reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 1 - Standards for Approval and Disapproval of Names of Insurance Producers › Section 2052 - Interference with a Name Already in Use or Under Reservation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except for the bona fide natural name of an individual, no
					 name proposed by an applicant or licensed producer shall be approved if such
					 name is an interference with a name already approved for use by another
					 applicant or licensee of the Department of Insurance.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 1 - Standards for Approval and Disapproval of Names of Insurance Producers › Section 2052.1 - Proposed Name Too Similar to Name Already in Use or Under Reservation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except for the bona fide natural name of an individual, no
					 name proposed by an applicant or licensed producer shall be approved if such
					 name is too similar to a name already approved for use by another applicant or
					 licensee of the Department of Insurance. Similarity is determined by comparing
					 the first two, or more, words, initials, and/or numbers in the proposed name,
					 with any or all of the words, initials, and/or numbers of all existing approved
					 names.
1 Amendment
					 of section and new NOTE filed 12-29-2006; operative 1-28-2007 (Register 2006,
					 No. 52).
Note: Authority cited: Section
						790.10,
						Insurance Code. Reference: Section
						1724.5,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 1 - Standards for Approval and Disapproval of Names of Insurance Producers › Section 2052.2 - Proposed Name States or Implies Insurance Capabilities Not Permitted Under Held or Applied for Licenses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No true or fictitious name proposed by an applicant or
					 licensed producer shall be approved if such name states or implies, or would
					 lead reasonable persons to infer, that the applicant or licensed producer is an
					 insurer, motor club, hospital service plan, or other entity entitled to engage
					 in insurance activities which in fact are not permitted under held or applied
					 for licenses. This rule is intended to apply to names which are objectionable
					 in and of themselves and, therefore, this rule shall apply whether or not the
					 name proposed for use by an applicant or licensed producer would interfere
					 with, or would be too similar to, a name already approved for use by another
					 applicant or licensee.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 1 - Standards for Approval and Disapproval of Names of Insurance Producers › Section 2052.3 - Proposed Name States or Implies Ability to Act as an Insurer or Guarantor

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No true or fictitious name proposed by an applicant or
					 licensed producer shall be approved if such name states or implies, or would
					 lead reasonable persons to infer, that the applicant or licensed producer is an
					 underwriter (i.e., an insurer or guarantor). This section, however, does not
					 prohibit any agent from indicating that such agent is an authorized
					 representative of an admitted insurer if such agent is also clearly designated
					 as an agent representing such insurer or a natural person otherwise entitled to
					 do so from using the title "Chartered Life Underwriter" (CLU) or "Chartered
					 Property and Casualty Underwriter" (CPCU), and no approval from the
					 Commissioner is required for the use of such association, wherein each member
					 of the association is also separately licensed, may use the word "underwriter"
					 in the name under which the association is licensed.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 1 - Standards for Approval and Disapproval of Names of Insurance Producers › Section 2052.4 - When Proposed Name is Misleading

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No name proposed by an applicant or licensed producer
					 (other than the bona fide natural name of an individual) shall be approved if
					 it appears that use of the proposed name may mislead the public in any respect.
					 When the true name of an organization is disapproved under these regulations,
					 said organization may operate under an approved fictitious name provided that a
					 commitment to use said approved fictitious name exclusively in the
					 solicitations of insurance is made by the applicant or licensee to the
					 Commissioner. A disapproval under this section may be based on one or more of
					 the following criteria:
(a) The name
				  is the same as, closely resembles, borrows on the name of, or implies
				  affiliation with or sponsorship by, a federal, state, or local governmental
				  authority or program.
(b) The name
				  is the same as the name of a well-known company, or is so similar in spelling,
				  pronunciation or appearance to the name, trade name, trademark or service mark,
				  logo, or symbol of a well-known company as to borrow on the name of, or imply
				  affiliation with, the said well-known company. This rule shall apply whether or
				  not the company or business entity that would suffer the infringement is
				  licensed by the Insurance Commissioner or regulated by the Department of
				  Insurance, or is otherwise identified with the insurance industry.
(c) The name fails to state or clearly
				  indicate that the applicant or licensed producer is or will be an insurance
				  producer by any of the following:
(1) Failing
				  to include in its name the word "insurance" followed by one of the following
				  definitive words:
(A) "agency", "services",
				  "marketing", "sales", "solutions", "center;
(B) "broker", "brokers", or "brokerage", as
				  long as the applicant or licensed producer holds broker-authority and has a
				  broker's bond on file with the Commissioner; or,
(C) "associates", as long as the applicant or
				  licensed producer is applying for a business entity
				  license.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 1 - Standards for Approval and Disapproval of Names of Insurance Producers › Section 2052.5 - Effective Date of Standards

