reglab/housing_qa huggingface dataset:
CA Ins Code § 1805 (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 1805.

1805.  The commissioner may decline to issue a bail license until he is satisfied that:(a) The applicant is of good business reputation and of good general reputation.(b) That the applicant has never been refused a license or had a license revoked by any public authority for reasons which indicated lack of honesty or integrity, or which show improper business practice on the part of the applicant.(c) That the applicant has an understanding of the obligations and duties of bail.(d) That the applicant has not participated in or been connected with any business transaction which, in the opinion of the commissioner tends to show unfitness to act in a fiduciary capacity or to maintain the standards of fairness and honesty required of a trustee or other fiduciary.(e) That the applicant has not willfully misstated any material fact in his application or procured a misstatement in the supporting documents thereof.(f) That there is no outstanding judgment against the applicant of conviction of a misdemeanor or felony denounced by this code, or one of the elements of which involves a misappropriation of money or property.(g) That the applicant has not committed an act forbidden by this code.(h) That the applicant is a fit and proper person to hold the license applied for.(i) The applicant has been a continuous resident of the State of California for at least two years.(Amended by Stats. 1965, Ch. 228.)
CA Ins Code § 1806 (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 1806.

1806.  The commissioner may suspend, revoke or refuse to issue any license under this chapter whenever it is made to appear to him that the holder of such permit is not a fit or proper person to be permitted to continue to hold or receive such license.(Added by Stats. 1937, Ch. 654.)
CA Ins Code § 1807 (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 1807.

1807.  The commissioner may suspend or revoke any bail license for any cause for which he could deny such license.(Added by Stats. 1937, Ch. 654.)
CA Ins Code § 1807.5 (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 1807.5.

1807.5.  Except as provided in Sections 1669 and 1738, the commissioner shall not deny, suspend, or revoke any license, issued under this article, without first granting a hearing, upon reasonable notice to the applicant or licensee, except that he may temporarily suspend a license for a period not exceeding 15 days pending the hearing. Where a hearing is held under this section the proceedings shall be conducted in accordance with Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code, and the commissioner shall have all the powers granted pursuant to that chapter.(Amended by Stats. 2016, Ch. 304, Sec. 10. (AB 2884) Effective January 1, 2017.)
CA Ins Code § 1807.7 (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 1807.7.

1807.7.  Commencing on January 1, 2011, all licenses issued pursuant to this article shall be for a license term of two years.(Amended by Stats. 2010, Ch. 400, Sec. 20. (AB 2782) Effective January 1, 2011.)
CA Ins Code § 1807.8 (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 1807.8.

1807.8.   “License term” as used in this chapter means all of that two-year period beginning as described in subdivision (a) or (b) of Section 1807.9, as applicable, and ending on the day two years after the last calendar day of the month in which the initial license was issued. Licenses issued prior to January 1, 2011, shall expire on June 30 of each odd-numbered year.(Added by Stats. 2010, Ch. 400, Sec. 21. (AB 2782) Effective January 1, 2011.)
CA Ins Code § 1807.9 (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 1807.9.

1807.9.  “License year” as used in this chapter shall be determined for each individual and entity as follows:(a) Upon initial licensing, the license year starts on the date the license is issued.(b) Subsequently, each license year starts the first day of the month following the month in which the initial license was issued.(c) A license year ends the following calendar year on the last calendar day of the month in which the initial license was issued.(d) A license year for licenses issued prior to January 1, 2011, starts on July 1 and ends on June 30.(Added by Stats. 2010, Ch. 400, Sec. 22. (AB 2782) Effective January 1, 2011.)
CA Ins Code § 1808 (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 1808.

