How long must a bail agent keep records of a bail bond transaction?
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3 years after the liability of the surety has been terminated?
What are three forms of prohibited solicitation?
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Passing out cards at the Jail, Court house, or either of the property.
How many years should the IRS 8300 form be kept? And where?
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5 years and kept in the defendants file
How long does a judgment remain a judgement?
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35 days
Who is the constitutional officer elected by the people to maintain all records of the
court?
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Clerck of the Court
What must a premium receipt contain?
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Must contain Agency name, Surety name, Date, Defendants name, and
unique receipt number.
What is the minimum age requirement for an applicant of a limited surety agents
license?
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18 Years old
What is the proper procedure or handling of cash collateral accepted in the amount
of
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1,000.00 Goes in to a no interest account- collateral account
5500.00 You must send a report to surety company.
What is the IRS form 8300?
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A form to submit to the IRS to report cash payments received usually used
when a business receives $10,000.00 or more in cash.
Churning
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Charging premium of the same bond
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3 years after the liability of the surety has been terminated?
What are three forms of prohibited solicitation?
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Passing out cards at the Jail, Court house, or either of the property.
How many years should the IRS 8300 form be kept? And where?
,Give this one a try later!
5 years and kept in the defendants file
How long does a judgment remain a judgement?
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35 days
Who is the constitutional officer elected by the people to maintain all records of the
court?
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Clerck of the Court
What must a premium receipt contain?
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Must contain Agency name, Surety name, Date, Defendants name, and
unique receipt number.
What is the minimum age requirement for an applicant of a limited surety agents
license?
, Give this one a try later!
18 Years old
What is the proper procedure or handling of cash collateral accepted in the amount
of
Give this one a try later!
1,000.00 Goes in to a no interest account- collateral account
5500.00 You must send a report to surety company.
What is the IRS form 8300?
Give this one a try later!
A form to submit to the IRS to report cash payments received usually used
when a business receives $10,000.00 or more in cash.
Churning
Give this one a try later!
Charging premium of the same bond