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The standards established by these regulations are
					 applicable to names filed with the Insurance Commissioner on and after October
					 1, 1973, the effective date of these regulations. Producers may continue to use
					 the name(s) under which they are licensed on the effective date of these
					 regulations. The adoption of these regulations does not affect the authority of
					 the Commissioner to order a producer to discontinue the use of a name on any of
					 the grounds specified in Insurance Code Section
					 1724.5;
					 provided, however, that any such action by the Commissioner shall be conducted
					 in accordance with Chapter 5 of Part 1 of Division 3 of Title 2 of the
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2053 - Application; Construction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article as amended is applicable to all applications
						for licenses filed after the effective date of such amendments, to all
						transactions or severable portions thereof occurring thereafter and to the
						keeping of all records pertaining to such transactions or severable portions
						thereof. All such applications filed prior thereto and all transactions or
						severable portions thereof occurring prior thereto and the keeping of records
						pertaining thereto shall be governed by the provisions of this article which
						were in effect prior to such date. Insofar as the provisions of this article
						are substantially the same as the provisions of this article as it read prior
						to said effective date, they shall be construed as restatements and
						continuations thereof and not as new provisions.
1.
						Repealer of Article 2 (§§
												2055-2102, inclusive) filed
						11-30-53, designated effective 1-1-54; new Article 2 (§§
												2053-2104, inclusive) filed
						11-30-53, designated effective 12-1-53 as therein specified (Register 53, No.
						22).
2. Repealer of 2053,2053.1 and 2053.2 filed 12-11-53 as an
						emergency; designated effective 1-1-54; new §§
												2053,
						2053.1 and
						2053.2 filed 12-11-53 as an
						emergency; designated effective 1-1-54 (Register 53, No. 22).
3.
						Repealer of Article 2 (Sections
						2053-2104) and new Article 2
						(Sections 2053-2104) filed 9-12-77;
						effective thirtieth day thereafter (Register 77, No. 38).
4. Change
						without regulatory effect redesignating subject heading as subarticle 1 and
						amending 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,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2053.1 - Past Violations; Power of Commissioner

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Insofar as the provisions of this article are new
						provisions, their promulgation shall not preclude the commissioner from taking
						such action as is permitted by law for acts or omissions which occurred prior
						to the effective date these amendments.
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,
						  1800.4,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054 - Definitions; Application of Insurance Code

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Insofar as they are applicable, the definitions contained
						in the General Provisions and in Chapter 7, Part 2, Division 1 of the Insurance
						Code are applicable to this article.
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,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.1 - "Bail License"; "Bail Licensee"; Terms Defined

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in this article "bail license" includes all
						licenses specified in Section
						1801 of the
						Insurance Code and "bail licensee" the holders thereof whether on a permanent
						or temporary basis and whether as individuals or as members of a
						partnership.
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,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.2 - "Bail Agent" or "Permittee" Includes Copartners

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Whenever the term "bail agent or permittee" is used in
						this article, such term includes the members of a partnership of bail agents or
						permittees if applicable.
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,
						  1800.4,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.3 - "Bail"; "Transaction of Bail"; Terms Defined

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in this article "bail" or "transaction of bail"
						includes undertakings of bail and "bail bond" as that term is defined in
						Insurance Code Section
						1800.4,
						including the activities in respect to execution or delivery of undertakings of
						bail of any person, whether designated "general agent" or otherwise, who
						conducts, or supervises the conduct of bail business pursuant to contract with
						a surety insurer.
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,
						  1800.4,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.4 - Payment of Commissions; Unlawful Rebates; Prohibited. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change
						without regulatory effect repealing section filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.5 - "Arrestee" Defined

