Cameron County Bail Bond Board Application For Corporate License

Transcription

Cameron County Bail Bond Board ApplicationForCorporate LicenseDate ofApplication:Original orRenewal:Licensee:CorporateOfficer:License cer:Check List of DocumentsRequired at Time of Submitting Application1.2.Original or renewal notarized application {1704.154(a)}Attach to the application a cashier’s check made payable to the Cameron County Bail BondBoard in the amount of 500.00 {1704.154(b)4(E)}3.A current, sworn Financial Statement from the Corporation {1704.154(b)4(A)}4.Current list from all counties that the Corporation has bail bond license, showing that theCorporation is in good standing. {1704.154 (b)4(G)}5.Copy of the “Certificate of Authority” to do business in the State of Texas, issued by the StateBoard of Insurance. {1704.152 (b)(1)(2), 1704.154 (b)2(B), 1704.160 (h)}6.A Power of Attorney or certified copy properly filed with the Cameron County Clerk,designating and authorizing the Agent to execute bail bonds for the Corporation. {1704.211(a)}7.An individual acting as a designated agent for a corporation should have, in the last two yearspreceding the date a license application is filed:(A) At least one year of continuous work experience in the bail bond business;{1704.152 (4)(A)}and(B) Completed at least eight hours of continuing legal education in criminal law coursesbail bond law courses that are offered by an institution of higher educationaccredited by the state. {1704.152 (4)(B)}8.An affidavit by the designated agent of any unpaid final judgments of forfeiture on any bondexecuted by the agent.{1704.154 (b)4(H)}9.Upon approval by the Board, of the issuance of a license, the corporation not later than the 90thday after the date of receipt of notice must deposit with the Cameron County Treasurer aCashier’s check, Certificate of Deposit, or Cash in the amount of at least 50,000.00.{1704.160} Exhibit No. I10.A signed and notarized Affidavit promising to advise the Board of any bonds written in anyjurisdiction outside of Cameron County. Exhibit No. 211.A signed and notarized Affidavit declaring that the applicant has read and fully understands allrules, regulations of the Bail Bond Act and the policies of the Bail Bond Board.Exhibit No. 3Corporate License

Cameron County Bail Bond BoardAPPLICATION FOR “CORPORATE” LICENSEDo not write in this space for Office Use OnlyLicense No.Issued:Security Deposit FiledExpires:License Fee PaidName of Corporate Surety1Name of Corporate Officer submitting application to BoardHome Office AddressCity, State, Zip CodePhone No.Is this Corporation qualified to write fidelity, guarantee, surety bonds under the Texas Insurance Code as amended? If “NO” explainYesNo2Is this Corporation chartered or admitted to do business in the State of Texas? If “No” explainYesNoYears chartered3Full Name of AgentHome Address4Home PhoneCity, State, Zip CodePlace of BirthCorporate LicenseTexas Drivers License No. or Texas ID No.1

5Name under which the bonding company business will be conductedBonding Company Address67Bonding Company Phone No.City, State, Zip CodeFull Name of Agent for Service of citationPhone No.Has the Agent ever been convicted of a felony or misdemeanor offense involving moral turpitude? If “YES” explain, giving full details, jurisdiction, state,county, court, charge, date of offense and final disposition.YesNo8Has this Corporation ever been denied or refused a Bail Bond license? If “YES”, give County, date and reason.YesNo9Has this Corporation ever had a Bail Bond license suspended or revoked? If “YES”, give County, date, and reason.YesNo10Corporate License2

Has agent ever been denied or refused a bail bond license? If “YES”, give County, date, and reason.YesNo11Has agent ever had a bail bond license suspended or revoked? If “YES”, give County, date, and reason.YesNo12Has agent ever worked for, owned or had a financial interest in a bail bonding company? If “YES”, give the name, address and datesYesNo13Corporate License3

