California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 1 - Production of Insurance
Article 2 - Bail Transactions
Subarticle 5 - Filings and Records
Section 2098 - Documents; Retention of Copies by Licensee

Universal Citation: 10 CA Code of Regs 2098

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

If a bail licensee has arranged for the posting of bail, the bail licensee shall in each case retain in the bail licensee's records a copy of the following documents:

(a) The document or documents furnishing the arrestee or person negotiating bail on the arrestee's behalf with the information required by Section 2083.

(b) The collateral receipt or any form of agreement relating thereto described in Section 2083 (m).

(c) The document listing additional charges required by Section 2083.1.

(d) Any written representation made to a court or a public official with respect to the matters dealt with in Section 2091.

(e) Any guarantor's agreement.

(f) All documents signed by the arrestee or any person with whom bail is negotiated, the originals of which are not retained by the licensee.

(g) All documents delivered to the arrestee or any person with whom bail is negotiated.

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

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

Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.