reglab/housing_qa huggingface dataset:
CA Ins Code § 1758.95 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 5 - Production Agencies|ARTICLE 16.7 - Credit Insurance Agents|Section 1758.95.

1758.95.  (a) If a licensee or endorsee violates any provision of this article or any other provision of this code, the commissioner may do either of the following:(1) After notice and hearing, suspend or revoke the license of the credit insurance agent.(2) After notice and hearing, impose other penalties that the commissioner deems necessary and convenient to carry out the purposes of this code, including suspending the privilege of transacting credit insurance pursuant to this article at specific business locations where violations have occurred, imposing fines on the credit insurance agent, individual endorsees or endorsee managers, and suspending or revoking the endorsement of a named endorsee or endorsee manager.(b) If any person or persons sell insurance in connection with or incidental to a loan or other extension of credit or hold themselves or an organization out as a credit insurance agent without obtaining the license required by this article, as being an endorsee when that person is not an endorsee, or as being licensed pursuant to Chapter 5 (commencing with Section 1631) without obtaining that license, the commissioner may issue a cease and desist order pursuant to Section 12921.8.(c) Notwithstanding any other provision of law to the contrary, the provisions of Section 1748.5 are applicable to both the organization issued a license pursuant to this article and any endorsee to that license.(Amended by Stats. 2021, Ch. 133, Sec. 38. (SB 272) Effective July 23, 2021.)
CA Ins Code § 1758.96 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 5 - Production Agencies|ARTICLE 16.7 - Credit Insurance Agents|Section 1758.96.

1758.96.  A person licensed pursuant to this article may act as a credit insurance agent for an authorized insurer only with respect to the kinds of insurance specified in this section sold in connection with and incidental to a loan or other extension of credit other than a loan in excess of sixty thousand dollars ($60,000) relating to or secured by real property where the repayment period does not exceed 10 years. The sale of credit insurance products as specified in this section in excess of sixty thousand dollars ($60,000) relating to or secured by real property where any compensation, fee, or commission is paid dependent on the placement of credit insurance, requires a license to act as an insurance agent or life agent pursuant to Section 1621 or 1622.(a) Credit life insurance.(b) Credit disability insurance.(c) Credit involuntary unemployment insurance or credit loss-of-income insurance.(d) Credit property insurance.(e) Guaranteed asset protection (GAP) insurance.(f) Any other form of insurance declared by the commissioner to be subject to this section pursuant to subdivision (d) of Section 1758.992.(Amended by Stats. 2011, Ch. 24, Sec. 1. (AB 125) Effective May 10, 2011.)
CA Ins Code § 1758.98 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 5 - Production Agencies|ARTICLE 16.7 - Credit Insurance Agents|Section 1758.98.

1758.98.  Under the authority of the credit insurance agent license, a credit insurance agent shall not do any of the following:(a) Offer to sell insurance except in conjunction with, and incidental to, a loan or extension of credit.(b) Advertise, represent, or otherwise portray itself or its employees, agents, or endorsees as licensed insurers, life agents, property broker-agents, or casualty broker-agents.(c) Pay any unlicensed person any compensation, fee, or commission dependent on the placement of insurance under the agent’s license. Nothing in this subdivision shall prohibit production payments or incentive payments to an endorsee.(Amended by Stats. 2011, Ch. 411, Sec. 51. (AB 1416) Effective January 1, 2012.)
CA Ins Code § 1758.99 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 5 - Production Agencies|ARTICLE 16.7 - Credit Insurance Agents|Section 1758.99.

1758.99.  An organization licensed as a credit insurance agent shall prominently display its license number and the department’s toll free consumer hot line telephone number on brochures and information sheets required by this article and on any evidence of insurance.(Added by Stats. 2000, Ch. 321, Sec. 7. Effective January 1, 2001. Operative January 1, 2002, by Sec. 9 of Ch. 321.)
CA Ins Code § 1758.991 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 5 - Production Agencies|ARTICLE 16.7 - Credit Insurance Agents|Section 1758.991.

