokerage's own accounts; usually illegal.
the mixing of flows from two different sources. An example would be discharging sanitary sewer flows into a combined sewer system.
In the context of securities, this involves mixing customer-owned securities with brokerage firm-owned securities. This process is referred to as rehypothecation, which is the use of customers' collateral to secure their loans. This is legal with customer consent, although some securities and collateral must be kept separately.
The illegal practice of combining or mixing client's funds with the agent's own funds.
Combining funds (such as escrows) into one account that should be accounted for and deposited into separate accounts.
Mixing customer-owned securities with those owned by a firm in its proprietary accounts.
The mixing of funds held in trust.
Is the illegal mixing or pooling of client and broker/dealer or Futures Commission Merchant (FCM) funds, securities, or positions.
Unauthorized mixing of personal funds with the funds of a client.
To mingle or mix; for example, to deposit client funds in the broker's personal or general account. A licensee found guilty of commingling can have the license suspended or revoked by the Real Estate Commission.
The mixing of money from different sources so that the sources can't be distinguished.
The mixing of materials during collection.
The mixing of client owned securities or money with that owned by the broker/dealer. This is illegal.
The mixing of money held in trust with other funds.
The illegal act of a real estate broker who mixes the money of other people with that of his or her own—by law, brokers are required to maintain a separate trust account for the funds of other parties held temporarily by the broker.
The mixing of funds held for the benefit of others with the brokers personal or business funds.
Funds separately owned and/or accounted for but pooled in a single account.
The illegal act by a real estate broker of placing client or customer funds with personal funds. By law brokers are required to maintain a separate trust account for other parties' funds held temporarily by the broker.
The broker's unauthorized and improper mixing of office funds, which are personal or business monies, with trust funds, which are client customer monies.
Mixing together of money, held in trust for one reason, with other money.
Commingling occurs when an agent mixes a client's money or property with the agent's own money or property.
To mix funds held in trust with other funds. For example: A broker or builder mixes deposits (should be in a trust account) with his funds by putting the deposits in his general account. Although commingling is in itself a violation for which a broker may lose his license, it does not mean that, by commingling, the broker or builder intended to misappropriate the funds.
Commingling, which literally means "mixing together", is a breach of trust in which a fiduciary mixes funds that he holds in the care of a client with his own funds, making it difficult to determine which funds belong to the fiduciary and which belong to the client. This raises particular concerns where the funds are invested, and gains or losses from the investments must be allocated. In such circumstances, the law usually presumes that any gains run to the client and any losses run to the fiduciary who is guilty of commingling.