1808.  (a) Applications for renewal of licenses may be filed on or before the expiration date upon payment of the fees for filing specified in Section 1811.(b) Upon failure to file the application as provided in subdivision (a), the license shall expire on the first day of the next month, but the holder may file an application for a new license. Until that same month and day of the next succeeding year the fee shall be twice that specified in Section 1811 for the filing.(c) No application shall be deemed filed within the meaning of this section unless the document itself has been actually delivered to, and the proper fee for its filing has been paid at, the office of the commissioner during office hours, or unless both the document and the fee have been filed and remitted pursuant to Sections 11002 and 11003 of the Government Code.(Amended by Stats. 2010, Ch. 400, Sec. 23. (AB 2782) Effective January 1, 2011.)
CA Ins Code § 1809 (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 1809.

1809.  The provisions of law relating to unlawful rebates shall not apply to commissions or other consideration paid or exchanged between licensees under this chapter, except that in such case the licensee who executes the undertaking or executes or delivers the bail bond shall, in all matters in respect thereto, be deemed the principal and all licensees otherwise connected with the transaction shall be deemed his agents in respect thereto.(Amended by Stats. 1939, Ch. 361.)
CA Ins Code § 1810 (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 1810.

1810.  (a) Natural persons can be licensed under this chapter.(b) A license may be held by a corporation, in which case all of the following requirements shall be met:(1) The application shall set forth the names of all officers and employees of the licensee who will be authorized to exercise the powers of the licensee under this chapter. Each of those persons shall be required to meet the requirements for licensure under this chapter, and disciplinary action may be taken against any of those persons, and the licensee, if any of those persons does any act that would be grounds for disciplinary action against a licensee.(2) The corporation may solicit or negotiate the execution or delivery of bail on behalf of surety insurers only through natural persons who hold individual licenses as bail agents.(3) One hundred percent of the shares of the corporation shall be held by licensed bail agents.(4) All shareholders, officers, and directors of the corporation shall be licensed bail agents, and shall be disclosed to the department.(5) Any sale or transfer of stock or other interest in the corporation shall require the prior approval of the department. The department shall approve or disapprove a request for approval within 60 days of receiving the completed request.(Amended by Stats. 1996, Ch. 628, Sec. 1. Effective January 1, 1997.)
CA Ins Code § 1810.5 (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 1810.5.

1810.5.  The commissioner shall not issue a bail license to any person unless and until the applicant takes and passes an examination given by the commissioner as provided in this chapter. This prohibition shall not apply with respect to persons who were licensed under this chapter during any part of the annual period terminating on the July 1st preceding the time to be covered by the license applied for.(Amended by Stats. 1949, Ch. 381.)
CA Ins Code § 1810.6 (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 1810.6.

1810.6.  The commissioner shall conduct or arrange for written examination to be given at least twice a year upon questions proposed by the commissioner as to the qualifications of applicants to hold a bail license. The examination shall be of sufficient scope to satisfy the commissioner that the applicants have knowledge of, and are reasonably familiar with, the laws of this State relating to the giving of bail and the execution and delivery of undertakings of bail, and have a general and fair understanding of the obligations and duties of the holder of a bail license in respect to the conduct of business under each type of bail license.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1810.8 (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 1810.8.

1810.8.  The commissioner may issue a temporary license to the executor or administrator of the estate of a deceased holder of a bail agent’s license or bail permittee’s license, permitting such party to act as such representative to exercise the rights and privileges of such a license holder for the purpose of conducting the business of the estate for a period of one year from and after the date of the death, pending, but not after, the disposal of the business.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1810.9 (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 1810.9.

1810.9.  A renewal license shall be issued by the commissioner to a licensee upon proof of current licensure, payment of a renewal fee, and completion of the continuing education requirements as required by subdivision (a) of Section 1810.7.(Added by Stats. 1993, Ch. 515, Sec. 4. Effective January 1, 1994.)
CA Ins Code § 1811 (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 1811.

