For many states the regulations on the bail bond industry are found in multiple state codes. In the case of California, the regulatory body is the Insurance Department, but the bail bond industry is also subject to California’s Penal Code.
I. Applicable State Statutes.
A. California Insurance Code, Div. 1, Part 2, Ch. 7, Sections 11-800-1823, (hereafter referred to as IC). Under IC 11-800.6, cities and counties are free to enact further regulations not in conflict with the IC sections cited above in A.
B. California Penal Code, Part 2, Title 10, Ch. 1, Article 5.5, Sections 1299-1317 (hereafter referred to as PC).
C. California Code of Regulations, Title 10, Ch. 5, Sections 2053 et seq.
II. Licensing Requirements for Agents
A. California provides for three kinds of bail licenses [IC 1801]: the bail agents’ license [IC 1802], the bail permitees’ license [IC 1802.5], and the bail solicitors’ license [IC 1803]. Of concern here will be the bail agents’license, which permits the holder to solicit, negotiate, and effect undertakings of bail on behalf of any admitted surety. (A license may also be held by a corporation [IC 1810(b)]). The requirements of which license are:
1. A surety bond of $1000 for proper handling of money collected [IC 1802],
2. A notice of appointment on file with commissioner by a surety insurer [IC 1802.1],
3. Filing an application in the form prescribed by the commissioner with such supporting documents as required [IC 1804],
4. Filing of annual notices and applications to keep licenses in force and payment of fees by 1 May annually [IC 1808],
5. Taking and passing a written examination given by the commissioner [IC 1810.5, 1810.6], to qualify for which the applicant must take 12 hours of classroom education in pertinent subjects [IC 1810.7(a)],
6. Completion annually of not less than six hours of continuing classroom education on pertinent subjects prior to renewal of license [IC 1810.7(a)],
7. Payment of a license application fee of $118.00 [IC 1811(a)],
B. The regulatory body is the Insurance Department. III. Notice of Forfeiture [PC 1305-1308]. Upon the court’s declaration of a forfeiture [PC 1305(a)(1)-(5)],
A. The clerk of the court must mail notice to both surety and bail agent within 30 days of the declaration [1305(b)],
B. The forfeiture period is 180 days extended by five days for mailing [1305(b)],
IV. Allotted Time Between Forfeiture Declaration and Payment Due Date
When the bond is forfeited and the period of time in PC 1305 has elapsed, the court in question enters a summary judgement [PC 1306(a)] and the district attorney or county counsel must demand immediate payment within 30 days after the summary judgement becomes final [PC 1306(e)(1)]. The clerk of the court must serve notice of the entry of judgment within five days of the date of the judgment [PC 1308(b)].
The court can extend the time period not to exceed 180 days from its order [PC 1305.4] or permit tolling [PC 1305(e)].
V. Forfeiture Defenses
The California Penal Code establishes a number of conditions under which the forfeiture is set aside:
A. If case is dismissed or no complaint is filed within 15 days of arraignment [1305(a)(5)],
B. If the clerk fails to mail forfeiture notice within 30 days or fail to mail to both agent and surety [1305(b)(1)-(3)],
C. If defendant is returned to court within the 180 period [1305(b)(1)-(3)],
D. If defendant is permanently disabled [PC 1305(d)], deceased or otherwise permanently unable to appear [PC 1305(d)(1)], temporarily disabled [PC 1305(e)(1)-(3)], or in custody beyond jurisdiction of the court [PC 1305(f)(g)],
E. A motion is filed by the agent/surety within the 180 day period to be heard within 30 of the expiration of the 180 day period [PC 1305(I)], 1305.4],
F. If the court has reason to believe there is a sufficient excuse for a failure to appear, it may continue the case for a period it deems reasonable [PC 1305.1].
VI. Remission
California has no remission period.
VII. Bail Agent’s Arrest Authority
California Penal code allows the agent to arrest the principal himself or empower another to do so. [PC 1301].
VIII. Other Noteworthy Provisions
A bail agent’s license may also be held by a corporation [IC 1810(b)].
IX. Noteworthy State Appellate Decisions
A. Unexcused Non-Appearance
1. People v. American Bankers Ins. Co. (1989) 264 Cal.Rptr. 152, 215 Cal. App.3d 1363. If defendant fails to appear and court continues the matter without forfeiting bail, the excuse for defendant’s failure to appear must be “on the record.”
After defendant failed to appear at his probation and sentencing hearing, the trial court continued the matter and ultimately ordered bail forfeited. Summary judgment was entered in favor of the People. The trial court denied the bail bond company’s motion to vacate the summary judgment and to exonerate the bond. (Superior Court of Orange County, No. C-63343, Myron S. Brown, Judge.)
The Court of Appeals reversed the trial court’s order denying the motion to vacate the summary judgment and exonerate the bond. The court held that where, as in this case, there is no indication on the record that either the defendant or defense counsel presented any information to the court which could be said to constitute a sufficient basis to entertain a reasonable belief that the defendant’s nonappearance may have been with sufficient excuse. Thus, it held that the failure of the trial court to declare forfeiture of defendant’s bail bond on the first day he neglected to appear for his probation and sentencing hearing deprived it of jurisdiction to later forfeit the bond, since there was nothing in the record to show that the trial court had any reason to believe sufficient cause existed for his failure to appear. (Opinion by Scoville, P.J. with Wallin and Sonenshine, JJ., concurring.)
2. People v. Frontier Pacific Ins. Co.(1998) 74 Cal.Rptr.2d 316, 63 Cal.App. 4th 889.
If upon the non-appearance of a defendant, the trial court continues a case without forfeiting bail, and the surety later brings a motion for relief from a subsequently entered forfeiture, the court may not consider evidence not part of the record from the first hearing to determine whether there was a rational basis for a sufficient excuse.
In criminal prosecution, the Superior Court, Santa Clara County, No. 191155, Leonard B. Sprinkles, J., declared bail forfeited after defendant’s second failure to appear for sentencing. Surety’s motion to vacate forfeiture and exonerate bail was denied, and surety appealed. The Court of Appeal, Mihara, J., held that:
(1) trial court lacked jurisdiction to forfeit bail bond upon defendant’s second failure to appear, in absence of showing on the record that court found sufficient excuse at time of first nonappearance for defendant’s absence; and
(2) declaration submitted by district court in opposing motion to vacate forfeiture, detailing an alleged in camera discussion with judge at time of defendant’s first nonappearance that allegedly explained his absence, did not change result. Reversed.
B. Reinstatement Without Notice
County of Madera v. Ranger Ins. Co. (1991) 281 Cal.Rptr. 230, 230 Cal. App.3d 271.
County sought to recover from surety on bail bond when defendant failed to appear in criminal case. The Madera Justice Court, No. 020641, Victor C. Dahman, J., granted summary judgment in favor of county. Surety Appealed.
The Court of Appeal, Dibiaso, Acting P.J., held that:
(1) court may not reinstate defendant on previously forfeited bail bond without prior notice to the surety, and
(2) failure of court to provide prior notice requires release of surety obligation. Reversed.
