N.Y. Comp. Codes R. & Regs. Tit. 11 § 28.16 - Bail register

Every 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;

(c) principal's name;

(d) bond amount;

(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;

(p) date of exoneration;

(q) date of forfeiture;

(r) date the collateral is returned to each indemnitor; and

(s) description of collateral returned.

Notes

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