reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2082 - Prohibited Service Charges

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except to the extent permitted by Section
						2081 (c), (d), and
						(e), no bail licensee shall make any charge
						for the bail licensee's services in a bail transaction in addition to the
						premium on an undertaking of bail or the charge for a bail bond at the rates
						filed in accordance with Section
						2094.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2083 - Written Statements of Bail Transactions; Contents; Delivery

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall, at the time of obtaining the
						release of an arrestee on bail or immediately thereafter, deliver to such
						arrestee or, if the negotiations concerning the bail were not with the
						arrestee, to the principal person with whom such negotiations were had, a
						numbered document containing the following information:
(a) If an undertaking of bail, the name of
					 the surety insurer.
(b) The name
					 and address of the bail licensee.
(c) The name of the arrestee.
(d) The date of release of the
					 arrestee.
(e) The date, time and
					 place of the arrestee's required appearance.
(f) The amount of bail.
(g) The offenses with which the arrestee is
					 charged.
(h) The premium if an
					 undertaking of bail, or the charge if a bail bond.
(i) An itemization of all actual expenses
					 described in Section
					 2081 (c) and (d),
					 supported by vouchers and receipts, or true copies thereof.
(j) The total amount of all
					 charges.
(k) The amount received on
					 account.
(l) The unpaid balance, if
					 any.
(m) A description of and
					 receipt for any collateral received and a statement of any conditions relating
					 thereto including a copy of any written agreement executed in connection
					 therewith.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2083.1 - Same; Additional Statements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If, after the release of an arrestee, additional expenses
						are incurred or charges made, the bail licensee shall immediately deliver to
						the person specified in Section
						2083 an additional numbered
						document containing the information, required by Section
						2083 (h), (i), (j),
						(k) and
						(
l
).
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2084 - Guarantor Agreements; Delivery; Notices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All guarantor agreements shall be in writing, or reduced
						to writing as soon as possible after consummation. If any person acts as a
						guarantor, a copy of the guarantor's agreement shall be delivered to the person
						acting as guarantor promptly upon that person's execution thereof. No bail
						licensee shall enforce any such agreement without disclosing to the guarantor
						all collateral held by such licensee indemnifying the bond to which the
						agreement relates, and the identity of all other guarantors thereof, if
						any.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2086 - Undertakings of Bail; Delivery; Compliance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall deliver an undertaking of bail
						which does not comply with all of the provisions of Section
						381 of the
						Insurance Code.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2087 - Waiver of Rights of Guarantor, Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall require the waiver by a depositor
						of collateral or by a guarantor of any right the depositor of collateral or the
						guarantor might have or thereafter acquire in connection with any bail
						transaction. No bail licensee shall require or accept in connection with any
						bail transaction any waiver of defense, confession of judgment, or other
						agreement impairing the right of the person with whom the bail is negotiated or
						any depositor of collateral or guarantor to a determination of the rights of
						said depositor of collateral or guarantor in a civil court.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2088 - Collateral; Fiduciary Relation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any bail licensee who receives collateral in connection
						with a bail transaction shall receive such collateral in a fiduciary capacity,
						and prior to any forfeiture of bail shall keep it separate and apart from any
						other funds or assets of such licensee.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2088.1 - Collateral; Custody Thereof

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If pursuant to the bail licensee's agreement or contract
						of agency employment or partnership any bail licensee is or may be required, or
						in fact does, transfer collateral to another bail licensee, general agent, or
						surety insurer, such recipient of said collateral shall hold it in the same
						fiduciary capacity as the bail licensee, return it, and otherwise handle it in
						conformity with Sections
						2088 through
						2089, both inclusive, hereof. Such
						collateral shall only be transferred to another bail licensee or to a surety
						insurer holding a certificate of authority in California and said collateral
						shall not be removed from this state.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2088.2 - Return of Collateral

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any collateral received shall be returned to the person
						who deposited it with the bail licensee or to any assignee of such person,
						other than the bail licensee or the bail licensee's representative, as soon as
						the bail licensee or the bail licensee's representative is advised that the
						obligation, the satisfaction of which was secured by the collateral, is
						discharged. It is the duty of the bail licensee or surety insurer to determine
						promptly whether such obligation has been discharged upon request for return of
						the collateral by the person depositing it or by the assignee of the person
						depositing it. If the collateral was deposited to secure the obligation of a
						bond, it shall be returned immediately upon the entry of any order by an
						authorized official by virtue of which liability under the bond is terminated.
						If any licensee or surety insurer which has custody of the collateral fails to
						take promptly any action necessary to secure the termination of such liability,
						the licensee or surety insurer shall return such collateral immediately upon
						the accrual of any right to secure an order of termination of liability. If
						such collateral was deposited as security for unpaid premium or charges and if
						such premium or charges remained unpaid at the time of exoneration and after
						demand therefor has thereafter been made by the licensee or surety insurer
						which has custody of the collateral, the collateral other than cash may be
						levied upon in the manner provided by law and the proceeds of such collateral
						may be applied to the amount of such unpaid premium or
						charges.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2088.3 - Real Property as Collateral

