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 3 - Transaction of Bail Through Partnerships and Employees › Section 2063 - Licensed and Unlicensed Employees; Effect

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Sections
						2063.1 to
						2063.2, inclusive, apply to each
						employee of a bail agent or permittee whether or not such employee is licensed
						as a bail agent, permittee or solicitor if such employee performs any duties
						connected with the transaction of bail by the employer.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2063.1 - Employer Supervision; Disciplinary Action

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An employing bail agent or permittee shall exercise a
						reasonable degree of supervision over the employees of the employing bail agent
						or permittee and make a reasonable effort to keep informed of their acts as the
						employees of the employing bail agent or permittee. Failure of the employer to
						exercise such supervision resulting in the violation of law or these
						regulations by the employee may result in disciplinary action against the
						employer.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2063.2 - Branch Offices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A bail licensee (i.e., the owner, a partner or a licensed
						employee) shall be in charge, as the bail licensee's usual and customary place
						of business, of each branch office.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2063.3 - Solicitor; Transactions and Conduct

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A bail solicitor shall not conduct a bail business or
						transact bail under any name or at any address other than that of the bail
						solicitor's employer, nor shall the bail solicitor use any forms or documents
						in connection with a bail transaction other than those of the bail solicitor's
						employer.
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 2064 - Bail Licensees; Capacity and Conduct

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall conduct the bail licensee's
						business in such a manner that the public and those dealing with the bail
						licensee shall be aware of the capacity in which the bail licensee is acting,
						and if the bail licensee transacts bail both as an employee and as an
						individual or in any other dual capacity, each such transaction shall be so
						conducted that the public and those dealing with the bail licensee shall not be
						confused as to the capacity in which the bail licensee acts.
1. Change
						without regulatory effect redesignating subject heading as subarticle 4 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 2066 - Business in Own Name

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except as provided in Section
						1724.5 of
						the Insurance Code and the commissioner's regulations promulgated thereunder
						(Sections 2050 and following of Title 10 of
						the California Code of Regulations), and Sections
						2066.1,
						2066.2 and
						2066.3 hereof, every bail licensee
						shall do business in the bail licensee's own name.
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 2066.1 - Using Employer's Name

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail agent and permittee employed by another bail
						agent or permittee pursuant to Section
						2062 and acting as such and every
						bail solicitor shall do business only in the natural name or fictitious name,
						if any, of the employer.
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 2066.2 - Using Predecessor's Name

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The permission under Section
						1724.5 of
						the Insurance Code to use a predecessor's name in case a bail agent or
						permittee purchases or succeeds to the bail business of another bail agent or
						permittee is applicable only where the business so purchased or succeeded to
						was a bona fide business which the predecessor or predecessors had actively
						conducted as a bail business for at least 2 consecutive
						years.
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).
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 2066.3 - Fictitious Names; Filing, Similar Names

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Prior to its use, a fictitious name or style must
						be:
(a) Filed with and approved by the
					 commissioner in writing.
(b) Filed
					 with the county clerk of all counties in which user thereof maintains an office
					 for the transaction of bail or in which said user contemplates the active
					 solicitation of bail under such fictitious name or style.
(c) Worded in compliance with the
					 requirements of Section
					 1724.5 of
					 the Insurance Code and the regulations of the commissioner promulgated under
					 authority thereof (Sections
					 2050 and following of Title 10 of
					 the California Code of Regulations).
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 subsection (b) 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 2066.4 - Disapproval of Fictitious Name

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If the commissioner gives notice to a bail agent or
						permittee specifying wherein the continued use of a fictitious name would be in
						violation of any of the provisions of the Insurance Code or this Article, such
						bail agent or permittee shall discontinue the use of such fictitious name
						subject to such extension of time as the commissioner may prescribe pursuant to
						the provisions of Section
						1724.5 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 2066.5 - Advertising of Fictitious Names

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All advertising or telephone listings in the yellow pages
						of telephone directories shall contain the true name of the licensee(s) who
						owns it with equal prominence with that of the fictitious name, so that there
						will be no indication that another separate business exists when in fact, the
						ownership is the same.
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 2067 - Misrepresenting Capacity, Authority

