§ 59-1310. Denial, censure, suspension, revocation or refusal to renew license - Grounds.

A.  The Insurance Commissioner may deny, censure, suspend, revoke, or refuse to renew any license issued under Sections 1301 through 1340 of this title for any of the following causes:

1.  For any cause for which issuance of the license could have been refused;

2.  Violation of any laws of this state or any lawful rule, regulation, or order of the Commissioner relating to bail;

3.  Material misstatement, misrepresentation, or fraud in obtaining the license;

4.  Misappropriation, conversion, or unlawful withholding of monies or property belonging to insurers, insureds, or others received in the conduct of business under the license;

5.  Conviction of, or having entered a plea of guilty or nolo contendere to, any felony or to a misdemeanor involving moral turpitude or dishonesty;

6.  Fraudulent or dishonest practices or demonstrating financial irresponsibility in conducting business under the license;

7.  Failure to comply with, or violation of any proper order, rule, or regulation of the Commissioner;

8.  Recommending any particular attorney-at-law to handle a case in which the bail bondsman has caused a bond to be issued under the terms of Sections 1301 through 1340 of this title;

9.  When, in the judgment of the Commissioner, the licensee has, in the conduct of affairs under the license, demonstrated incompetency, or untrustworthiness, or conduct or practices rendering the licensee unfit to carry on the bail bond business or making continuance in the business detrimental to the public interest;

10.  When the licensee is no longer in good faith carrying on the bail bond business;

11.  When the licensee is guilty of rebating, or offering to rebate, or dividing with someone other than a licensed bail bondsman, or offering to divide commissions in the case of limited surety agents, or premiums in the case of professional bondsmen, and for this conduct is found by the Commissioner to be a source of detriment, injury, or loss to the public;

12.  For any materially untrue statement in the license application;

13.  Misrepresentation of the terms of any actual or proposed bond;

14.  For forging the name of another to a bond or application for bond;

15.  Cheating on an examination for licensure;

16.  Soliciting business in or about any place where prisoners are confined, arraigned, or in custody;

17.  For paying a fee or rebate, or giving or promising anything of value to a jailer, trustee, police officer, law enforcement officer, or other officer of the law, or any other person who has power to arrest or hold in custody, or to any public official or public employee in order to secure a settlement, compromise, remission, or reduction of the amount of any bail bond or estreatment thereof, or to secure delay or other advantage.  This shall not apply to a jailer, police officer, or officer of the law who is not on duty and who assists in the apprehension of a defendant;

18.  For paying a fee or rebating or giving anything of value to an attorney in bail bond matters, except in defense of an action on a bond;

19.  For paying a fee or rebating or giving or promising anything of value to the principal or anyone in the behalf of the principal;

20.  Participating in the capacity of an attorney at a trial or hearing for one on whose bond the licensee is surety;

21.  Accepting anything of value from a principal, other than the premium; provided, the bondsman shall be permitted to accept collateral security or other indemnity from the principal which shall be returned immediately upon final termination of liability on the bond and upon satisfaction of all terms, conditions, and obligations contained within the indemnity agreement.  Collateral security or other indemnity required by the bondsman shall be reasonable in relation to the amount of the bond;

22.  Willful failure to return collateral security to the principal when the principal is entitled thereto;

23.  For failing to notify the Commissioner of a change of legal name, mailing address, e-mail address, or telephone number within five (5) days after a change is made, or failing to respond to a properly mailed notification within a reasonable amount of time;

24.  For failing to file a report as required by Section 1314 of this title;

25.  For filing a materially untrue monthly report;

26.  For filing false affidavits regarding cancellation of the appointment of an insurer;

27.  Forcing the Commissioner to withdraw deposited monies to pay forfeitures or any other outstanding judgments;

28.  For failing to pay any fees to a district court clerk as are required by this title or failing to pay any fees to a municipal court clerk as are required by this title or by Section 28-127 of Title 11 of the Oklahoma Statutes;

29.  For uttering an insufficient check or electronic funds transfer to the Insurance Commissioner for any fees, fines or other payments received by the Commissioner from the bail bondsman;

30.  For failing to pay travel expenses for the return of the defendant to custody once having guaranteed the expenses pursuant to the provisions of subparagraph d of paragraph 3 of subsection C of Section 1332 of this title;

31.  The Commissioner may also refuse to renew a licensed bondsman for failing to file all outstanding monthly bail reports, pay any outstanding fines, pay any outstanding monthly report reviewal fees owed to the Commissioner, or respond to a current order issued by the Commissioner; and

32.  For failing to accept or claim a certified mailing from the Insurance Department, addressed to the bondsman’s mailing address on file with the Insurance Department.

B.  In addition to any applicable denial, censure, suspension, or revocation of a license, any person violating any provision of Sections 1301 through 1340 of this title may be subject to a civil penalty of not less than Two Hundred Fifty Dollars ($250.00) nor more than Two Thousand Five Hundred Dollars ($2,500.00) for each occurrence.  This fine may be enforced in the same manner in which civil judgments may be enforced.  Any order for civil penalties entered by the Commissioner or authorized decision maker for the Insurance Department which has become final may be filed with the court clerk of Oklahoma County and shall then be enforced by the judges of Oklahoma County.

C.  No bail bondsman or bail bond agency shall advertise as or hold itself out to be a surety company.

D.  If any bail bondsman is convicted by any court of a violation of any of the provisions of this act, the license of the individual shall therefore be deemed to be immediately revoked, without any further procedure relative thereto by the Commissioner.

E.  For one (1) year after notification by the Commissioner of an alleged violation, or for two (2) years after the last day the person was licensed, whichever is the lesser period of time, the Commissioner shall retain jurisdiction as to any person who cancels his bail bondsman’s license or allows the license to lapse, or otherwise ceases to be licensed, if the person while licensed as a bondsman allegedly violated any provision of this title.  Notice and opportunity for hearing shall be conducted in the same manner as if the person still maintained a bondsman’s license.  If the Commissioner or a hearing examiner determines that a violation of the provisions of Sections 1301 through 1340 of this title occurred, any order issued pursuant to the determination shall become a permanent record in the file of the person and may be used if the person should request licensure or reinstatement.

F.  Any law enforcement agency, district attorney’s office, court clerk’s office, or insurer that is aware that a licensed bail bondsman has been convicted of or has pleaded guilty or nolo contendere to any crime, shall notify the Insurance Commissioner of that fact.

Added by Laws 1965, c. 184, § 10, eff. Jan. 1, 1966.  Amended by Laws 1973, c. 183, § 1, emerg. eff. May 16, 1973; Laws 1984, c. 225, § 10, emerg. eff. May 23, 1984; Laws 1987, c. 211, § 11, eff. Nov. 1, 1987; Laws 1989, c. 257, § 4, eff. Nov. 1, 1989; Laws 1990, c. 195, § 4, emerg. eff. May 10, 1990; Laws 1995, c. 357, § 3, eff. Nov. 1, 1995; Laws 1997, c. 251, § 3, eff. Nov. 1, 1997; Laws 1997, c. 418, § 121, eff. Nov. 1, 1997; Laws 2010, c. 222, § 57, eff. Nov. 1, 2010; Laws 2013, c. 150, § 4, eff. Nov. 1, 2013.