Chapter 697 - BUSINESSES RELATED TO BAIL
- Section 697.020 - Definitions
- Section 697.030 - "Bail" defined
- Section 697.040 - "Bail agent" defined
- Section 697.055 - "Bail enforcement agent" defined
- Section 697.060 - "Bail solicitor" defined
- Section 697.070 - "General agent" defined
- Section 697.075 - "Home state" defined
- Section 697.090 - License required to act as bail agent, general agent, bail enforcement agent or bail solicitor; administrative fine; general restrictions on licensing by Commissioner
- Section 697.100 - Licensing of natural persons and corporations; partnership
- Section 697.120 - Exemptions
- Section 697.130 - Forms for licensing and appointments
- Section 697.150 - Bail agent: Qualifications
- Section 697.170 - Bail solicitor: Qualifications
- Section 697.173 - Bail enforcement agent: Qualifications
- Section 697.177 - Bail enforcement agent: Basic course of training; temporary license
- Section 697.180 - [Effective until the date of the repeal of 42 U.S.C. section 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings] Application for license as bail agent, general agent, bail enforcement agent or bail solicitor
- Section 697.180 - [Effective on the date of the repeal of 42 U.S.C. section 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings] Application for license as bail agent, general agent, bail enforcement agent or bail solicitor
- Section 697.181 - [Effective until the date of the repeal of 42 U.S.C. section 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings] Payment of child support: Statement by applicant for license; grounds for denial of license; duty of Commissioner
- Section 697.182 - [Effective until the date of the repeal of 42 U.S.C. section 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings] Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license
- Section 697.183 - Application for license as resident bail agent: Additional documentation
- Section 697.184 - Application for license as general agent: Additional documentation
- Section 697.185 - Application for license as bail solicitor: Additional documentation
- Section 697.186 - Application for license as bail enforcement agent: Additional documentation
- Section 697.188 - Renewal of license as general agent, bail agent or bail solicitor
- Section 697.190 - Bonds required for license as bail agent, bail solicitor and general agent
- Section 697.200 - Examination for license as bail enforcement agent, bail solicitor or resident bail agent
- Section 697.205 - Exemption from examination: Relicensing within 6 months after lapse of license
- Section 697.210 - Issuance of license; notice of refusal to issue license; fees not refundable
- Section 697.215 - Issuance of nonresident license as bail agent; verification of licensing status; requirement to maintain resident license in home state; termination
- Section 697.220 - Contents of license
- Section 697.230 - [Effective until the date of the repeal of 42 U.S.C. section 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings] Expiration and renewal of license
- Section 697.230 - [Effective on the date of the repeal of 42 U.S.C. section 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings] Expiration and renewal of license
- Section 697.240 - Bail agent: Appointment
- Section 697.250 - Bail agent and bail solicitor: Termination of sponsorship
- Section 697.260 - Bail solicitors: Prohibition on concurrent employment with bail agents; responsibility of bail agent for bail solicitors within scope of employment; office; custody of license
- Section 697.270 - Bail agents: Registration with sheriff and clerk of district court required to act as attorney-in-fact for insurer; annual reregistration
- Section 697.280 - Bail agent: Place of business; display of licenses and fees charged; retention of records at place of business
- Section 697.290 - Bail agent: Retention period for records; examination of records by Commissioner
- Section 697.295 - Electronic transmissions relating to bail
- Section 697.300 - Bail transaction: Collections and charges authorized
- Section 697.310 - Bail transaction: Prohibited charges
- Section 697.320 - Bail transaction: Collateral; limitations on transfer of collateral; fiduciary capacity; requirements for receiving title to real property as collateral; return of excess collateral; written receipt for collateral upon acceptance
- Section 697.325 - Bail enforcement agent required to notify local law enforcement agency when defendant apprehended; restrictions on entrance of structures and use of physical force; penalty
- Section 697.330 - Bail agent required to return premium and not entitled to fees if defendant surrendered to custody before required time
- Section 697.340 - Prohibited acts; persons who may not be bail agents, bail enforcement agents, general agents or bail solicitors
- Section 697.350 - Justification of suretyship by bail agent
- Section 697.360 - Applicability of other provisions
- Section 697.370 - Penalties