C. No Election Required by Prosecution Where Extradition Infeasible
County of Orange V. Ranger Ins. Co. (1998) 61 Cal.App.4th 795, 71 Cal.Rptr.2d 811.
In bail forfeiture proceedings, the trial court ruled that §Pen. Code, 1304, subd. (g), which provides for relief from forfeiture of bail when the prosecuting agency elects not to seek extradition after being informed of the location of a fugitive defendant, did not provide relief to a surety whose bond posted for a Mexican national convicted of drug offenses had been forfeited after defendant fled to Mexico. (Superior Court of Orange County, No. 95NF1458, David O. Carter, Judge.)
The Court of Appeal affirmed. The court held that §Pen. Code, 1305, subd. (g), applies to defendants in foreign countries, but that it not triggered when extradition is not feasible. The term “elect” implies a choice of options, and the implication is that the prosecutor will have the option whether or not to seek extradition. Accordingly, the court held that the prosecution, having given evidence of Mexico’s demonstrated reluctance to extradite its own nationals for nonheinous offenses, was not required to make a formal request for defendant’s extradition from the Mexican government, and the trial court properly found that extradition was infeasible. (Opinion by Sonenshine, Acting P.J., with Rylaarsdam and Bedsworth, JJ., concurring.)
D. When Is A Bailee Required to Appear in Court?
People v. Ranger Ins. Co. (1998) 66 Cal.App.4th 1549, 78 Cal.Rptr. 2d 763. Defendant must appear at a “master trial calendar hearing.”
In a felony criminal prosecution, the trial court properly granted defendant’s surety’s motion to vacate the bail forfeiture ordered when defendant failed to appear at a hearing on a defense motion to continue the trial. The trial court lost jurisdiction when it failed to forfeit the bail bond two days earlier on the occasion of defendant’s failure to appear at the master trial calendar hearing and so it was without jurisdiction to order the forfeiture two days later.
Pen. Code, 1305, requires a defendant’s presence at “trial,” which includes the date set for the appearance in the master trial calendar department. If the court fails to declare forfeiture at that time, it loses jurisdiction and the bond is exonerated by operation of law. Even though defendant had executed a Pen. Code, 977, waiver, which allows a felony defendant to be absent on specific occasions, Pen. Code, 1305, which governs forfeiture procedure, was the more specific statute and thus it took precedence. When there is a conflict between a general and a special law, the special law must control.
[See 4 Witkin & Epstein, Cal. Criminal Law (2d ed. 1989) 2023 et seq.] (2) Bail and Recognizance §9 — Forfeiture of Bond or Deposit. The forfeiture or exoneration of bail is entirely a statutory procedure, and forfeiture proceedings are governed entirely by the special statutes applicable thereto (Pen. Code, 1305-1309). Because the law abhors forfeitures, these statutes are to be strictly construed in favor of the surety.
E. Timeliness of Entry of Summary Judgment
People v. Topa Ins. Co. (1995) 38 Cal.Rptr.2d 167, 32 Cal. App.4th 296. Summary judgment must be filed within 90 days after the date it may first be filed, or the trial court loses jurisdiction over the bond.
Surety filed motion to vacate forfeiture of, reinstate and exonerate bail bond. The Superior Court, Sonoma County, No. 16737, R. Bryan Jamar, J., granted summary judgment on forfeiture, and denied surety’s motion to set aside summary judgment and exonerate bail. Surety Appealed. The Court of Appeal, Merrill, J., held that: (1) trial court was without jurisdiction to do anything other than enter summary judgment of forfeiture following expiration of 180-days period for seeking relief from forfeiture, absent tolling of 180-days period, and (2) trial court’s failure to enter summary judgment forfeiting bail within 90 days after lapse of 180-day period for seeking relief from forfeiture meant that its jurisdiction to enter summary judgment had expired and bail was exonerated. Reversed.
F. Notice
People v. Ranger Ins. Co.(1996) 59 Cal.Rptr.2d 777, 51 Cal.App.4th 1379. The court must give notice to the surety at its proper address. After receiving notice of summary judgment of forfeiture, surety on bail bond moved to discharge forfeiture, set aside judgment, and exonerate bail, based on procedural irregularities in giving of notice. The Superior Court, Santa Clara County, No. 172001, John A. Flaherty, J., denied motion. Surety appealed The Court of Appeal, Wunderlich, J., held that:
(1) notice of original forfeiture forwarded to surety by defunct general agent to whom it was mailed achieved statutory goal of actual notice;
(2) order, naming wrong surety, that surety reassume its obligations under reinstated bond was ineffective; and
(3) even if reassumption had been effective, notice to address known to be incorrect was ineffective. Reversed.
G. Deportation
People v. American Surety Ins. Co. (2000) 92 Cal.Rptr.2d 216. Deportation of a bailee entitles the surety to relief from a forfeiture (and to have its liability extinguished).
Surety which had posted bail for defendant who was arrested on drug charges, and who was unable to appear for preliminary hearing due to his deportation by Immigration and Naturalization Service (INS), moved to vacate forfeiture and exonerate bail. The Superior Court, Ventura County, Nos. CR44361, 187541, John J. Hunter, J., denied motion. Surety appealed. The Court of Appeal, Yegan, J., held that defendant’s deportation rendered him unable to appear due to “detention” by civil authorities, and thus operated under statute to exonerate bail. Reversed.
X. Bounty Hunter Provisions
In September 1999, California enacted a law (A 243) regulating bounty hunters, termed “bail fugitive recovery persons” in the statute. This law added section 1299 to the California Penal Code. The bail fugitive recovery person is defined as one who has “written authorization” by a bail agent, surety, etc., (under PC 1300 and 1301) and is contracted to investigate, surveil, locate, and arrest a bail fugitive for surrender to appropriate authorities, or any person employed to assist in the arrest of such a fugitive.
