Can You Become a Licensed Bondsman in Nc With Old Felony

The near common style defendants satisfy the fiscal status of their bond is through an arrangement with a bail amanuensis in the commercial bond industry.

A bail amanuensis, besides referred to in states equally a surety bondsman or professional bondsman, is a person who, for financial gain, guarantees a defendant'due south appearance to the courtroom and promises to pay the total financial amount of bond if the defendant fails to appear or otherwise triggers forfeiture.

States often require licenses for professional person bond agents to practise in the commercial bail industry. Thirty-seven states accept licensing requirements for bail agents and four prohibit commercial bond all together. In all simply a few states, a state agency is responsible for regulating bond agents and their licensing. Often an insurance department or commission has this responsibleness, while a few states use a financial services agency or the judicial co-operative for this part.

Common land requirements for bond agent licensure include reaching a certain age, paying a fee, passing an test, completing education requirements, and submitting a criminal background cheque. There are additional prohibitions against employment in specified professions, about commonly judicial officers, members of law enforcement and attorneys.

To maintain licenses, bond agents more often than not must meet continuing education requirements, pay renewal fees and abstain from committing enumerated criminal offenses. For example, nigh states will non event nor renew a license to those who commit a felony, a crime of moral turpitude or offenses involving misappropriation of money or property.

The nautical chart below provides data on licensure requirements of persons who are authorized to issue bail bonds, either as an individual or under the auspices of a bail bail visitor.

