California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 1 - Production of Insurance
Article 2 - Bail Transactions
Subarticle 5 - Filings and Records
Section 2095 - Filings; Necessary Notices
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
Every bail licensee shall promptly file with the commissioner the following:
(a) If conducting business as a partnership pursuant to Section 2061, the written statement required by Section 2061.2 and any modification thereof.
(b) If the relationship of a bail agent or permittee employed by another bail agent or permittee or a partnership of bail agents or permittees exists as set forth in Section 2062:
(c) The written notice required by Section 2065 (g) if applicable to such licensee.
(d) The written notice required by Section 2066.3 (a) of any fictitious name or style used pursuant to Section 2066.3.
(e) A written notice of any changes made in any of the licensee's business addresses.
(f) A complete list of all persons employed by the licensee who aid the licensee in any way in the conduct of his bail business setting forth for each employee the full name, duties and basis of compensation, and if such compensation is to be over $1,000 per month the amount thereof.
(g) A notice containing the same information as that required by (f) above for each new employee.
(h) A notice of termination of the employment of any employee and, if the reason therefor was any act or conduct by the employee which would in the opinion of the employer indicate an unfitness to transact bail, a full statement of such reason.
(i) A notice within 10 days after service upon the bail licensee of the filing of:
(j) A written notice within five days after making any arrangement of any kind to obtain money, securities or other assets to use directly or indirectly in the bail business, giving the name of the person with whom such arrangements have been made, the amount of money or value of other assets involved, the date of the transaction and the details of the arrangement.
(k) A copy, or a reference to copies already filed and which the bail licensee will use, of all forms or documents which the licensee intends to use regularly or frequently in connection with the bail licensee's bail transactions, including:
1. Change
without regulatory effect amending subsections (c), (d), (k)(3) and (k)(6), 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 subsections (f), (i), (i)(2) and (k) 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.