A. Licensing Requirements. [PC 1299.04(a)(1)-(5)]
1. Be at least 18 years old [PC 1299.04(a)(1)],
2. Completion of a 40 hour power of arrest course [PC 1299.04(a)(2)],
3. Completion of a minimum of 12 hours classroom education pursuant to IC 1810.7 [PC 1299.04(a)(3)],
4. Completion of a training course in the exercise of the power to arrest pursuant to Section 7583.7 of Business and Professions Code [PC 1299.04(a)(4)],
5. No felony convictions [PC 1299.03(a)(5)].
B. Arrest Authority. [PC 1299.02]
| TOPIC | CODE | SECTION |
| 180-day period; motion to extend | Penal | 1305.4 |
| Accounts; trust; money | Insurance | 1823 |
| Acting for attorney, prohibited | Title 10 | 2072 |
| Additional statements | Title 10 | 2083.1 |
| Address change | Insurance | 1822 |
| Administration of justice; place; unlawful solicitation | Title 10 | 2074 |
| Administrator of licenseeÂ’s estate; temporary license | Insurance | 1810.8 |
| Admission of bail by magistrate | Penal | 1277 |
| Admission of bail defined | Penal | 1268 |
| Admission of guilt as prerequisite for program | Penal | 1001.66 |
| Admittance to bail; defendant; approving undertaking | Penal | 1269a |
| Admitted surety insurers; undertaking | Penal | 1459 |
| Admitting bail; who may | Penal | 1291 |
| Advertising of fictitious names | Title 10 | 2066.5 |
| Advertising; internet; transact | Insurance | 1726 |
| Advertising; unauthorized | Insurance | 11-800.75 |
| Affidavit constituting attachment lien | Penal | 1280.1 |
| Affidavit for surrender | Penal | 1300(a) |
| Affidavits for justification of bail | Penal | 1280a |
| After bail and before forfeiture; deposit | Penal | 1296 |
| Agent bail; includes copartners | Title 10 | 2054.2 |
| AgentÂ’s license | Insurance | 1802 |
| Agreement for release | Penal | 1318 |
| Agreements before bail arrest; prohibited | Title 10 | 2070 |
| Agreements with law enforcement | Title 10 | 2076 |
| Agreements; guarantor; delivery; notices | Title 10 | 2084 |
| Allowance of bail; order for discharge; release on bail | Penal | 1280 |
| Amount of bail; other than bail schedule | Penal | 1269c |
| Answering interrogations; licensee must answer | Title 10 | 2092 |
| Appeal; admission to bail | Penal | 1272 |
| Appeal; criteria for release on bail pending | Penal | 1272.1 |
| Application fees; bail license | Insurance | 1811 |
| Application for return of securities | Insurance | 1804 |
| Application for return of securities; form and contents | Insurance | 1802.73 |
| Application of bail upon dismissal | Penal | 1303 |
| Application of other sections | Penal | 1288 |
| Application; denial of license | Insurance | 1669 |
| Application; form and contents | Insurance | 1802.73 |
| Applications; license; forms | Title 10 | 2055 |
| Appointment; notice; filing; contents; duration | Insurance | 1802.1 |
| Apprehend; detain; arrest; bail fugitive; authorized by | Penal | 1299.02 |
| Arrest of defendant for purpose of surrender | Penal | 1301 |
| Arrest; defendant in any county | Penal | 1312 |
| Arrest; felony; county | Penal | 821 |
| Arrestee; defined | Title 10 | 2054.5 |
| Arrestee; solicitation of; hours | Title 10 | 2079.1 |
| Arrestee; surrender to custody; return of premiums | Title 10 | 2090 |
| Arrestee; tender of documents | Title 10 | 2099 |
| Arrests; informing / notifying; prohibition | Title 10 | 2076 |
| Assessment; notice; payment procedure | Penal | 1305.2 |
| Associations; prior prohibited | Title10 | 2058 |
| Associations; prohibited | Title 10 | 2057 |
| Associations; temporary; records | Title 10 | 2101.2 |
| Attachment lien; affidavit constituting | Penal | 1280.1 |
| Attorney; acting for; prohibited | Title10 | 2072 |
| Attorney; recommending; suggesting; prohibited | Title 10 | 2071 |
| Authority to approve and accept bail | Penal | 1269b |
| Authority; misrepresenting | Title 10 | 2067 |
| Auto Insurance; exempt transactions | Insurance | 11-800.5 |
| Bail agent; business capacities | Title 10 | 2065 |
| Bail agent; includes copartners | Title 10 | 2054.2 |
| Bail agent; license | Insurance | 1802 |
| Bail amount; matters considered in fixing | Penal | 1275 |
| Bail amount; order setting other than bail schedule | Penal | 1269c |
| Bail amount; review of order fixing | Penal | 1270.2 |
| Bail bond; defined | Insurance | 11-800.4 |
| Bail bonds; execution by individuals | Insurance | 11-800.7 |
| Bail deposits; vehicle code | Penal | 1306.1 |
| Bail forfeiture; judgment lien on | Penal | 1280.1 |
| Bail license application | Insurance | 1804 |
| Bail license application fees | Insurance | 1811 |
| Bail license application; construction | Title 10 | 2053 |
| Bail license applications; forms | Title 10 | 2055 |
| Bail license examinations | Insurance | 1810.5 |
| Bail license renewal | Insurance | 1810.9 |
| Bail license; capacity and conduct | Title 10 | 2064 |
| Bail license; definition | Title 10 | 2054.1 |
| Bail license; education requirements | Insurance | 1810.7 |
| Bail license; grounds for refusal | Insurance | 1806 |
| Bail license; grounds for revocation | Insurance | 1806 |
| Bail license; grounds for suspension | Insurance | 1806 |
| Bail license; qualifications | Title 10 | 2056 |
| Bail license; requirements` | Insurance | 1805 |
| Bail license; temporary for executor of licenseeÂ’s estate | Insurance | 1810.8 |
| Bail license; types | Insurance | 1801 |
| Bail negotiation; persons | Title 10 | 2080 |
| Bail not accepted if summary judgment unpaid | Penal | 1308 |
| Bail on habeas corpus when offense is capital | Penal | 1286 |
| Bail on order for recommitment | Penal | 1314-15 |
| Bail on order for recommitment; qualifications; procedure | Penal | 1317 |
| Bail permittee; business capacities | Title 10 | 2065 |
| Bail permittee; includes copartners | Title 11 | 2054.2 |
| Bail release; willful failure to appear | Penal | 1320.5 |
| Bail schedule; county wide | Penal | 1269.b |
| Bail soliciting; persons | Title 10 | 2079 |
| Bail solicitorÂ’s license | Insurance | 1803 |
| Bail statement; warrant | Penal | 982 |
| Bail transactions; written statements; contents; delivery | Title 10 | 2083 |
| Bail undertaking; number of sureties; form | Penal | 1278 |
| Bail upon dismissal; application of | Penal | 1303 |
| Bail; admission by magistrate | Penal | 1277 |
| Bail; admission for probation or an appeal | Penal | 1272 |
| Bail; admission of; defined | Penal | 1268 |
