Current through Register Vol. 46, No. 36, September 4, 2024
Section 28.16 - Bail registerEvery bail agent shall maintain a bail register that shall be kept on file for a period of at least six years from the date of exoneration or final order of forfeiture and shall include at least the following information, as applicable, for each bail:
(a) power of attorney number;(b) each indemnitor's name and address;(e) amount of premium charged;(f) amount of premium collected;(g) amount of premium remitted to the insurer;(h) amount and description of the collateral required;(i) amount and description of the collateral collected;(j) location of where the collateral is being held;(k) date the principal was released from custody;(l) amount of premium returned;(m) the date of return of premium;(n) date of surrender of principal;(o) disposition of the bail bond;(r) date the collateral is returned to each indemnitor; and(s) description of collateral returned.N.Y. Comp. Codes R. & Regs. Tit. 11 § 28.16
Adopted New York State Register November 20, 2019/Volume XLI, Issue 47, eff. 3/19/2020