1811.  For his or her services in connection with the filing of any application or request for any license under this chapter, the commissioner shall charge and collect the following fees:(a) For filing an application or request for bail agent’s license, two hundred eighty-three dollars ($283) per year.(b) For filing an application or request for bail solicitor’s license, two hundred eighty-three dollars ($283) per year.(c) For filing an application or request for bail permittee’s license, five hundred sixty-seven dollars ($567).(d) For filing an application for examination, or reexamination, fifty-six dollars ($56).(e) For a renewal application, a fee of eighty-five dollars ($85) per year. In the case of a bail agent with more than one valid notice of appointment on file, the fee to be charged pursuant to this subdivision shall be the fee provided herein multiplied by the number of insurers whose valid appointments are on file on the date the document is filed unless the bail agent in that document advises the commissioner of his or her intent to terminate the appointment of one or more of those insurers, in which event the fee shall be based upon the number for insurers remaining.(f) For a bail solicitor’s renewal application, a fee of eighty-five dollars ($85) per year.(g) For a bail permittee’s renewal application, a fee of three hundred fifty-eight dollars ($358) per year.(h) At the time of filing an application for a license, if a qualifying examination is required for issue or in connection with the license, the fee for filing the first application to take the qualifying examination shall be paid at the time of filing application for the license.(i) For filing application or request for approval of a true or fictitious name pursuant to Section 1724.5, twenty-nine dollars ($29), except that there shall be no fee when the name is contained in an original application.(j) For filing a bond required by this chapter, except when the bond constitutes part of an original application, twenty-five dollars ($25).(k) For filing a first amendment to an application, fourteen dollars ($14).(l) For filing a second and each subsequent amendment to an application, twenty-nine dollars ($29).(Amended by Stats. 2017, Ch. 534, Sec. 49. (AB 1699) Effective January 1, 2018.)
CA Ins Code § 1812 (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 1812.

1812.  The commissioner may make reasonable rules necessary, advisable, or convenient for the administration and enforcement of the provisions of this chapter.(Added by Stats. 1937, Ch. 654.)
CA Ins Code § 1813 (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 1813.

1813.  The commissioner, after notice and hearing, in accordance with the procedure provided in Article 13 (commencing with Section 1737) of Chapter 5 may suspend, revoke, or deny any license or certificate of authority issued pursuant to any provision of this code whenever he or she finds that the holder thereof has violated any provisions of this chapter.(Amended by Stats. 1982, Ch. 454, Sec. 104.)
CA Ins Code § 1814 (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 1814.

1814.  The violation of any foregoing provision of this chapter, or of any rule of the commissioner made pursuant thereto, is a public offense, punishable by fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 of the Penal Code, or in the county jail not exceeding one year, or by both that fine and imprisonment.(Amended by Stats. 2011, Ch. 15, Sec. 211. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Ins Code § 1815 (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 1815.

1815.  The commissioner shall publish and maintain a list of the names of holders of bail agents’ and bail permittees’ licenses and their solicitors on the department’s public Web site, together with their license numbers and any other information in respect to the persons as he or she considers advisable. He or she shall promptly upon termination, for any cause, of any license, update the department’s public Web site.(Amended by Stats. 2008, Ch. 351, Sec. 4. Effective January 1, 2009.)
CA Ins Code § 1819 (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 1819.

1819.  The certificate of the commissioner certifying any facts found after hearing held under this chapter shall be prima facie evidence of the facts set forth therein.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1820 (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 1820.

1820.  Every bail license shall be prominently displayed in the office of the licensee.(Added by Stats. 1939, Ch. 361.)
CA Ins Code § 1821 (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 1821.

1821.  A license shall not be refused by the commissioner without proceedings in accordance with Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code, being initiated within 60 days from the date of filing the completed application. Sections 1724.5, 1733, 1734, 1735 and Articles 6 (commencing with Section 1666) and 13 (commencing with Section 1737) of Chapter 5 apply to persons licensed under this chapter, and “insurance agent” or “licensee”, as used in those provisions, include persons licensed under this chapter.(Amended by Stats. 1982, Ch. 454, Sec. 105.)
CA Ins Code § 1822 (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 1822.

1822.  A licensee or applicant for a license under this chapter shall notify the commissioner, in writing, of any change in the address from which he intends to conduct his business.(Added by Stats. 1957, Ch. 671.)
CA Ins Code § 1823 (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 1823.