| Bail; admitting; who | Penal | 1291 |
| Bail; authority to approve and accept | Penal | 1269b |
| Bail; deposit in lieu of | Penal | 1295 |
| Bail; domestic violence | Penal | 1269c |
| Bail; exoneration | Penal | 1269 |
| Bail; feloniously obtained monies | Penal | 1275.1 |
| BailÂ’ justification | Penal | 1280.1 |
| Bail; justification; affidavits | Penal | 1280a |
| Bail; justification; filling affidavits; certified copies | Penal | 1280b |
| Bail; nature of | Penal | 1273 |
| Bail; offenses not bailable | Penal | 1270.5 |
| Bail; qualification; justification of sureties | Penal | 1279 |
| Bail; qualifications; conditions | Penal | 1282 |
| Bail; reduction or increase; showing cause | Penal | 1289 |
| Bail; reinstatement of; in lieu of exoneration | Penal | 1305 |
| Bail; release on; pending appeal | Penal | 1272.1 |
| Bail; serious felonies | Penal | 1275 |
| Bail; taking; defined | Penal | 1269 |
| Bail; terms defined | Title 10 | 2054.3 |
| Bail; transaction, defined | Title 10 | 2054.3 |
| Bail; undertakings; delivery; compliance | Title 10 | 2086 |
| Bench warrant; failure to appear; issuance | Penal | 979 |
| Bench warrant; failure to appear; situations | Penal | 978.5 |
| Bench warrant; issuance | Penal | 1195 |
| Bench warrant; issued one or more counties | Penal | 980 |
| Bench warrant; served | Penal | 983 |
| Bond; execution of | Penal | 1276 |
| Bond; securities deposited in lieu of | Insurance | 1802.7 |
| Bond; substitution of for securities | Insurance | 1802.71 |
| Bonds deposited in lieu of money | Penal | 1298 |
| Branch offices | Title 10 | 2063.2 |
| Business in employerÂ’s name | Title 10 | 2066.1 |
| Business in own name | Title 10 | 2066 |
| Business in specified capacities only and notices | Title 10 | 2066 |
| Business; temporarily conducting; records | Title 10 | 2101.3 |
| Capacity; bail licensees | Title 10 | 2064 |
| Capacity; misrepresenting | Title 10 | 2067 |
| Capacity; same as employer | Title 10 | 2062.1 |
| Capital offense; bail on habeas corpus | Penal | 1286 |
| Capital offense; delivery of defendant into custody | Penal | 1285 |
| Card; identification | Title 10 | 2077.1 |
| Case; continuance; failure to appear without excuse | Penal | 1305.1 |
| Cause; showing; for increase or reduction of bail | Penal | 1289 |
| Certificate of deposit in lieu of bail | Penal | 1295 |
| Certificate; commissionerÂ’s | Insurance | 1736 |
| Change in partnership; notices | Title 10 | 2061.3 |
| Change of address | Insurance | 1822 |
| Change of address; notice | Insurance | 1729 |
| Chargeable rates | Title 10 | 2094.1 |
| Charges permitted | Title 10 | 2081 |
| Charges; filing | Title 10 | 2094.2 |
| Charges; schedule; filing | Title 10 | 2094 |
| Charges; service; prohibited | Title 10 | 2082 |
| City and county regulatory authority | Insurance | 11-800.6 |
| Collateral; custody thereof | Title 10 | 2088.1 |
| Collateral; excess; return | Title 10 | 2089 |
| Collateral; fiduciary relationship | Title 10 | 2088 |
| Collateral; real property | Title 10 | 2088.3 |
| Collateral; return | Title 10 | 2088.2 |
| Collection on summary judgment | Penal | 1305.3 |
| Collection permitted | Title 10 | 2081 |
| Commissioner; investigations | Insurance | 1666 |
| Commissioner; rule making power | Insurance | 1812 |
| CommissionerÂ’s certificate | Insurance | 1819 |
| Commissions; payment | Title 10 | 2054.4 |
| Commitment for non appearance for judgment | Penal | 1313 |
| Communications; confidential | Title 10 | 2069 |
| Communications; fictitious; prohibited | Title 10 | 2077 |
| Compliance with regulations of public authority | Title 10 | 2075 |
| Compliance; undertakings of bail; delivery | Title 10 | 2086 |
| Conditions of undertaking of bail | Penal | 1296 |
| Conduct | Insurance | 1736 |
| Conduct; bail licensees | Title 10 | 2064 |
| Conduct; solicitor | Title 10 | 2063.3 |
| Confidential communications; information | Title 10 | 2069 |
| Contents of order of recommitment | Penal | 1311 |
| Continuance of case; FTA; not sufficient excuse | Penal | 1305.1 |
| Continue; notice of intent to continue license | Insurance | 1808 |
| Conviction; prior to; admittance to bail | Penal | 1271 |
| Conviction; verdict of; proceedings | Penal | 1166 |
| Copartners; disciplinary action for act of one partner | Title 10 | 2061.5 |
| Copartners; filing individual statements | Title 10 | 2061.2 |
| Copartners; prohibitions; suspension | Title 10 | 2061.4 |
| Copartners; records; filings | Title 10 | 2101 |
| Copies; retention be licensee | Title 10 | 2098 |
| Corporations; licensing | Insurance | 1810 |
| Costs recovery | Penal | 1305.3 |
| County treasurer; funds; deposited; fines; forfeitures | Penal | 1463.04 |
| County; felony arrest | Penal | 821 |
| Court hearing; diversion; exoneration of bail; reports | Penal | 1000.2 |
| Court notice; time for exoneration | Penal | 1304 |
| Court of law; prohibited associations | Title 10 | 2057 |
| Courts; unlawful solicitation | Title 10 | 2074 |
| Criminal records; dissemination to bail agents | Penal | 11105.8 |
| Criminals; prohibited associations | Title 10 | 2057 |
| Criteria for release on bail pending appeal | Penal | 1272.1 |
| Custody of collateral | Title 10 | 2088.1 |
| Custody; delivery of defendant; capital offense | Penal | 1285 |
| Death; licensee; terminates | Insurance | 1710 |
| Declaration of forfeiture | Penal | 1305 |
| Defendant arrested in any county | Penal | 1312 |
| Defendant; admittance to bail; orders | Penal | 1269a |
| Defendant; arrest for purpose of surrender | Penal | 1301 |
| Defendant; delivery into custody; capital offense | Penal | 1285 |
| Defendant; discharge | Penal | 1295 |
| Defendant; discharge; upon execution of undertaking | Penal | 1281 |
| Defendant; recommitment; what cases | Penal | 1310 |
| Defined; admission of bail | Penal | 1268 |
| Defined; arrestee | Title 10 | 2054.5 |
| Defined; violent felony | Penal | 1319 |
| Definitions; application of Insurance Code | Title 10 | 2053.1 |
| Definitions; bail license; bail licensee | Title 10 | 2054.1 |
| Delivery; guarantor agreements; notices | Title 10 | 2084 |
| Delivery; securities to applicant | Insurance | 1802.77 |
| Delivery; statements of bail transactions; contents | Title 10 | 2083 |
| Delivery; undertakings of bail | Title 10 | 2086 |
| Denial of application for license | Insurance | 1668 |
