Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 5 - Insurance CommissionerSubchapter 1 - Production of InsuranceArticle 2 - Bail Transactions
Subarticle 5 - Filings and Records
Section 2098 - Documents; Retention of Copies by Licensee

Cal. Code Regs. tit. 10 § 2098

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Current through Register 2024 Notice Reg. No. 44, November 1, 2024
Section 2098 - Documents; Retention of Copies by Licensee

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.

Cal. Code Regs. Tit. 10, § 2098

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.

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.