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Bail Bail Agent Licensure

Country and Statute	Title of Licensed Entity	Regulating Entity	Requirements					Prohibited Criminal Action	Prohibited Persons / Professions
			Historic period	Country Residency	Exam	Educational activity	Criminal Groundwork Cheque
Alabama § 15-13-22 § fifteen-xiii-159 § 15-xiii-160 § xv-thirteen-101	Professional person Bondsman	The Alabama Department of Insurance		X				Felony; crimes of moral turpitude.	Enumerated judicial officials; attorney; person authorized to accept an advent bond.
Alaska § 21.27.150 § 21.27.020 § 21.27.060	Bail Bond Limited Producer	The Director of the Alaska Partitioning of Insurance	10 18+	X	X			Act that is a crusade for denial or revocation of a bondsman license.
Arizona § twenty-340.01	Bond Bond Amanuensis	Manager of Insurance of the State of Arizona		X	X		10	Theft; felony; carrying, illegal use or possession of a deadly weapon or dangerous instrument.	Law enforcement; courtroom officials; attorneys; officials authorized to admit to bail; state and county officers.
Arkansas § 17-nineteen-201 § 17-19-110	Professional person Bond Bondsman Bail Bond Agent	The Professional person Bond Bond Company and Professional Bail Bondsman Licensing Board. None specified		X X	Ten	X	X 10	Felony; crime of moral turpitude.	Chaser; court officials; sheriff; police enforcement officials Attorney; court officials; sheriff; law enforcement officials
California Ins. Code § 1802 Ins. Code § 1802.five Ins. Code § 1803	Bail Agent Bond Permittee Bail Solicitor	California Department of Insurance Commissioner California Department of Insurance Commissioner California Section of Insurance Commissioner		X X Ten	X Ten 10	X X 10			Enumerated misdemeanor or felony; crimes which involve a misappropriation of money or belongings. Enumerated misdemeanor or felony; crimes which involve a misappropriation of money or property. Enumerated misdemeanor or felony; crimes which involve a misappropriation of money or property.
Colorado § 10-23-101 § x-23-102   § 10-2-415.five; § 10-2-418	Cash-Bonding Agent	Colorado Division of Insurance
	Professional person Greenbacks-Bail Agent	Colorado Division of Insurance
	Insurance Producer/Bail Bail Agent	Colorado Partitioning of Insurance
Connecticut § 29-145   § 38a-660	Professional Bondsman	Commissioner of Emergency Services and Public Protection					X	Felony	Law enforcement or others with police powers.
	Surety Bail Bond Agent	Connecticut Insurance Commissioner	X 18+	10 U.Southward. citizen	X		10	Felony; enumerated misdemeanors.	Police force enforcement or others with police powers.
Delaware eighteen Del. C. § 4332	Bail Agent	Delaware Department of Insurance	X 18+	Ten	X				Jailers; constabulary officers; any person acting in a judicial chapters'; sheriffs, deputy sheriffs and constables; attorneys or persons employed in an chaser'south office; whatever person having the ability to arrest or having annihilation to exercise with the control of federal, state, county or municipal prisoners; enumerated prison officials.
Florida § 648.27; § 648.34     § 648.34; § 648.35     § 648.355	Bail Bail Agent	Florida Department of Financial Services	X 18+	Ten U.Southward. citizen, legal alien, state resident	X	X	X	Felony; crimes involving moral turpitude; crimes punishable by imprisonment of i year or more.
	Professional Bond Bond Agent	Florida Department of Financial Services
	Temp. express license as Express Surety Agent or Professional Bail Bond Agent	Florida Section of Financial Services	Ten 18+	X		X	X	Felony; crimes involving moral turpitude; crimes punishable past imprisonment of 1 yr or more.
Georgia § 17-6-50	Professional Bondsmen	The sheriff of the canton in which the bonding business is conducting concern	X 18+	X		10	X	Felony; crimes involving moral turpitude.
Hawaii No statute located
Idaho § 41-1037	Bail Amanuensis	Idaho Department of Insurance
Illinois 725 §§ 5/103-9, v/110-7, 5/110-8	Commercial Bondsmen Prohibited
Indiana §  27-10-3-one	Bail Agent	Indiana Department of Insurance	X 18+	X	X	Ten		Felony/release from supervision in the past 10 years; misdemeanor / release from supervision in the past 5 years.	Jailers; law enforcement officers; judges; enumerated prison officials.
Iowa No statute located
Kansas No statute located
Kentucky § 431.510	Commercial Bondsmen Prohibited
Louisiana R.S. 22:1556; R.Southward. 22:1584; R.South. 22:1571	Bail Bond Producer	Louisiana Department of Insurance	X 18+	Ten	X	X		Felony; participation in a pretrial diversion programme pursuant to a felony charge; misdemeanor involving moral turpitude or public corruption.
Maine No statute located
Maryland Doc Rules 16-817; Ins. Lawmaking §§ 10-304, 305	Bond Bondsman	None specified	X 18+