1823.  All surety companies which execute undertakings of bail shall keep any moneys collected from agents licensed pursuant to this code as buildup or reserve funds in segregated trust accounts within the state. These accounts shall be maintained as any of the following:(a) A Federal Deposit Insurance Corporation (FDIC) insured account.(b) United States government bonds and treasury certificates or other obligations for which the faith of the United States is pledged for the payment of principal and interest.(c) Repurchase agreements collateralized by securities issued by the United States government.(d) A money market fund that limits its portfolio to those securities listed in subdivisions (a) and (b). The accounts described in this section shall not be hypothecated or offered as collateral.The accounts described in this section shall be used to satisfy the unfulfilled obligations of the undertakings of bail written by the agents from whom the moneys have been collected and to otherwise satisfy the unfulfilled obligations which may be owing to the surety by those agents.(Amended by Stats. 2000, Ch. 141, Sec. 1. Effective January 1, 2001.)
CA Ins Code § 1850.4 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 9 - Rates and Rating and Other Organizations|ARTICLE 1 - Purpose and Scope of Chapter|Section 1850.4.

1850.4.  In this chapter “casualty insurance” means all classes of insurance to which the provisions of this chapter are applicable and which are included within Sections 105, 107, 108, 110, 112, 113, 115, and, when written by insurers not admitted to transact fire or marine insurance, Sections 111, 114, 116, 118 and 120.(Amended by Stats. 1949, Ch. 426.)
CA Ins Code § 1850.5 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 9 - Rates and Rating and Other Organizations|ARTICLE 1 - Purpose and Scope of Chapter|Section 1850.5.

1850.5.  In this chapter “wilful” or “wilfully” in relation to an act or omission which constitutes a violation of this chapter means with actual knowledge or belief that such act or omission constitutes such violation and with specific intent to commit such violation.(Added by Stats. 1947, Ch. 805.)
CA Ins Code § 1851 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 9 - Rates and Rating and Other Organizations|ARTICLE 1 - Purpose and Scope of Chapter|Section 1851.

1851.  The provisions of this chapter shall apply to all insurance on risks or on operations in this state, except:(a) Reinsurance, other than joint reinsurance to the extent stated in Article 5 (commencing with Section 1856).(b) Life insurance.(c) Insurance of vessels or craft, their cargoes, marine builders’ risks, marine protection and indemnity, or other risks commonly insured under marine, as distinguished from inland marine, insurance policies. Inland marine insurance shall be deemed to include insurance now or hereafter defined by statute, or by interpretation thereof, or if not so defined or interpreted, by ruling of the commissioner or as established by general custom of the business, as inland marine insurance.(d) Title insurance.(e) Disability insurance.(f) Workers’ compensation insurance and insurance of any liability of employers for injuries to, or death of, employees arising out of, and in the course of, employment when this insurance is incidental to, and written in connection with, the workers’ compensation insurance issued to the same employer and covering the same employer interests.(g) Insurance transacted by county mutual fire insurers or county mutual fire reinsurers.(Amended by Stats. 2012, Ch. 786, Sec. 38. (AB 2303) Effective January 1, 2013.)
CA Ins Code § 1851.1 (2021)
2021 California Code|Insurance Code - INS|DIVISION 1 - GENERAL RULES GOVERNING INSURANCE|PART 2 - THE BUSINESS OF INSURANCE|CHAPTER 9 - Rates and Rating and Other Organizations|ARTICLE 1 - Purpose and Scope of Chapter|Section 1851.1.

1851.1.  Notwithstanding subdivision (f) of Section 1851 or any other provision of law and except as and to the extent otherwise provided in Section 1854.5 and 11753.3, any classification of risks and premium rates or system of rating for insurance covering employers against their liability for compensation or damages under the United States Longshoremen’s and Harbor Workers’ Compensation Act (33 U.S.C. 901, et seq.) shall be subject to the provisions of this chapter.(Amended by Stats. 1978, Ch. 813.)