1758.991.  Any insurer that provides insurance to be sold by an organization licensed as a credit insurance agent shall file a copy of any individual policy issued to a purchaser, or any policy or certificate issued under a group or master policy to an organization licensed as a credit agent, with the commissioner, who shall make that policy available to the public.(Added by Stats. 2000, Ch. 321, Sec. 7. Effective January 1, 2001. Operative January 1, 2002, by Sec. 9 of Ch. 321.)
CA Ins Code § 1758.993 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 5 - Production Agencies|ARTICLE 16.7 - Credit Insurance Agents|Section 1758.993.

1758.993.  Nothing in this article regulating the sale of credit insurance shall be construed to impair or impede the application of any other law regulating the sale of credit insurance, including, but not limited to, the California Financing Law (Division 9 (commencing with Section 22000) of the Financial Code).(Amended by Stats. 2019, Ch. 143, Sec. 75. (SB 251) Effective January 1, 2020.)
CA Ins Code § 1800 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.

1800.  (a) An insurer shall not execute an undertaking of bail except by and through a person holding a bail license issued as provided in this chapter. A person shall not in this state solicit or negotiate in respect to execution or delivery of an undertaking of bail or bail bond by an insurer, or execute or deliver such an undertaking of bail or bail bond unless licensed as provided in this chapter, but if so licensed, such person may so solicit, negotiate, and effect such undertakings or bail bonds without holding or being named in any license specified in Chapter 5 of this part.(b) For purposes of this section, “solicit” shall include any written or printed presentation or advertising made by mail or other publication, or any oral presentation or advertising by means of telephone, radio, or television which implies that an individual is licensed under this chapter, and any activity in arranging for bail which results in remuneration to the individual conducting that activity.(Amended by Stats. 1983, Ch. 354, Sec. 1. Effective July 25, 1983.)
CA Ins Code § 1800.4 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.4.

1800.4.  As used in this chapter, the term “bail bond” includes any contract not executed by a surety insurer for or method of release of person arrested or confined on account of any actual or alleged violation of the provisions of any law of this or any other State or of any municipality in the State of California, including any release by means of cash or other property deposited in lieu of bail under the provisions of sections 1295 and 1298 of the Penal Code whereby the attendance in court when required by law and obedience to orders and judgment of any court by the person released is guaranteed.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1800.5 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.5.

1800.5.  This chapter shall not affect the negotiation through a licensed broker or agent for, nor the execution or delivery of an undertaking of bail, executed by an insurer for its insured under a policy of automobile insurance or of liability insurance upon the automobile of the insured, nor shall this chapter affect the negotiation for, or the execution or delivery of an undertaking of bail or bail bond which is authorized by Part 5, Division 2 of this code.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1800.6 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.6.

1800.6.  This chapter shall not limit the power of any city or county to enact other and further regulations concerning, and not in conflict with, the provisions of this chapter.(Amended by Stats. 1963, Ch. 1286.)
CA Ins Code § 1800.7 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.7.

1800.7.  Any individual person may execute or furnish a bail bond if no consideration is paid or allowed, directly or indirectly, by any person for the execution or furnishing thereof, provided such person does not in connection with such execution or furnishing violate Section 1800.75.(Amended by Stats. 1963, Ch. 1286.)
CA Ins Code § 1800.75 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.75.

1800.75.  No person shall advertise or hold himself out as engaging in the business of executing, delivering, or furnishing bail bonds or undertakings of bail whether or not for consideration without holding at the time thereof all proper licenses required by this chapter.(Added by Stats. 1963, Ch. 1286.)
CA Ins Code § 1800.8 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1800.8.

1800.8.  The permits required by this chapter are in addition to any and all other permits or licenses required by law.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1801 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1801.

1801.  Bail licenses are:(a) Bail agents’ licenses;(b) Bail permittees’ licenses;(c) Bail solicitors’ licenses.(Amended by Stats. 1939, Ch. 361.)
CA Ins Code § 1802 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.