Massachusetts 276 § 61B	Professional person Bondsman	The Superior Court or a Justice thereof.
Michigan No statute located
Minnesota Prac., Rule 702	Bail Producers	Minnesota State Courtroom Administrator'southward Office
Mississippi § 83-39-3       § 83-39-7	Professional Bail Agent	Mississippi Department of Insurance	X 21+			Ten	X	Felony; offense involving moral turpitude.	Police force enforcement or judicial official; attorney; enumerated prison house officials.
	Personal Surety Agent	Mississippi Department of Insurance	X 21+		X	X	X	Felony; offense involving moral turpitude.	Law enforcement or judicial official; attorney; enumerated prison officials.
Missouri § 374.710 § 374.710 §374.700 to 374.775	Bail Bond Agent	The Department of Insurance, Financial Institutions and Professional person Registration of the State of Missouri				X
	General Bail Bond Agent	The Department of Insurance, Fiscal Institutions and Professional Registration of the Country of Missouri			X	X
Montana No statute located
Nebraska No statute located
Nevada § 697.150           § 697.170; § 697.260	Bail Agent	Nevada Sectionalization of Insurance	X 18+	10	X	10		Forgery; embezzlement; obtaining coin under fake pretenses; larceny; extortion; conspiracy to defraud; crime involving moral turpitude.	Jailers; police force officers; justices of the peace; municipal judges; sheriffs, deputy sheriffs and constables; any person with arrest ability; enumerated prison officials.
	Bond Solicitor	Nevada Sectionalisation of Insurance	10 xviii+	X	X	10		Felony; crime involving moral turpitude; unlawful use, sale or possession of a controlled substance.	Jailers; police officers; justices of the peace; municipal judges; sheriffs, deputy sheriffs and constables; any person with arrest power; enumerated prison officials.
New Hampshire § 597:7-b	Bond Amanuensis	None specified
New Bailiwick of jersey §17:31-ten	Bail Agent	New Jersey Section of Banking and Insurance
New Mexico South. A. 1978, § 59A-51-iii     S. A. 1978, § 59A-51-half dozen	Bail Bondsman	Superintendent of the New Mexico Division of Insurance	X 18+	X U.S. citizen	X	X		Felony, with the exception of a conditional discharge of a felony conviction.	Law enforcement, adjudication, jail, court or prosecution official or an employee thereof; attorney; official authorized to acknowledge to bail; state or county officer.
	Solicitor	Superintendent of the New Mexico Segmentation of Insurance	X 18+	X U.S. citizen	Ten	X		Felony, with the exception of a conditional discharge of a felony confidence.	Law enforcement, adjudication, jail, court or prosecution official or an employee thereof; attorney; official authorized to admit to bond; or state or county officer.
New York McKinney's Insurance Law § 6802	Professional Bondsmen	New York Superintendant of Insurance			X		10	Crime involving moral turpitude; any crime.
North Carolina § 58-71-forty                     § 58-71-40	Professional Bondsman	Commissioner of the North Carolina Department of Insurance	Ten xviii+	X	X	X	X	No electric current or prior enumerated violations.	Sheriff, deputy sheriff, other law-enforcement officeholder; judicial official; chaser; parole officeholder; probation officer; jailer; assistant jailer; employee of the Full general Court of Justice; employee or spouse of employee  with criminal justice duties, those with commercial bond interests.
	Surety Bondsman	Commissioner of the North Carolina Department of Insurance	Ten xviii+	10	X	X		No current or prior enumerated violations.	Sheriff, deputy sheriff, other constabulary-enforcement officeholder; judicial official; attorney; parole officer; probation officer; jailer; banana jailer; employee of the General Courtroom of Justice; employee or spouse of employee  with criminal justice duties, those with commercial bond interests.
Due north Dakota § 26.i-26.6-01; § 26.1-26-03	Bail Bond Agent	N Dakota Insurance Commissioner		Ten					Jailers; police officers; committing magistrates; magistrate court judges; sheriffs, deputy sheriffs and constables; whatever person with arrest powers or prison house officials.
Ohio § 3905.84	Surety Bail Bond Agents	The Ohio Section of Commerce and the Superintendent of Insurance.	X 18+	Ten				If the person was convicted of a criminal offense, the nature of the criminal offense, whether the conviction was based on acts or omissions taken under whatsoever professional license, whether the crime involved the breach of a fiduciary duty, the amount of time that has passed, and the person's activities subsequent to the conviction.	Jailers or other persons employed in a detention facility; prisoners incarcerated in whatsoever jail, prison, or any other identify used for the incarceration of persons; peace officers, including volunteer or honorary peace officers; employees of a law enforcement agency; committing magistrates; judges; employees of a court; employees of the clerk of any court; attorneys or any person employed at an attorney's role; whatsoever persons having the power to abort; any persons who take say-so over or command of, federal, state, county, or municipal corporation prisoners.