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If a bail licensee receives as collateral in a bail
						transaction, whether in the bail licensee's own or on another's behalf, any
						document which conveys title to real property, such document shall state on its
						face that it is executed as part of a security transaction. If such document is
						recorded, a reconveyance of such property executed in such a manner that it may
						be recorded shall be delivered by the responsible bail licensee or surety
						insurer to the person executing the original conveyance or to the heirs, legal
						representative or successor in interest of the person executing the original
						conveyance immediately upon such responsible party learning of the satisfaction
						of the obligation secured; and it is the duty of such responsible party to
						determine promptly whether such obligation has been discharged upon request for
						return of the collateral by the person entitled thereto.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2089 - Return of Excess Collateral on Forfeiture

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If collateral received is in excess of the bail
						forfeited, such excess shall be returned to the depositor immediately upon the
						application of the collateral to the forfeiture; subject, however, to any claim
						for unpaid premium or charges as provided in Section
						2081.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2090 - Surrender of Arrestee to Custody; Return of Premiums

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall surrender an arrestee to custody
						prior to the time specified in the undertaking of bail or the bail bond for the
						appearance of the arrestee, or prior to any other occasion when the presence of
						the arrestee in court is lawfully required, without returning all premium paid
						for such undertaking or bond; except that when as the result of judicial
						action, information concealed or misrepresented by the arrestee or other
						reasonable cause, any one of which was material to the hazard assumed, and the
						licensee can show that the hazard was substantially increased, then the bail
						licensee may retain incurred out of pocket expenses permitted to be charged by
						Section 2081 (c) and (d).
						The surrender of an arrestee who is again in custody for an offense for which a
						penalty greater than that for the original offense may not be imposed, or the
						surrender of such an arrestee at the request of the guarantor, shall never, in
						and of themselves, be considered to be surrender for reasonable cause, and in
						case of any surrender under such circumstances, and no actual and substantial
						increase in hazard can be shown by the licensee, all premiums received and
						incurred expenses shall be returned. Compliance with an Order of the Court made
						pursuant to Section
						1300(b)
						of the Penal Code shall be in compliance with this Section; and a licensee at
						the time of any surrender of an arrestee prior to the time specified in the
						undertaking of bail shall inform such arrestee of that arrestee's rights under
						said Section
						1300(b) to
						petition the Court for a ruling as to return of premium.
1. Change
						without regulatory effect amending section and adding NOTE filed 7-11-2016
						pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2091 - Forfeitures; Misrepresentations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall make any misleading or untrue
						representation to a court or to a public official for the purpose of avoiding
						or preventing a forfeiture of bail or of having set aside a forfeiture which
						has occurred, or for the release of an arrestee on the arrestee's own
						recognizance after bail has once been placed by the licensee. A copy of all
						written representations made by or on behalf of a bail licensee for such
						purpose shall be kept as provided in Section
						2098, unless such representations
						are filed by an official as a public record.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 4 - Conduct of Bail Licensees › Section 2092 - Interrogations; Licensee Must Answer

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee must truthfully answer any question
						asked of said bail licensee by the commissioner or the commissioner's
						representative about said bail licensee's bail transactions or matters relating
						to the conduct of said bail licensee's bail business, subject only to said bail
						licensee's lawful constitutional rights against
						self-incrimination.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2094 - Filing Schedule of Charges

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail permittee shall file with the commissioner a
						schedule of charges to be made for bail. The bail permittee shall also file
						with the commissioner any change in such charges at least five days prior to
						the effective date thereof. Such charges and changes so filed are public
						records.
1. Change
						without regulatory effect redesignating subject heading as subarticle 5 and
						adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2094.1 - Rates Chargeable

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail permittee shall issue or deliver a bail bond
						except at the rates most recently filed with the commissioner in accordance
						with Section
						2094.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.4,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2094.2 - Filing of Charges; Differences in Rates