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in this article "arrestee" means any person
						actually detained or subject to detention in custody whose release may lawfully
						be effected by bail.
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,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.6 - Notices; Time for Filing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Whenever any provision of this article requires that
						notice be given to or that filing be made with the commissioner a specified
						period of time before a matter may lawfully be used or an event lawfully occur,
						such period of time may be reduced by the commissioner at the request of the
						licensee if good cause is shown therefor.
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,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 1 - Preliminary › Section 2054.7 - Notice of Noncompliance; Request and Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Whenever pursuant to any provision of this article the
						commissioner gives notice to any person that such person may not establish a
						particular relationship or perform a particular act, such person shall upon
						written request therefor filed within 10 days of said notice be granted a
						hearing within 60 days following the date of such notice on the issues of
						noncompliance specified in such notice. Whenever pursuant to the provisions of
						this article the commissioner gives notice to any person to discontinue within
						a specified time a particular established relationship or the performance of a
						particular act, such person shall upon written request therefor filed within 10
						days of said notice be granted a hearing on the issues of noncompliance
						specified in such notice which shall be held at least 10 days prior to the date
						specified in the notice as the date such person shall discontinue the
						relationship or the act.
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,
						  1800.4,
						  1800.5,
						  1800.6,
						  1800.7,
						  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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1809,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813,
						  1814,
						  1815,
						  1819,
						  1820,
						  1821,
						  1822 and
						  1823,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 2 - License Regulations › Section 2055 - Applications; Forms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All applications for original or renewal bail licenses
						shall be on forms furnished by the commissioner. All applicants for such
						licenses and all bail licensees shall furnish such supplementary information
						and supporting statements as the commissioner may require.
1. Change
						without regulatory effect redesignating subject heading as subarticle 2 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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813 and
						  1822,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 2 - License Regulations › Section 2056 - License Qualifications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An original bail license shall not be issued to any
						person unless that person:
(a) Is a
					 California resident and has been such for a period of two years immediately
					 preceding issuance of the license.
(b) Satisfies the commissioner that that
					 person is a person of good business reputation and of good general reputation
					 in:
(1) The community in which that person
					 intends to principally engage in the transaction of bail, or
(2) The community or communities in which
					 that person formerly resided, if that person has not been a resident of the
					 community in which that person intends to principally engage in the transaction
					 of bail for a sufficient period of time to establish such
					 reputation.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 2 - License Regulations › Section 2057 - Prohibited Associations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An original or renewal bail license shall not be issued
						to any person nor shall it be kept in force if that person is:
(a) Regularly or frequently employed by or
					 associated with:
(1) A court of law in respect
					 to its exercise of its criminal jurisdiction, if any,
(2) A public law enforcement agency
					 possessing the power of arrest and detention of persons suspected of violating
					 the law in the specific terms of the statutes establishing and governing the
					 agency.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 2 - License Regulations › Section 2058 - License; Prior Prohibited Associations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An unrestricted original bail license shall not be issued
						to any person if within the two-year period immediately prior to that person's
						application a license would not have been issued to that person for any of the
						reasons specified in Section
						2057 (a); but a
						restricted bail license may be issued to such person if that person presents
						evidence satisfactory to the commissioner that that person's bail business will
						be conducted in a county other than any county wherein that person was employed
						by or associated with a court of law or law enforcement agency; or that such
						business will be conducted only in a part of the same county so remote from the
						place of that person's prior employment that such employment will have no
						effect on that person's conduct of that person's bail
						business.
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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813 and
						  1822,
						  Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 2 - Bail Transactions › Subarticle 2 - License Regulations › Section 2059 - Solicitor, Other Licenses Prohibited

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A person licensed as a bail solicitor may not at the same
						time be licensed as:
(a) A bail
					 agent.
(b) A bail
					 permittee.
(c) A bail solicitor for
					 more than one employer unless all such employers are partners, in which event
					 the bail solicitor shall be licensed as a solicitor for all partners.
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 (c) 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,
						  1802.76,
						  1802.77,
						  1803,
						  1804,
						  1805,
						  1806,
						  1807,
						  1807.5,
						  1807.7,
						  1807.8,
						  1807.9,
						  1808,
						  1810,
						  1810.5,
						  1810.6,
						  1810.7,
						  1810.8,
						  1810.9,
						  1811,
						  1812,
						  1813 and
						  1822,
						  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 2060 - Natural Persons Only. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change
						without regulatory effect redesignating subject heading as subarticle 3 and
						repealing section filed 7-11-2016 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2016, No. 29).
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 2061 - Transacting as Partners; Notices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Two or more bail agents or permittees desiring to
						transact bail as partners shall file with the commissioner the written
						statement required by Section
						2061.2 at least 10 days prior to
						so transacting, except as provided by Section
						2061.3.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2061.1 - Partners; Individual Licensing; Rebating

