N.Y. Comp. Codes R. & Regs. tit. 11 § 28.5

Current through Register Vol. 46, No. 25, June 18, 2024

Section 28.5 - Bail agent notifications

(a)

(1) Within 30 days of a change in the bail agent's principal business address, business telephone number or business email address, a bail agent shall notify in writing each insurer or charitable bail organization that has appointed the bail agent and the clerk of each court with which the bail agent is required by court rule to be registered.

(2) The bail agent shall notify the superintendent within 30 days after a change in the bail agent's business name, business address, business telephone number, business e-mail address, home address, personal e-mail address, or personal telephone number.

(b)

(1) A bail agent shall report to the superintendent any administrative action taken against the bail agent or its sublicensee or employee in another jurisdiction or by another governmental agency in this State within 30 days of the final disposition of the matter. This report shall include a copy of the order, consent to the order, or other relevant legal documents.

(2) Within 30 days of the bail agent's initial appearance date, a bail agent shall report to the superintendent any criminal prosecution of the bail agent taken in any jurisdiction. This report shall include a copy of the initial criminal court complaint filed, the order resulting from the hearing, and any other relevant legal documents.

N.Y. Comp. Codes R. & Regs. Tit. 11 § 28.5

Adopted New York State Register November 20, 2019/Volume XLI, Issue 47, eff. 3/19/2020