| Denial of license | Insurance | 1668.5 |
| Denial of license | Insurance | 1813 |
| Denial of license; hearing | Insurance | 1667 |
| Deposit after bail is given and before forfeiture | Penal | 1296 |
| Deposit cash; magistrate | Penal | 832 |
| Deposit in lieu of bail | Penal | 1295 |
| Deposit of bonds/real property equity in lieu of money | Penal | 1298 |
| Deposit; forfeited; payment to county treasurer | Penal | 1307 |
| Deposit; remittance fiduciary funds | Insurance | 1734 |
| Deposited money return; on surrender before forfeiture | Penal | 1302 |
| Depositor; notice to; declaration of forfeiture | Penal | 1305 |
| Deposits; securities in lieu of bond | Insurance | 1802.7 |
| Destruction of records; agent | Title 10 | 2104 |
| Detention and review of order fixing amount of bail | Penal | 1270.2 |
| Detention; place; public authority compliance | Title 10 | 2075 |
| Detention; place; unlawful solicitation | Title 10 | 2074 |
| Differences in rates; filing of charges | Title 10 | 2094.2 |
| Disapproval of fictitious names | Title 10 | 2066.4 |
| Discharge; order; release on bail | Penal | 1280 |
| Discharge of defendant | Penal | 1281/1295 |
| Disciplinary action against copartnership | Title 10 | 2061.5 |
| Disciplinary action; employer supervision | Title 10 | 2063.1 |
| Disclosure | Insurance | 791.13 |
| Disclosure for bail bond secured by real property lien | Penal | 1276.5 |
| Disclosure; financial records | Insurance | 1703 |
| Disclosure; license numbers | Insurance | 1725.5 |
| Dismissal; application of bail | Penal | 1303 |
| Display of license | Insurance | 1820 |
| Dissemination of criminal records | Penal | 11105.6 |
| Distribution of funds; fines; forfeitures | Penal | 1463 |
| District Attorney; notice to | Penal | 1274 |
| Diversion court hearing; exoneration of bail | Penal | 1000.2 |
| Documents to arrestee or representative | Title 10 | 2099 |
| Document; filed; use of | Title 10 | 2102 |
| Documents; retention of by licensee | Title 10 | 2097 |
| Documents; retention of copies by licensee | Title 10 | 2098 |
| Domestic violence; bail | Penal | 1269c |
| Education requirements | Insurance | 1810.7 |
| Eligibility to hold license; organization ceases | Insurance | 1711 |
| Employees; licensed in same capacity | Title 10 | 2062.1 |
| Employees; licensed | Title 10 | 2063 |
| Employees; licensed; notice of employment | Title 10 | 2062 |
| Employees; licensed; records | Title 10 | 2101.1 |
| Employer supervision | Title 10 | 2063.1 |
| EmployerÂ’s name | Title 10 | 2066.1 |
| Employment of licensees; notice | Title 10 | 2062 |
| Enforcement of judgment on forfeiture | Penal | 1306 |
| Entering premises; fugitive recovery | Penal | 1299.09 |
| Entering warrants into NCIC | Penal | 980 & 1196 |
| Entitlement to own recognizance release | Penal | 1270 |
| Examination; books and records by Commissioner | Insurance | 1802.75 |
| Examination; scope | Insurance | 1677 |
| Examinations | Insurance | 1810.5 |
| Examinations; frequency; scope | Insurance | 1810.6 |
| Excess collateral; return | Title 10 | 2089 |
| Excuse; failure to appear without sufficient | Penal | 1305.1 |
| Execute warrant; magistrate | Penal | 828 |
| Execution/approval of undertaking | Penal | 1281 |
| Execution of bail bonds by individuals | Insurance | 11-800.7 |
| Execution of bond or undertaking | Penal | 1276 |
| Executor of licenseeÂ’s estate; temporary bail license | Insurance | 1810.8 |
| Exoneration of bail | Penal | 1296 |
| Exoneration of bail; diversion; court hearing | Penal | 1000.2 |
| Exoneration of bail; return of deposit | Penal | 1195 |
| Exoneration; notice of | Penal | 1297 |
| Exoneration; time for; notice to court | Penal | 1304 |
| Expiration; license | Insurance | 1808 |
| Extension of 180-day period; motion | Penal | 1305.4 |
| a>Failure to appear | Penal | 1270.1 |
| Failure to appear without sufficient excuse | Penal | 1305.1 |
| Failure to appear; bench warrant; issuance | Penal | 979 |
| Failure to appear; bench warrant; situations | Penal | 978.5 |
| Failure to appear; issuance of bench warrant | Penal | 1195 |
| Failure to appear; release on own recognizance | Penal | 1320 |
| Failure to appear; willful; release on bail | Penal | 1320.5 |
| Failure to keep records | Insurance | 1745 |
| Federal employer ID number; providing to Commissioner | Insurance | 1666.5 |
| Fees; filing agent application et al | Insurance | 1811 |
| Feloniously obtained bail | Penal | 1275.1 |
| Felony arrest; county | Penal | 821 |
| Felony cases; authority to judge | Penal | 1281a |
| Felony charge; increased bail | Penal | 985 |
| Fictitious communications prohibited | Title 10 | 2077 |
| Fictitious names | Insurance | 1724.5 |
| Fictitious names; advertising | Title 10 | 2066.5 |
| Fictitious names; disapproval | Title 10 | 2066.4 |
| Fictitious names; filing | Title 10 | 2066.3 |
| Fiduciaries; theft of funds | Insurance | 1733 |
| Fiduciary funds; maintenance | Insurance | 1734.5 |
| Fiduciary relationship; collateral | Title 10 | 2088 |
| Filed documents; use of | Title 10 | 2102 |
| Filed forms; use of | Title 10 | 2102 |
| Filing affidavits for justification of bail | Penal | 1280b |
| Filing individual statements; copartners | Title 10 | 2061.2 |
| Filing schedule of charges | Title 10 | 2094 |
| Filing; notices; times | Title 10 | 2054.6 |
| Filing; notices; transacting as partners | Title 10 | 2061 |
| Filings; copartnerships; records | Title 10 | 2101 |
| Filings; necessary notices | Title 10 | 2095 |
| Financial records; disclosure | Insurance | 1703 |
| Fines and costs; application of deposit to cover | Penal | 1297 |
| Fines for violations of codes | Insurance | 1814 |
| Fines; forfeitures; deposited; county treasurer | Penal | 1463.01 |
| Fines; forfeitures; distribution of funds | Penal | 1463 |
| Forfeited deposit; payment to county treasurer | Penal | 1307 |
| Forfeiture | Penal | 1195 |
| Forfeiture of bail | Vehicle | 40512 |
| Forteiture of bail; optional | Vehicle | 40512.5 |
| Forfeiture; before; deposit after bail | Penal | 1296 |
| Forfeiture; declaration of | Penal | 1305 |
| Forfeiture; enforcement of judgment | Penal | 1306 |
| Forfeiture; return of excess colloateral | Title 10 | 2089 |
| Forfeiture; vacate; motion | Penal | 1305.3 |
| Forfeiture; vacating | Penal | 1305 |
| Forfeitures; misrepresentations | Title 10 | 2091 |