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall directly or indirectly represent
						that said bail licensee is a fidelity or surety insurer or that said bail
						licensee has the authority or powers of a bail permittee, bail agent or bail
						solicitor unless said bail licensee is licensed as such nor shall said bail
						licensee misrepresent the authority or power of said bail licensee to act on
						behalf of a surety insurer; nor shall said bail licensee advertise the bail
						business of said bail licensee in the yellow pages of the telephone directory
						under "Surety" or "Fidelity."
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 2068 - Transactions by Unlicensed Persons; Prohibitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall directly or indirectly permit any
						person on said bail licensee's behalf to solicit or negotiate undertakings of
						bail or bail bonds or to effect undertakings of bail or to issue or deliver
						bail bonds unless such person is properly licensed by the commissioner to
						perform such acts, even though such person acts in a purely mechanical or
						ministerial manner or renders such person's services gratuitously. This section
						shall not prevent a bail agent or permittee from using the mail, or any
						messenger or delivery generally, to file executed undertakings of bail or
						deliver bail bonds, nor shall it prevent such filing or such delivery by the
						attorney or other agent of the arrestee. No person in the employment of the
						licensee shall act as an agent of the arrestee in the performance of any of the
						acts specified herein.
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 2069 - Confidential Communications; Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall disclose or reveal any information
						coming into the bail licensee's possession or to the bail licensee's knowledge
						concerning an impending arrest or detention of a person by a law enforcing
						agency, except in accordance with the lawful inquiry of a law enforcement or
						judicial officer, unless such information is a matter of public record or
						knowledge.
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 2070 - Agreements for Bail Before Arrest; Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall enter into an agreement or
						arrangement with any person, which agreement or arrangement has for its purpose
						the guaranteeing or assuring such person or any other person in advance of the
						commission of any offense that bail will be furnished to such person or any
						other person when and if such person or any other person is arrested, nor shall
						any bail licensee perform any act which will encourage any person to violate
						the law.
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 2071 - Suggesting or Recommending Attorney; Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall in any manner, directly or
						indirectly, suggest the name of or recommend any attorney to any arrestee or
						person purporting to act for or represent an arrestee.
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 2072 - Acting for Attorney; Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall receive, accept or collect for, or
						transmit to, any attorney any money or other item of value for attorney's fee,
						costs or any other purpose on behalf of an arrestee or any other person with
						whom bail is negotiated. Any bail licensee who is lawfully holding any money or
						other item of value as collateral may, however, upon the release of such
						collateral, honor an assignment thereof to an attorney if the licensee took no
						part in the negotiation of such assignment. No bail licensee shall furnish
						forms for or otherwise aid in such assignment.
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 2073 - Preparation of Writ of Habeas Corpus; Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee or bail licensee's employees shall
						prepare, make, or assist in any manner in the preparing, making or filing of a
						petition for a writ of habeas corpus for or on behalf of an arrestee. Such
						licensee or such licensee's employees may, however, without charge and in
						accordance with the specific directions of the attorney of the arrestee,
						perform such mechanical ministerial acts as will assist such attorney in
						preparing or making such petition.
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 2074 - Unlawful Solicitations; Place

