California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 1 - Production of Insurance
Article 2 - Bail Transactions
Subarticle 5 - Filings and Records
Section 2097 - Documents; Retention of Originals or Duplicates by Licensee

Universal Citation: 10 CA Code of Regs 2097

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Every bail licensee shall retain in the bail licensee's records the original or duplicate original of the following:

(a) Any written request received by the bail licensee from an arrestee or person acting on the arrestee's behalf which resulted in the posting of bail by such licensee.

(b) The application for bail signed by the arrestee or person negotiating bail on the arrestee's behalf.

1. Change without regulatory effect adding NOTE filed 7-11-2016 pursuant to section 100, title 1, California Code of Regulations (Register 2016, No. 29).
2. Change without regulatory effect amending section filed 7-14-2021 pursuant to section 100, title 1, California Code of Regulations (Register 2021, No. 29). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.

Note: Authority cited: Section 1812, Insurance Code. Reference: Sections 1800, 1800.75, 1800.8, 1801, 1802, 1802.1, 1802.2, 1802.5, 1802.6, 1802.7, 1802.71, 1802.72, 1802.73, 1802.74, 1802.75, 1803, 1804, 1805, 1806, 1807, 1809, 1810, 1812 and 1813, Insurance Code.

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