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each partner shall be licensed individually as a bail
						agent or permittee, or both, and every partner shall be licensed in the same
						capacity or capacities as the other members of the partnership so that all
						partners will be licensed in the same capacity or capacities; except the
						commissioner may permit the inclusion of an unlicensed partner if evidence is
						presented satisfactory to the commissioner that such unlicensed partner will
						have no functions, duties or responsibilities involving the actual conduct,
						supervision or transaction of the bail business.
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 2061.2 - Copartners; Filing Individual Statements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A written statement subscribed by each partner shall be
						filed with the commissioner setting forth:
(a) The nature of all businesses conducted or
					 intended to be conducted by the partnership.
(b) The location of the principal place of
					 conduct of the bail business of the partnership and of all other places for the
					 conduct of such business.
(c) The
					 proportion of ownership of each member of the partnership.
(d) An agreement to immediately notify the
					 commissioner of any change in the membership of the partnership or of the
					 matters set forth in (a) to (c) hereof.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2061.3 - Change in Partnership; Notices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Upon any change in the membership of the partnership
						whether through death, dissolution, addition, deletion, or otherwise, or upon
						the revocation of the license of any partner, the survivors or successors to
						the bail business, if they are to act as a partnership, shall file a new
						statement pursuant to Section
						2061.2 and shall be subject to the
						requirements of Section
						2061.1. If the change in
						membership arises through the death or revocation of the license of three or
						more persons whose partnership agreement provides for continuation of the
						partnership by the survivors, such survivors may continue to transact bail as a
						partnership until the expiration of such reasonable period of time as may be
						specified in any notice which may be sent by the commissioner pursuant to
						Section 2054.7.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2061.4 - Copartnership Suspension; Prohibitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If the license of any partner is suspended such partner
						may not engage in the transaction of bail nor may such partner receive any
						commission on, or profit derived from, such transactions entered into by other
						persons during the period of suspension.
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 2061.5 - Copartnership; Disciplinary Action for Act of One Partner

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The licenses of each member of a partnership are subject
						to suspension or revocation for the failure of the partnership or of any member
						of the partnership to comply with all laws and rules governing or regulating
						the conduct of the bail business or acts incidental thereto if such failure
						occurred with the member's express or implied knowledge, consent, ratification
						or collusion.
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 2062 - Licensed Employees; Notice of Employment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A bail agent or permittee or a partnership of bail agents
						or permittees desiring to employ another person licensed as a bail agent or
						permittee for the purpose of assisting such bail agent or permittee or
						partnership of bail agents or permittees in such bail agent's or permittee's or
						partnership of bail agents or permittees' bail business shall file with the
						commissioner a written statement as required by Section
						2062.2 at least 10 days prior to
						such employment. If prior to the expiration of such 10-day period the
						commissioner gives notice to the prospective employer specifying wherein such
						employment would be contrary to any provision of this article or any law
						relating to bail, such person shall not be employed. If after such 10-day
						period and after the establishment of the employer-employee relationship the
						commissioner gives notice to such wherein the continued employer-employee
						relationship would be contrary to any provision of this article or any law
						relating to bail, they shall discontinue such relationship within such
						reasonable time as the commissioner may prescribe.
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 2062.1 - Employee; Licensed in Same Capacity as Employer

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each such employee (employed pursuant to Section
						2062) shall be licensed in the
						same capacity or capacities as the employing bail licensee or bail
						licensees.
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 3 - Transaction of Bail Through Partnerships and Employees › Section 2062.2 - Employment; Written Notices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A written statement subscribed by the employer and each
						such employee (employed pursuant to Section
						2062) shall be filed with the
						commissioner setting forth:
(a) The
					 fact of employment.
(b) The
					 location of the place of business from which the employee will normally
					 transact bail.
(c) The basis of
					 compensation of the employee and if such compensation is to be more than $1,000
					 per month the amount thereof.
(d)
					 An agreement to immediately notify the commissioner in writing of any change in
					 the matters set forth in (a) to (c) hereof.
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.