Oklahoma 59 Okl. St. Ann. § 1306     59 Okl. St. Ann. § 1301	Surety Bondservant	Insurance Commissioner of the Land of Oklahoma	10 21+			X		Felony; misdemeanor involving dishonesty or moral turpitude.	Jailers; police officers; committing judges; municipal or district court judges; prisoners; sheriffs, deputy sheriffs and whatsoever person having the power to arrest or prison officials; enumerated alcohol- based businesses.
	Professional Bondservant	Insurance Commissioner of the State of Oklahoma				10
Oregon §§ 135.255, .260, .265	Commercial Bondsmen Prohibited
Pennsylvania 42 Pa.C.S.A. § 5742	Professional Bondsmen	Pennsylvania Insurance Section						Criminal law-breaking	Law enforcement officer; employee of a penal institution, or whatever who derives profit from bondsmen.
Rhode Island § 12-xiii-21, Superior Court Professional Bondsmen Rule i	Professional Bondsman	The Rhode Island Superior Court
South Carolina § 38-53-xc       § 38-53-90	Professional person Bondservant	The South Carolina Manager of the Department of Insurance	X eighteen+	X	X	X		Felony; crime involving moral turpitude w/n the past 10 years.	Sheriff, deputy sheriff, other law enforcement officer; judicial official; attorney; parole officer; probation officer; jailer; assistant jailer; employee of any court of this state.
	Surety Bondsman	The South Carolina Manager of the Section of Insurance	X 18+	10	X	Ten		Felony; crime involving moral turpitude inside the by x years.	Sheriff, deputy sheriff, other law enforcement officeholder; judicial official; attorney; parole officer; probation officeholder; jailer; assistant jailer;, employee of whatsoever court of this state.
South Dakota § 58-22-one	Bail Bondsman	Southward Dakota Division of Insurance of the Department of Labor and Regulation	10 21+	X U.Due south. citizen	X			Felony; criminal offence involving moral turpitude.	Jailers; attorneys; law officers; convicted felons; committing magistrates; municipal or magistrate courtroom judges; clerks or deputy clerks; sheriffs, deputy sheriffs and constables; any person with arrest power or enumerated prison officials.
Tennessee § xl-11-301	Professional Bondsman	Tennessee Department of Commerce and Insurance					X		Constitutionally elected peace officeholder or equally such officeholder's deputy; whatever duly elected or appointed county official; jailers; attorneys; police officers; bedevilled felons; committing magistrates; municipal or magistrate court judges; clerks or deputy clerks; sheriffs, deputy sheriffs and constables; any person with arrest power or enumerated prison officials.
Texas Occupations Code § 1704.151	Bail Bond Surety	None specified	X 18+	X U.S. citizen		Ten		Felony; misdemeanor involving moral turpitude.
Utah No statute located
Vermont No statute located
Virginia Lawmaking Ann. § 9.i-185.5	Bail Bondservant	Virginia Department of Criminal Justice	X 18+		X	Ten	X	Felony	Employees of a local or regional jail; employees of a sheriff's office; employees of a state or local police section; persons appointed as conservators of the peace; employees of an office of an attorney for the Commonwealth; employees of the Department of Corrections, Section of Criminal Justice Services, or a local pretrial or customs-based probation services agency; or spouses or housemates thereof.
Washington § 18.185.020	Bail Bond Amanuensis	Washington Department of Licensing	X xviii+	Ten U.South. citizen or resident alien		X		Any law-breaking conviction within the past 10 years, if the director determines that the applicant'south detail law-breaking directly relates to a capacity to perform the duties of a bond bond.
West Virginia § 51-ten-viii	Professional Bondsmen	The Supreme Court of Appeals of West Virginia						Offense involving moral turpitude
Wisconsin § 969.12	Commercial Bondsmen Prohibited
Wyoming No statute located

Source: National Briefing of State Legislatures, 2013
Westlaw was used to conduct this research.

Court rule is non included in this chart unless a statute authorizes or is superseded by the rules and case law is not included.

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Total text of statutes tin be retrieved using NCSL's State Legislatures Internet Links database.

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Source: https://www.ncsl.org/research/civil-and-criminal-justice/bail-bond-agent-licensure.aspx