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except as provided in Sections
						2079 and
						2079.1, no bail licensee shall
						solicit any person for bail in any prison, jail, or other place of detention of
						persons, court or public institution connected with the administration of
						justice; or in the halls or corridors adjacent thereto; provided that a bail
						licensee may in such halls, corridors or in other rooms or areas where not
						prohibited by local rule or ordinance transact bail with persons specified in
						Section 2079 who have prior to
						transaction, requested the bail licensee's services.
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 2075 - Regulations of Public Authority; Compliance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall fully comply with every rule,
						regulation or ordinance issued by a proper public authority governing the
						conduct of persons in or about any prison, jail or other place of detention of
						persons, court or public institution connected with the administration of
						justice. This section shall not be construed to authorize any act constituting
						a violation of any other section of this article which is done pursuant to any
						rule, regulation or ordinance that is merely permissive in its
						nature.
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,
						  1800.6,
						  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 2076 - Informing or Notifying of Arrests; Prohibitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall, for any purpose, directly or
						indirectly, enter into an arrangement of any kind or have any understanding
						with a law enforcement officer, newspaper employee, messenger service or any of
						its employees, a trusty in a jail, any other person incarcerated in a jail, or
						with any other persons, to inform or notify any licensee (except in direct
						answer to a question relating to the public records concerning a specific
						person named by the licensees in the request for information), directly or
						indirectly, of:
(a) The existence of a
					 criminal complaint;
(b) The fact of
					 an arrest; or
(c) The fact that an
					 arrest of any person is impending or contemplated.
(d) Any information pertaining to the matters
					 set forth in (a) to (c) hereof or the persons involved therein.
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 2077 - Fictitious Communications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall, directly or indirectly, transmit
						or cause to be transmitted to such bail licensee or to any other person a
						communication authorizing said licensee or any other person to solicit or
						negotiate bail which is a fictitious communication or which is from a person
						other than a person from whom the the bail licensee may lawfully solicit bail
						pursuant to Section
						2079 or with whom the bail
						licensee may lawfully negotiate bail pursuant to Section
						2080. No such communication shall,
						at any time or in any manner, be used directly or indirectly as an aid in
						securing information concerning a person confined in a jail, prison or other
						place of detention or for the purpose of visiting an arrestee therein, or for
						any other purpose.
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 2077.1 - Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every bail licensee shall keep in said bail licensee's
						possession an identification card issued to said bail licensee by the
						commissioner and shall, upon request, show it to any person with whom the bail
						licensee transacts bail. A bail licensee shall not permit any other person to
						use the bail licensee's identification card for any purpose. The identification
						card shall be returned to the commissioner immediately upon the termination of
						all of the holder's bail licenses.
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 2078 - Gifts Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall give, directly or indirectly, any
						gift of any kind to any public official or employee of any governmental agency
						who has duties, functions or responsibilities in respect to the administration
						of justice or a place wherein detention of persons charged with crime may
						occur, or to a prisoner in any jail or place of detention. Items of nominal
						value which are distributed generally for the purpose of advertising shall not
						be considered gifts for the purpose of this article, except if given to
						prisoners or persons directly in charge of prisoners in their place of
						detention; nor shall this article prevent the customary giving of gifts to
						relatives by blood or marriage. But nothing in this Section shall be construed
						to justify any rebate or bribe.
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).
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 2079 - Soliciting of Bail; Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall solicit bail except in accordance
						with Section
						2079.1 and from:
(a) An arrestee;
(b) The arrestee's attorney;
(c) An adult member of the arrestee's
					 immediate family; or
(d) Such other
					 person as the arrestee shall specifically designate in writing. Such
					 designation shall be signed by the arrestee before the solicitation, unless
					 prohibited by the rules, regulations or ordinances governing the place of
					 imprisonment. If so prohibited, it may be signed after release of the arrested
					 to ratify a previous oral designation made by the arrestee.
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 subsection (d) 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 2079.1 - Solicitation of Arrestee; Hours

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any solicitation of an arrestee himself pursuant to
						Section 2079 (a) shall be
						only after a bona fide request for bail services has been received from the
						arrestee or from a person specified in Section
						2079 (b) or (c).
						Any solicitation of a person specified in Section
						2079 (c) or (d)
						shall be only between the hours of 7 o'clock a.m., and 11 o'clock p.m., unless
						the bail licensee is directly and specifically authorized in writing by the
						arrestee or the arrestee's attorney to make such solicitation at some other
						specific time.
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 2080 - Negotiation of Bail; Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall negotiate concerning bail, except
						with:
(a) A person specified in
					 Section 2079;
(b) Any other person who without previous
					 solicitation on the part of the bail licensee has requested the bail licensee's
					 services.
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 subsection (b) 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 2081 - Collection and Charges Permitted

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No bail licensee shall, in any bail transaction or in
						connection therewith, directly or indirectly, charge or collect money or other
						valuable consideration from any person except for the following
						purposes:
(a) To pay the premium at
					 the rates established by the insurer and set forth on the undertaking of bail
					 or to pay the charges for the bail bond filed in connection with such
					 transaction at the rates filed in accordance with Section
					 2094.
(b) To provide collateral.
(c) To reimburse the bail licensee's own self
					 for actual, necessary and reasonable expenses incurred in connection with the
					 individual bail transaction, including but not limited to:
(1) Guard fees after the first 12 hours
					 following release of an arrestee on bail;
(2) Notary fees, recording fees, necessary
					 long distance telephone expenses (i.e., telephone calls billed by the telephone
					 company as "long distance," but not those for which "message unit" charges only
					 are made); telegram charges, travel expenses and verification of collateral
					 outside of the county where the bail was arranged; a reasonable posting fee
					 charged by a licensee operating in a county other than that where the bail was
					 arranged; providing that no charge shall be made for travel from the licensee's
					 office to post bail in an area where the licensee advertises in the yellow
					 pages of the telephone directory unless the advertisement specifically so
					 states. Such travel charges, when permitted, shall not exceed the amount
					 allowed to be taken as a travel expense for income tax purposes under the
					 federal Internal Revenue Code and Regulations thereunder, or the amount allowed
					 by the State of California to be claimed for mileage by its employees,
					 whichever the licensee chooses.