| Form of the undertaking | Penal | 1316 |
| Form; undertaking of bail | Penal | 1287 |
| Form; undertaking of bail; number of sureties | Penal | 1278 |
| Forms; filed; use of | Title 10 | 2102 |
| Forms; improper; notice | Title 10 | 2096 |
| Fugitive Recovery Persons Act | Penal | 1299 |
| Fugitive Recovery Persons; defined | Penal | 1299.01d |
| Fugitive Recovery Persons; documentation; authority | Penal | 1299.06 |
| Fugitive Recovery Persons; misleading representation | Penal | 1299.07 |
| Fugitive Recovery Persons; qualifications; training; requirement | Penal | 1299.04 |
| Fugitive recovery; arrest; notification; law enforcement; time | Penal | 1299.08 |
| Fugitive recovery; entering premises | Penal | 1299.09 |
| Fugitive recovery; firearms | Penal | 1299.10 |
| Fugitive recovery; private investigators | Penal | 1299.13 |
| Fugitive recovery; private investigators; exempt | Penal | 1299.02(4) |
| Fugitive recovery; statute term | Penal | 1299.12 |
| Fugitive recovery; violations | Penal | 1299.11 |
| Gifts; prohibited | Title 10 | 2078 |
| Grounds; suspension or revocation of license | Insurance | 1807 |
| Guarantor agreements; delivery; notices | Title 10 | 2084 |
| Guarantor; rights waiver; prohibited | Title 10 | 2087 |
| Guild; admission; prerequisite for placement in program | Penal | 1001.66 |
| Habeas corpus; bail on capital offense | Penal | 1286 |
| Habeas corpus; preparation; prohibited | Title 10 | 2073 |
| Hearing by court; diversion; exoneration of bail; reports | Penal | 1000.2 |
| Hearing for persons arrested for violent felony | Penal | 1319 |
| Hearing in open court; own recognizance release | Penal | 1319.5 |
| Hearing on denial of license | Insurance | 1667 |
| Hearing; request; notice of noncompliance | Title 10 | 2054.7 |
| Hearing suspension or revocation of license | Insurance | 1807.5 |
| Hours; solicitation of arrestee | Title 10 | 2079.1 |
| Identification card | Title 10 | 2077.1 |
| Identification number; providing to Commissioner | Insurance | 1666.5 |
| Imprisonment for violations | Insurance | 1814 |
| Improper forms; notice | Title 10 | 2096 |
| Increase or reduction of bail; cause; notice | Penal | 1289 |
| Increased bail; felony charge | Penal | 985 |
| Individual licensees; business capacities | Title 10 | 2065 |
| Information; confidential communications | Title 10 | 2069 |
| Information; not required; severability | Title 10 | 2103 |
| Information; statements; admissibility | Penal | 1001.67 |
| Informing or notifying of arrests; prohibitions | Title 10 | 2076 |
| Inspection; necessary records open | Title 10 | 2100 |
| Insurance Code; application of definitions | Title 10 | 2053.1 |
| Insurers; surety; undertakings by | Penal | 1459 |
| Interest-bearing accounts; trust funds | Insurance | 1823 |
| Internet; advertise; transact | Insurance | 1726 |
| Interrogations; licensee must answer | Title 10 | 2092 |
| Investigations by Commissioner | Insurance | 1666 |
| Investigative staff; violent felony cases; reports; salaries | Penal | 1318.1 |
| Investment securities; in lieu of bond | Insurance | 1802.7 |
| Investment; application | Title 10 | 2053 |
| Jails; unlawful solicitation | Title 10 | 2074 |
| Judgment; enforcement; forfeiture | Penal | 1306 |
| Justification of bail; affidavit constituting attachment lien | Penal | 1280.1 |
| Justification of bail; affidavits | Penal | 1280a |
| Justification of bail; filing affidavits; certified copies | Penal | 1280b |
| Justification of bail; qualifications | Penal | 1279 |
| Law enforcement; prohibited associations | Title 10 | 2057 |
| Lawyer; prohibited associations | Title 10 | 2057 |
| License application | Insurance | 1804 |
| License application fees | Insurance | 1811 |
| License application; denial | Insurance | 1668 |
| License application; forms | Title 10 | 2055 |
| License denial; hearing | Insurance | 1667 |
| License examinations | Insurance | 1810.5 |
| License numbers; disclosure | Insurance | 1725.5 |
| License periods | Insurance | 1807.7 |
| License renewal | Insurance | 1810.9 |
| License requirements | Insurance | 11-800 |
| License revocation | Insurance | 1668.5 |
| License; agent | Insurance | 1802 |
| License; bail; definition | Title 10 | 2054.1 |
| License; bail; qualifications | Title 10 | 2056 |
| License; denial | Insurance | 1668.5 |
| License; denial | Insurance | 1813 |
| License; denial of application | Insurance | 1669 |
| License; display | Insurance | 1820 |
| License; expiration | Insurance | 1808 |
| License; grounds for revocation; suspension | Insurance | 1807 |
| License; natural persons | Title 10 | 2060 |
| License; notice of intent to continue | Insurance | 1808 |
| License; penalty in lieu of suspension | Insurance | 1748 |
| License; permittee | Insurance | 1802.6 |
| License; prohibited associations | Title 10 | 2057-2058 |
| License; refusal | Insurance | 1821 |
| License; renewal application | Insurance | 1813 |
| License; solicitor | Insurance | 1803 |
| License; suspension | Insurance | 1668.5 |
| License; suspension | Insurance | 1813 |
| License; temporary for executor of licenseeÂ’s estate | Insurance | 1810.8 |
| License; time frame for issuance | Insurance | 1670 |
| Licensed employees | Title 10 | 2063 |
| Licensed employees; records | Title 10 | 2101.1 |
| Licensee must answer; interrogations | Title 10 | 2092 |
| Licensee; bail; definition | Title 10 | 2054.1 |
| Licensees; list | Insurance | 1815 |
| Licenses; organizational | Insurance | 1672 |
| Licenses; types | Insurance | 1801 |
| Licensing; individual for partners | Title 10 | 2061.1 |
| Licensing; natural persons; corporations | Insurance | 1810 |
| Lien; judgment on bail forfeiture and summary judgment | Penal | 1280.1 |
| Loss of licensees | Insurance | 1815 |
| Local authority | Insurance | 11-800.6 |
| Local authority | Title 10 | 2075 |
| >Magistrate admitting bail | Penal | 1277 |
| Magistrate; deposit cash | Penal | 832 |
| Magistrate; deposit cash | Penal | 828 |
| Magistrate; other county | Penal | 984 |
| Magistrates authorized to take bail | Penal | 1315 |
| Method of surrender; who may make | Penal | 1300 |
| Method of surrender; who may take | Penal | 1300 |
| Minor offenses; order reprimanding licensee | Insurance | 1746 |
| Misdemeanor arrest; another county | Penal | 822 |
| Misleading or untrue statements; forfeitures | Title 10 | 2091 |