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If a person is licensed as both a bail agent and a bail
						permittee or licensed in either capacity but conducting said person's bail
						business under an agreement with a person licensed in the other capacity, any
						filing made pursuant to Section
						2094 shall state all differences
						between the premiums charged for undertakings of bail and the charges made for
						bail bonds and the reasons therefor. If there is any such difference and if for
						the bail licensee's own convenience a bail licensee shall substitute or cause
						to be substituted one type of obligation for the other, the bail licensee shall
						do so without additional premium or charge. Such substitution without
						additional premium or charge may not be used as a device or means of avoiding
						compliance with Section
						2094 or with Chapter 9, Part 2,
						Division 1 of the Insurance Code.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.4,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2095 - Filings; Necessary Notices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall promptly file with the
						commissioner the following:
(a) If
					 conducting business as a partnership pursuant to Section
					 2061, the written statement
					 required by Section
					 2061.2 and any modification
					 thereof.
(b) If the relationship of
					 a bail agent or permittee employed by another bail agent or permittee or a
					 partnership of bail agents or permittees exists as set forth in Section
					 2062:
(1) The written statement to the commissioner
					 required by Section
					 2062.2;
(2) The written notice of any change as
					 required by Section
					 2062.2
					 (d).
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2096 - Improper Forms; Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If the commissioner finds that any form or document, the
						filing of which is required by Section
						2095 (k), is
						misleading or contrary to any provision of this article or any law relating to
						bail, the commissioner shall notify the bail licensee specifying wherein such
						form or document is misleading or contrary to any provision of this article or
						any law relating to bail. Thereafter such bail licensee may not use such form
						or document. If such notification is not given to such licensee within 30 days
						after the filing of such form or document, the commissioner shall prescribe a
						reasonable time after which such form or document may not be
						used.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2097 - Documents; Retention of Originals or Duplicates by Licensee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall retain in the bail licensee's
						records the original or duplicate original of the following:
(a) Any written request received by the bail
					 licensee from an arrestee or person acting on the arrestee's behalf which
					 resulted in the posting of bail by such licensee.
(b) The application for bail signed by the
					 arrestee or person negotiating bail on the arrestee's behalf.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2098 - Documents; Retention of Copies by Licensee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If a bail licensee has arranged for the posting of bail,
						the bail licensee shall in each case retain in the bail licensee's records a
						copy of the following documents:
(a)
					 The document or documents furnishing the arrestee or person negotiating bail on
					 the arrestee's behalf with the information required by Section
					 2083.
(b) The collateral receipt or any form of
					 agreement relating thereto described in Section
					 2083
					 (m).
(c) The document listing additional charges
					 required by Section
					 2083.1.
(d) Any written representation made to a
					 court or a public official with respect to the matters dealt with in Section
					 2091.
(e) Any guarantor's agreement.
(f) All documents signed by the arrestee or
					 any person with whom bail is negotiated, the originals of which are not
					 retained by the licensee.
(g) All
					 documents delivered to the arrestee or any person with whom bail is
					 negotiated.
1. Change
						without regulatory effect amending section and adding NOTE filed 7-11-2016
						pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending first paragraph and subsection (a) filed 7-14-2021 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2099 - Documents; Tender to Arrestee or Representative

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall tender a copy of any document
						which is executed by any person with whom bail is negotiated to such person at
						the time of the execution thereof.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2101 - Copartnership Records; Filings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
During the period when two or more bail licensees are
						conducting their business as a partnership pursuant to Section
						2061, such licensees may combine
						their books and records and make a joint filing with the commissioner of all
						forms used by them as a partnership, provided, however, that such books and
						records shall identify the member of the partnership who actually transacted
						each individual bail transaction or portion thereof.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2101.1 - Records; Licensed Employees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every employing bail agent or permittee shall keep at the
						employing bail agent or permittee's office all books and records concerning the
						employing bail agent or permittee's own bail transactions and those of the
						employing bail agent's or permittee's employees while acting as such, and such
						employees may use all forms filed, directly or by reference, with the
						commissioner by such employer; provided, however, that such books and records
						shall identify the particular person who actually transacted each individual
						bail transaction or portion thereof. But the employed bail agent or permittee
						is responsible for the maintenance of such records, and the proper use of such
						forms for the transactions in which the employed bail agent or permittee
						participates.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2101.2 - Records; Temporary Associations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If two or more bail agents or permittees are temporarily
						associated for the purposes of a single or series of bail transactions, each
						shall be responsible for keeping sufficient records to identify the
						transactions and to meet the requirements of this article with respect to the
						portion of the transaction conducted by the bail agent or
						permittee.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2101.3 - Records; Temporarily Conducting Business

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
During the time a bail agent or permittee is temporarily
						conducting the business of another bail agent or permittee as provided in
						Section 2065 (e), such
						bail agent or permittee shall be responsible for the proper entries in and the
						retention of the books and records of such other bail agent or permittee but
						the bail agent or permittee temporarily conducting the business of the other
						bail agent or permittee may use the forms and documents usually used by the
						permanent owner of the bail business. Following such temporary conduct of the
						permanent owner's business the permanent owner of such business is responsible
						for the retention of such books and records.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 5 - Filings and Records › Section 2102 - Use of Filed Documents and Forms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except as provided in Sections
						2101.1 to
						2101.3, inclusive, every bail
						agent and permittee shall use the forms and documents filed, directly or by
						reference, by the bail agent or permittee with the commissioner as an
						individual and shall be individually responsible for the proper entries in and
						the retention of all books and records.
1. Change
						without regulatory effect adding NOTE filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
2. Change without regulatory
						effect amending section filed 7-14-2021 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2021, No. 29). Filing deadline specified in Government
						Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Section
						  1812,
						  Insurance Code. Reference: Sections
						  1800,
						  1800.75,
						  1800.8,
						  1801,
						  1802,
						  1802.1,
						  1802.2,
						  1802.5,
						  1802.6,
						  1802.7,
						  1802.71,
						  1802.72,
						  1802.73,
						  1802.74,
						  1802.75,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1809,
						  1810,
						  1812 and
						  1813,
						  Insurance Code.