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: (1) The written statement to the commissioner required by Section 2062.2;(2) The written notice of any change as required by Section 2062.2 (d).(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: (2) Any action at law against the bail licensee or of any judgment against the bail licensee which arises out of the bail licensee's transaction of the bail business or the transaction of bail.(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) The document to be delivered to the arrestee or other person containing the information required by Section 2083;(2) The form of any receipt for or agreement relating to collateral used pursuant to Section 2083 (m);(3) The document to be delivered to the arrestee or other person containing the information required by Section 2083.1;(4) The form of guarantor's agreement referred to in Section 2084;(5) The form of original communication referred to in Section 2097 (a);(6) The form of original application referred to in Section 2097 (b); and(7) Any other form or document.Cal. Code Regs. Tit. 10, § 2095
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.
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.