| Misleading representation; fugitive recovery persons | Penal | 1299.07 |
| Misrepresentation; license type | Insurance | 1730 |
| Misrepresenting; capacity; authority | Title 10 | 2067 |
| Money deposit return; on surrender before forfeiture | Penal | 1302 |
| Monies; kept in trust accounts | Insurance | 1823 |
| Motion to extend 180-day period | Penal | 1305.4 |
| Motion to vacate forfeiture | Penal | 1305.3 |
| >Name; business in own name | Title 10 | 2066 |
| Name; predecessorÂ’s | Insurance | 1802.2 |
| Name; predecessorÂ’s | Title 10 | 2066.2 |
| Names; fictitious | Insurance | 1724.5 |
| Names; fictitious; disapproval | Title 10 | 2066.4 |
| Names; fictitious; filing; similar | Title 10 | 2066.3 |
| Natural persons; license | Title 10 | 2060 |
| Natural persons; licensing | Insurance | 1810 |
| Nature of bail | Penal | 1273 |
| NCIC; entering warrants | Penal | 980 |
| NCIC; entry of warrant | Penal | 1196 |
| Necessary notices and filings | Title 10 | 2095 |
| Negotiation of bail; persons | Title 10 | 2080 |
| Nonappearance for judgment upon conviction | Penal | 1313 |
| Non-capital offense; service of bench warrant | Penal | 1284 |
| Noncompliance; notice; request for hearing | Title 10 | 2054.7 |
| Notice of application for reduction of bail | Penal | 1289 |
| Notice of appointment; filing; contents; duration | Insurance | 1802.1 |
| Notice of assessment as condition of discharge | Penal | 1305.2 |
| Notice of employment of licensed employees | Title 10 | 2062 |
| Notice to change address | Insurance | 1729 |
| Notice to court; time for exoneration | Penal | 1304 |
| Notice to district attorney | Penal | 1274 |
| Notice; change of address | Insurance | 1822 |
| Notice; improper forms | Title 10 | 2096 |
| Notices; business in specified capacities only | Title 10 | 2065 |
| Notices; delivery of guarantor agreements | Title 10 | 2084 |
| Notices; filings; necessary | Title 10 | 2095 |
| Notices; time for filing | Title 10 | 2054.6 |
| Notices; transacting as partners | Title 10 | 2061 |
| Notices; written; employment | Title 10 | 2062.2 |
| Notification of arrests; prohibition | Title 10 | 2076 |
| Notification; arrests; apprehend; law enforcement; time | Penal | 1299.08 |
| Number of sureties; undertaking for bail; form | Penal | 1287 |
| Offenses not bailable | Penal | 1270.5 |
| Offices; branch | Title 10 | 2063.2 |
| Order for discharge; release on bail | Penal | 1280 |
| Order for recommitment bail; qualifications | Penal | 1317 |
| Order of recommitment; contents | Penal | 1311 |
| Order of release of undertaking | Penal | 1280.1 |
| Orders admitting defendant to bail | Penal | 1269a |
| Organization ceases; eligibility to hold license | Insurance | 1711 |
| Organizational licenses; issuance | Insurance | 1672 |
| Own recognizance release; entitlement | Penal | 1270 |
| Own recognizance release; failure to appear; penalties | Penal | 1320 |
| Own recognizance release; hearing in open court | Penal | 1319.5 |
| Partner; disciplinary action for act of other partner | Title 10 | 2061.5 |
| Partners; individual licensing; rebating | Title 10 | 2061.1 |
| Partners; notices; transactions | Title 10 | 2061 |
| Partnership; business capacities | Title 10 | 2065 |
| Partnership; change; notices | Title 10 | 2061.3 |
| Past violations; power of Commissioner | Title 10 | 2053.1 |
| Payment of bail deposits in cases under vehicle code | Penal | 1306.1 |
| Payment to county treasurer of forfeited deposit | Penal | 1307 |
| Penalties for failure to appear; OR release | Penal | 1320 |
| Penalty; in lieu of license suspension | Insurance | 1748 |
| Permits; required | Insurance | 11-800.8 |
| Permittee; acquisition of agentÂ’s license | Insurance | 1802.6 |
| Permittee; includes copartners | Title 10 | 2054.2 |
| Person’s authorized to approve and accept bail | Penal | 1269b |
| Place; solicitations; unlawful | Title 10 | 2074 |
| Policy; defined | Insurance | 380 |
| Policy; specify | Insurance | 381 |
| PredecessorÂ’s name; use of | Insurance | 1802.2 |
| PredecessorÂ’s name; use of | Title 10 | 2066.2 |
| Premiums; return; upon surrender of arrestee | Title 10 | 2090 |
| Preparation of writ of habeas corpus; prohibited | Title 10 | 2073 |
| Pretrial release; failure to appear | Penal | 1270.1 |
| Prior prohibited associations | Title 10 | 2058 |
| Privacy | Insurance | 791.13 |
| Private patrol operator; prohibited associations | Title 10 | 2057 |
| Probation or appeal; admission to bail on application | Penal | 1272 |
| Progress reports; hearing by court; diversion | Penal | 1000.2 |
| Prohibited associations | Title 10 | 2057 |
| Prohibited commissions or rebates | Title 10 | 2054.4 |
| Prohibited gifts | Title 10 | 2078 |
| Prohibited service charges | Title 10 | 2082 |
| Prohibited; other licenses; solicitors | Title 10 | 2059 |
| Prohibited; waiver of guarantor rights | Title 10 | 2087 |
| Prohibitions; acting for attorney | Title 10 | 2072 |
| Prohibitions; agreements before bail arrest | Title 10 | 2070 |
| Prohibitions; agreements with law enforcement, et al | Title 10 | 2076 |
| Prohibitions; copartnership | Title 10 | 2061.4 |
| Prohibitions; preparation of writ of habeas corpus | Title 10 | 2073 |
| Prohibitions; recommending or suggestion attorney | Title 10 | 2071 |
| Prohibitions; unlicensed persons | Title 10 | 2068 |
| Property; real; collateral | Title 10 | 2088.3 |
| Public authority; compliance | Title 10 | 2075 |
| Publication expense; recovery | Insurance | 1802.76 |
| Publication; notice of application for return of securities | Insurance | 1802.74 |
| Qualification of bail; justification of sureties | Penal | 1279 |
| Qualifications; bail license | Title 10 | 2056 |
| Qualifications; fugitive recovery person; training; requirement | Penal | 1299.04 |
| >Rate differences; filing of charges | Title 10 | 2094.2 |
| Rates chareable | Title 10 | 2094.1 |
| Real property as collateral | Title 10 | 2088.3 |
| Real property deposit in lieu of money | Penal | 1298 |
| Real property securing bail bond; disclosure | Penal | 1276.5 |
| Rebates | Insurance | 1809 |
| Rebates; unlawful | Title 10 | 2054.4 |
| Rebating; partners; individual licensing | Title 10 | 2061.1 |
| Receipts; refunds and returns; notice of exoneration | Penal | 1297 |
| Recognizance; own; release entitlement | Penal | 1270 |