List all employees that will be associated with this license, give their name, address, and a Driver’s License or Texas Identification No.Name of EmployeeAddressTexas Drivers License or Texas ID No.CityStateZip CodeName of Employee14AddressTexas Drivers License or Texas ID No.CityStateZip CodeName of EmployeeAddressTexas Drivers License or Texas ID No.CityStateZip CodeName of EmployeeAddressTexas Drivers License or Texas ID No.CityStateZip CodeList each County that this Corporation currently has a bail bond license.15List all bail bond final judgments, actual or potential by license’s numbers that this Corporation has outstanding in the state of Texas. Give information inthe following format:CourtCase NumberDefendants NameJudgment DateLiability16Total number of outstandingfinal judgmentsCorporate LicenseTotal amount of outstanding finaljudgment liability:4

Cameron County Bail Bond BoardAFFIDAVITIN WITNESS WHEREOF the applicant herein named has caused the foregoing application to beexecuted, this day of , 20 , and acknowledges that allstatements and supporting schedules made therein are for the purpose of inducing the CameronCounty Bail Bond Board to grant said application and that all statements herein contained aretrue.Signature of ApplicantSignature of ApplicantSignature of ApplicantSignature of ApplicantSignature of ApplicantSignature of ApplicantState of TexasCounty of CameronThe person(s) whose signature(s) appear(s) above, personally appeared before the undersigned,a Notary Public in and for the above named County and State, the day and date stated above,and acknowledged the execution of the set forth, that they are duly authorized to execute theforegoing instrument, and that the statements and representations therein contained are true tothe best of their knowledge and belief.Seal:Notary Public in and forCameron, CountyState of TexasUpon notice from the Cameron County Bail Bond Board that this application has been tentativelyapproved, the applicant shall:1) Deposit with the Cameron County Treasurer, a Certificate of Deposit or a Cashier’s checkmade payable to the Cameron County Treasurer, in the amount of at least 50,000.00;2) Or execute in trust to the Cameron County Treasurer, a deed to non-exempt real property ofthe value of not less than 50,000.00, the condition of the trust being that the property maybe sold to satisfy any forfeitures made in bonds executed by the applicant after such noticeand upon such conditions as are provided in the Bail Bond Reform Act.Exhibit No. 1

AFFIDAVIT OF PROMISE TO ADVICE BOARD OF ANY BONDS WRITTEN OUTSIDEOFCAMERON COUNTYI, , as applicant hereby declare that I will advise the Bail Bond BoardAdministrator of any bonds that I write in any jurisdiction outside of Cameron County, and that bondswritten outside of Cameron County shall be subtracted from my bail bond security. It will be myresponsibility to provide documentation to the Bail Bond Board Administrator when an out of County casehas been dismissed. At that time, the bond amount will be added back to my bail bond security.Applicant’s SignatureTyped NameSworn and Subscribed before me this the day of , A.D., 20 , by, applicant.Witness my hand and seal of office on this day of , 20 .Notary Public in and for the State of TexasExhibit No. 2

AFFIDAVIT OF UNDERSTANDING OF RULES AND REGULATIONS OFTHE BAIL BOND ACTANDTHE CAMERON COUNTY BAIL BOND BOARD POLICIESI, , as applicant, hereby declare that I have read andfully understand the Bail Bond Act and Policies of the Cameron County Bail Bond Board.I understand that each rule, regulation and policy is a condition that I must follow while I amengaging in the Bail Bond business in Cameron County, Texas.Further, I hereby agree and acknowledge that any violation of any of these rules, regulation andpolicies will constitute sufficient evidence of insolvency to call for the refusal to accept anyfurther bonds until additional proof of solvency, satisfactory to the Sheriff of Cameron is made.ApplicantSworn and Subscribed to before me this the day of , A.D., 20 ,,ApplicantWitness my hand and seal of office this the day of , A.D., 20 .Notary Public and for the State of TexasMy Commission Expires:Exhibit No. 3

designating and authorizing the Agent to execute bail bonds for the Corporation. {1704.211(a)} _ 7. An individual acting as a designated agent for a corporation should have, in the last two years . Upon notice from the Cameron County Bail Bond Board that this application has been tentatively approved, the applicant shall: 1) Deposit with .