1802.  A bail agent’s license by its terms permits the licensee to solicit, negotiate, and effect undertakings of bail on behalf of any surety insurer while there is in effect an unrevoked notice of appointment of such insurer filed pursuant to Section 1802.1. Such license shall not be issued unless and until there is filed with the commissioner a bond having an admitted surety insurer as surety thereon in the penal sum of one thousand dollars ($1,000), conditioned upon the proper application and disposal of all moneys collected or received by the bail agent, his solicitors licensed pursuant to his appointment, and his employees, in favor of the people of the State of California.(Amended by Stats. 1965, Ch. 509.)
CA Ins Code § 1802.1 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.1.

1802.1.  Every applicant for a license to act as a bail agent shall file with the commissioner a notice of appointment executed by a surety insurer or its authorized representative authorizing that applicant to execute undertakings of bail and to solicit and negotiate those undertakings on its behalf. Additional notices of appointment may be filed by other surety insurers, upon the payment for each additional notice of the fees specified in subdivision (a) of Section 1811, before the license is issued and thereafter, as long as the license remains in force. Each appointment shall, by its terms, continue in force until any of the following occur:(a) Termination of the bail agent’s license.(b) The end of the license term, if the fee provided in subdivision (e) of Section 1811 for filing a renewal application is not paid.(c) The filing of a notice of termination by the insurer, its representative, or by the bail agent.(Amended by Stats. 2010, Ch. 400, Sec. 18. (AB 2782) Effective January 1, 2011.)
CA Ins Code § 1802.2 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.2.

1802.2.  Any bail licensee who has purchased or succeeded to the bona fide business of another bail licensee shall be entitled to use a true or fictitious name used by his predecessor if the predecessor has conducted the business for a period of two consecutive years or more.(Added by Stats. 1984, Ch. 1063, Sec. 1.)
CA Ins Code § 1802.5 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.5.

1802.5.  A bail permittee’s license, by its terms, permits the licensee to solicit, negotiate, issue, and deliver bail bonds. The license shall not be issued unless and until there is filed with the commissioner a bond having an admitted surety insurer as surety thereon in the penal sum of five thousand dollars ($5,000), conditioned upon the proper application and disposal of all moneys collected or received by the bail permittee, his or her solicitors licensed pursuant to his or her appointment, and his or her employees, in favor of the people of the State of California.(Amended by Stats. 2006, Ch. 538, Sec. 459. Effective January 1, 2007.)
CA Ins Code § 1802.6 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.6.

1802.6.  The holder of a bail permittee’s license may, upon filing of proper documents specified in Section 1802.1, receive a bail agent’s license without procuring the additional bond specified in Section 1802.(Amended by Stats. 1972, Ch. 618.)
CA Ins Code § 1802.7 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.7.

1802.7.  Any applicant may deposit with the commissioner, in lieu of a bond required by this chapter, securities of the kind and character set forth in sections 1170 to 1175, and 1179 to 1240, in a sum not less than the required amount of the penal sum of said bond. Such securities shall be held in trust by the commissioner for the fulfillment of the same terms and conditions as in the case of a bond required by section 1802.5.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1802.71 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.71.

1802.71.  The holder, or former holder of a bail license, who has deposited with the commissioner securities in lieu of a bond as provided by Section 1802.7, may at any time substitute therefor a bond complying with the requirements of Section 1802, 1802.5, or 1803, as the case may be. Such a bond must embrace all liability theretofore existing or which may thereafter be incurred for the fulfillment of which the securities have been held, whether reported or unreported.The substitution of such a bond for securities shall be conditioned upon the approval of the commissioner. Upon receiving such approval and the filing of the bond, the applicant shall be permitted to withdraw the securities theretofore deposited on his behalf.(Amended by Stats. 1959, Ch. 599.)
CA Ins Code § 1802.72 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.72.