| Recommitment of defendant; what cases | Penal | 1310 |
| Recommitment order; contents | Penal | 1311 |
| Recommitment; order for; bail on | Penal | 1314 |
| Records inspection; necessary | Title 10 | 2100 |
| Records retention | Title 10 | 2097 |
| Records; copartnership; filing | Title 10 | 2101 |
| Records; criminal; dissemination | Penal | 11105.6 |
| Records; destruction | Title 10 | 2103 |
| Records; failure to keep | Insurance | 1745 |
| Records; licensed employees | Title 10 | 2101.1 |
| Records; temporarily conduction business | Title 10 | 2101.3 |
| Records; temporary associations | Title 10 | 2101.2 |
| Recovery of costs; motion to vacate forfeiture | Penal | 1305.3 |
| Recovery; publication expense | Insurance | 1802.76 |
| Reduction of bail; showing cause | Penal | 1289 |
| Refunds and returns; notice of exoneration | Penal | 1297 |
| Refusal of bail license; grounds | Insurance | 1806 |
| Refusal; license | Insusrancae | 1821 |
| Regulatory authority; local jurisdictions | Insurance | 11-800.6 |
| Reinstatement of bail in lieu of exoneration | Penal | 1305 |
| Release agreement; necessity; filing; signature | Penal | 1318 |
| Release of undertaking; order | Penal | 1280.1 |
| Release on bail; willful failure to appear | Penal | 1320.5 |
| Release on own recognizance; hearing in open court | Penal | 1319.5 |
| Release pretrial; failure to appear | Penal | 1270.1 |
| Remand or commitment; bail | Penal | 1166 |
| Remittance; fiduciary funds | Insurance | 1734 |
| Renewal; license | Insurance | 1808/1810.9 |
| Reports; violent felony cases; investigative staff | Penal | 1318.1 |
| Reprimand; minor offenses | Insurance | 1746 |
| Requirements; bail license issuance | Insurance | 1805 |
| Retention of copies | Title 10 | 2098 |
| Retention of documents; originals or duplicates | Title 10 | 2097 |
| Return of collateral | Title 10 | 2088.2 |
| Return of excess collateral | Title 10 | 2089 |
| Return of money deposit on surrender before forfeiture | Penal | 1302 |
| Return of premiums; surrender of arrestee to custody | Title 10 | 2090 |
| Return of securities; application | Insurance | 1802.72 |
| Review of order fixing amount of bail | Penal | 1270.2 |
| Revocation hearing | Insurance | 1807.5 |
| Revocation of license | Insurance | 1668.5 |
| Revocation of license | Insurance | 1813 |
| Revocation of license; grounds | Insurance | 1806/1807 |
| Rule making power | Insurance | 1812 |
| Satisfying fines and costs; application of deposit | Penal | 1297 |
| Schedule of bail; county wide | Penal | 1269b |
| Schedule of charges; filing | Title 10 | 2094 |
| Securities; delivery to applicant; application for return; form contents | Insurance | 1802.73/.77 |
| Securities; deposited in lieu of bond | Insurance | 1802.7 |
| Security on bond; real property lien; disclosure | Penal | 1276.5 |
| Serious felonies; bail | Penal | 1275 |
| Service charges; prohibited | Title 10 | 2082 |
| Service of bench warrant; non-capitol offense | Penal | 1284 |
| Severability; information; not required | Title 10 | 2103 |
| Social security number; providing to Commissioner | Insurance | 1666.5 |
| Solicitations; unlawful; place | Title 10 | 2074 |
| Soliciting of bail; persons; hours | Title 10 | 2079 |
| Solicitor; transactions and conduct | Title 10 | 2063.3 |
| SolicitorÂ’s license | Insurance | 1803 |
| Statements of information; admissibility | Penal | 1001.67 |
| Substitution of bond for securities | Insurance | 1802.71 |
| Successor; bail license | Insurance | 1802.2 |
| Summary judgment; collection | Penal | 1305.3 |
| Summary judgment; judgment lien on bail forfeiture | Penal | 1280.1 |
| Summary judgment; notice of entry | Penal | 1308 |
| Sureties; justification; qualifications of bail | Penal | 1279 |
| Sureties; number | Penal | 1287 |
| Sureties; number; bail undertaking; form | Penal | 1278 |
| Surety insurers; admitted; undertakings by | Penal | 1459 |
| Surety; notice to; declaration of forfeiture | Penal | 1305 |
| Surrender before forfeiture; money deposit return | Penal | 1302 |
| Surrender of arrestee to custody; return of premiums | Title 10 | 2090 |
| Surrender; arrest for purpose | Penal | 1301 |
| Surrender; who may make; method | Penal | 1300 |
| Suspension of license | Insurance | 1668.5 |
| Suspension of license | Insurance | 1813 |
| Suspension of license; grounds | Insurance | 1806/1807 |
| Suspension; copartnership | Title 10 | 2061.4 |
| Suspension; hearing | Insurance | 1807.5 |
| Taking of bail; defined | Penal | 1269 |
| Temporarily conducting business; records | Title 10 | 2101.3 |
| Temporary license | Title 10 | 2065 |
| Theft of funds; fiduciaries | Insurance | 1733 |
| Threats to victim; setting bail | Penal | 1275 |
| Time for exoneration; notice to court | Penal | 1304 |
| Transact; defined | Insurance | 35 |
| Transaction of bail; terms defined | Title 10 | 2054.3 |
| Transactions; bail; written statements; contents; delivery | Title 10 | 2083 |
| Transactions; prohibited by unlicensed persons | Title 10 | 2068 |
| Trust accounts | Insurance | 1823 |
| Undertaking by admitted surety insurers | Penal | 1459 |
| Undertaking for bail; number of sureties; form | Penal | 1287/1278 |
| Undertaking of bail; execution of | Penal | 1276 |
| Undertaking; form | Penal | 1316 |
| Undertaking; order of release | Penal | 1280.1 |
| Undertakings of bail; delivery; compliance | Title 10 | 2086 |
| Unlawful rebates | Title 10 | 2054.4 |
| Unlawful solicitations; place | Title 10 | 2074 |
| Unlicensed persons; transactions; prohibitions | Title 10 | 2068 |
| Unpaid summary judgment; surety bail not accepted | Penal | 1308 |
| Vacate forfeiture | Penal | 1305 |
| Vacate forfeiture; motion | Penal | 1305.3 |
| Variance from bail schedule; order | Penal | 1269c |
| Vehicle code; payment of bail deposits | Penal | 1306.1 |
| Verdict; general; proceedings; remand or commitment | Penal | 1166 |
| Violations; fines and imprisonment | Insurance | 1814 |
| Violations; past; power of Commissioner | Title 10 | 2053.1 |
| Violent felonies | Penal | 1275 |
| Waiver of rights of guarantor; prohibited | Title 10 | 2087 |
| Warrant; bail statement | Penal | 982 |
| Warrant; bench; issuance | Penal | 1195 |
| Warrant; entering into NCIC | Penal | 980 |
| Warrant; entry into NCIC | Penal | 1196 |
| Willful failure to appear; release on bail | Penal | 1320.5 |