1802.72.  The former holder of any bail license, who has surrendered any and all licenses to the commissioner, and who has on deposit with the commissioner securities in lieu of bond as provided by Section 1802.7, may, not sooner than three years after the surrender of his last bail license apply to the commissioner for the return of the securities.(Added by Stats. 1957, Ch. 2048.)
CA Ins Code § 1802.73 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.73.

1802.73.  The application shall be in writing, verified, and shall state:(a) The nature of all bail licenses held by the applicant and the period during which the applicant was authorized to transact bail business under each;(b) All of the counties in which the applicant transacted bail under the authority of each license;(c) That all bail transacted by applicant, and his solicitors and employees, if any, has been exonerated by order of court, and that his liability as surety on all bail transactions has been discharged;(d) The date upon which the last liability of the applicant on a bail transaction was fully exonerated and discharged;(e) That all moneys collected or received by the applicant, and his solicitors and employees, if any, have been paid to the person or persons entitled thereto and have in all respects been fully and properly accounted for.(Added by Stats. 1957, Ch. 2048.)
CA Ins Code § 1802.74 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.74.

1802.74.  The commissioner shall publish daily for one week in a newspaper of general circulation in each county in which the applicant transacted bail under any license, a notice of the application to withdraw the securities deposited with the commissioner in lieu of bond. The expense of the publication shall be borne by the applicant and the commissioner may require the applicant to pay it in advance.(Added by Stats. 1957, Ch. 2048.)
CA Ins Code § 1802.75 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.75.

1802.75.  The commissioner shall make an examination of the books and records of the applicant. The costs and expenses of the examination shall be paid by the commissioner out of funds appropriated for support of the Department of Insurance.(Added by Stats. 1957, Ch. 2048.)
CA Ins Code § 1802.76 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.76.

1802.76.  Upon failure of the applicant to pay the expense of publication of notice within 30 days after the presentation of the bill therefor, the commissioner shall collect the costs out of the deposited securities.(Added by Stats. 1957, Ch. 2048.)
CA Ins Code § 1802.77 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1802.77.

1802.77.  If the commissioner is satisfied from the application and the examination of the books and records of the applicant that the applicant has, in fact, complied with the representations made in his application, the commissioner shall deliver to the applicant the securities deposited; provided, however, the commissioner shall not deliver the securities to the applicant prior to the expiration of three years after the latest date on which a bond was issued or written by the applicant.(Added by Stats. 1957, Ch. 2048.)
CA Ins Code § 1803 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1803.

1803.  A bail solicitor’s license, by its terms, permits the licensee to transact bail on behalf of and as the employee of the holder of the bail licenses therein designated while there is in effect and on file with the commissioner an unrevoked appointment of the solicitor by such license holder. In all matters respecting the transaction of bail, it shall be conclusively presumed that such solicitor acted on behalf of and pursuant to the instructions of the appointing license holder. A bail solicitor’s license shall not be issued until there is filed with the commissioner an appointment of such solicitor, effective upon issue of the license executed by the holder of a bail agent’s license or bail permittee’s license, or both such licenses. Such appointment shall state that the license holder appoints the solicitor and will employ him in the transaction of bail, until notice is filed with the commissioner revoking the appointment. Such appointment and license shall permit the bail solicitor to transact only the undertakings of bail or bail bonds which the license or licenses of the appointing license holder permits such license holder to transact.Before the issuance of a bail solicitor’s license, the applicant shall file a bond in the penal sum of one thousand dollars ($1,000) conditioned upon the proper application and disposal of all moneys collected or received by the solicitor, in favor of the people of the State of California.(Amended by Stats. 1953, Ch. 55.)
CA Ins Code § 1804 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 7 - Bail Licenses|ARTICLE 1 - Qualification and Licensing|Section 1804.

1804.  An applicant for bail license shall file with the commissioner an application in such form and having such supporting documents as the commissioner prescribes, except that the application shall be verified in the manner provided for verification of complaints in civil cases. The commissioner shall investigate the licensees in such manner and in respect to such matters as he deems advisable.(Added by Stats. 1937, Ch. 654.)