| Fugitive Recovery Network (FRN) https://ftp.fugitiverecovery.com/forum/ | |
| Florida Dept of Financial Services Enforcement Actions https://ftp.fugitiverecovery.com/forum/viewtopic.php?f=13&t=13665 |
Page 1 of 2 |
| Author: | NYPD BLUE [ Sun 29 Jul 2012 19:21 ] |
| Post subject: | Florida Dept of Financial Services Enforcement Actions |
JUNE 2012 LAST/BUSINESS NAME LICENSE# LICENSE TYPE DISPOSITION CITY, STATE Durkee, Mark A073997 Bail Bond Fined $3,250 Fort Lauderdale, FL Johnson, Frederick A296443 Bail Bond License Suspended 1 Year Odessa, FL Keseleski, Christopher P191737 Bail Bond License Suspended Indefinitely St. Petersburg, FL Pickren, Raymond P030807 Bail Bond License Suspended Indefinitely Cocoa, FL Prager, Robert A210886 Bail Bond Fined $1,250 Fort Lauderdale, FL Rogers, Jessica E147050 Bail Bond License Suspended Indefinitely Homestead, FL |
|
| Author: | Phill Cross [ Mon 30 Jul 2012 08:13 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
Are any of these listed in the FRN directory? |
|
| Author: | NYPD BLUE [ Mon 30 Jul 2012 09:55 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
ΦL² X wrote: Are any of these listed in the FRN directory? Honestly I have not checked Phil .. but good question.. Also it does not mean that they dont work for a particular Bail Bond Company that is listed and the individual may not show. |
|
| Author: | KARMA [ Mon 30 Jul 2012 11:01 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
Is this also the Site where one could confirm if a party were able to operate legally in Florida ? |
|
| Author: | NYPD BLUE [ Mon 30 Jul 2012 14:04 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
KARMA wrote: Is this also the Site where one could confirm if a party were able to operate legally in Florida ? YES IT IS .. just go to LICENSEE SEARCH ... http://www.myfloridacfo.com/Data/AAR_ALIS1/index.htm If the person shows "NO APPOINTMENT" then S/HE MAY NOT WRITE BAIL OR DO APPREHENSIONS .. If the person shows YES - APPOINTMENT .. then that person Can Write Bail and Do pick ups ONLY FOR THE INSURANCE COMPANIES Appointed under .... |
|
| Author: | KARMA [ Tue 31 Jul 2012 09:19 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
If there is NO Appointment, can S/He act as a "broker" (securing work for others?) can this be done with an Appointment ? I am asking, as you are the Florida person here (along with FloridaEric, whose father is an Instructor) |
|
| Author: | NYPD BLUE [ Tue 31 Jul 2012 18:38 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
KARMA wrote: If there is NO Appointment, can S/He act as a "broker" (securing work for others?) can this be done with an Appointment ? I am asking, as you are the Florida person here (along with FloridaEric, whose father is an Instructor) NO APPOINTMENT = NO WORK .. YES = WITH INSURANCE APPOINTMENT you can: 1) Write Bail ONLY FOR THAT PARTICULAR Insurance Company / Companies that you are appointed under . 2) Arrest Defendant's ONLY FOR THAT PARTICULAR Insurance Company / Companies you are appointed under and the Defendant is on Bond for the same insurance company you are appointed under. 3) An "APPOINTED AGENT" CAN NOT Appoint anyone else / Hire Anyone Else... The Owner of a FL Bail Bond Company may request from the Insurance Company Itself to issue a "Qualifying Appointment" for the Agent(s) that want to work under that Particular Bail Bond Company for said Insurance Company..... ALL AGENTS WORKING FOR A FLORIDA BAIL BOND COMPANY MUST ALL BE APPOINTED BY ALL THE SAME INSURANCE COMPANIES THAT THE BAIL BOND COMPANY WRITES FOR ... (Example: If Joe owns ABC BAIL BONDS... and writes for 123 Insurance and 456 Insurance and has Billy Bob and Crazy Joe as his Agents. Billy Bob and Crazy Joe must both have appointments for 123 & 456 Insurance Companies.. Billy Bob can not just be appointed by 123 Insurance .. If the State Finds out .. The owner of the Bail Bond Company will be Fined by the Dept.) The 2012 Florida Statutes Title XXXVII INSURANCE Chapter 648 BAIL BOND AGENTS 648.382 Appointment of bail bond agents and temporary bail bond agents; effective date of appointment.— (1) Each insurer appointing a bail bond agent and each insurer, managing general agent, or bail bond agent appointing a temporary bail bond agent in this state must file the appointment with the department and, at the same time, pay the applicable appointment fees and taxes. A person appointed under this section must hold a valid bail bond agent’s or temporary bail bond agent’s license. (2) Prior to any appointment, an appropriate officer or official of the appointing insurer in the case of a bail bond agent or an insurer, managing general agent, or bail bond agent in the case of a temporary bail bond agent must submit: (a) A certified statement or affidavit to the department stating what investigation has been made concerning the proposed appointee and the proposed appointee’s background and the appointing person’s opinion to the best of his or her knowledge and belief as to the moral character and reputation of the proposed appointee. In lieu of such certified statement or affidavit, by authorizing the effectuation of an appointment for a licensee, the appointing entity certifies to the department that such investigation has been made and that the results of the investigation and the appointing person’s opinion is that the proposed appointee is a person of good moral character and reputation and is fit to engage in the bail bond business; (b) An affidavit under oath on a form prescribed by the department, signed by the proposed appointee, stating that premiums are not owed to any insurer and that the appointee will discharge all outstanding forfeitures and judgments on bonds previously written. If the appointee does not satisfy or discharge such forfeitures or judgments, the former insurer shall file a notice, with supporting documents, with the appointing insurer, the former agent, and the department, stating under oath that the licensee has failed to timely satisfy forfeitures and judgments on bonds written and that the insurer has satisfied the forfeiture or judgment from its own funds. Upon receipt of such notification and supporting documents, the appointing insurer shall immediately cancel the licensee’s appointment. The licensee may be reappointed only upon certification by the former insurer that all forfeitures and judgments on bonds written by the licensee have been discharged. The appointing insurer or former agent may, within 10 days, file a petition with the department seeking relief from this paragraph. Filing of the petition stays the duty of the appointing insurer to cancel the appointment until the department grants or denies the petition; and (c) Any other information that the department reasonably requires concerning the proposed appointee. (3) By authorizing the effectuation of an appointment for a licensee, the appointing insurer certifies to the department that the insurer will be bound by the acts of the bail bond agent acting within the scope of his or her appointment, and, in the case of a temporary bail bond agent, the appointing insurer, managing general agent, or bail bond agent, as the case may be, must certify to the department that he or she will supervise the temporary bail bond agent’s activities. (4) Each appointing insurer, managing general agent, or bail bond agent must advise the department in writing within 5 days after receiving notice or learning that an appointee has been arrested for, pled guilty or nolo contendere to, or been found guilty of, a felony or other offense punishable by imprisonment of 1 year or more under the law of any jurisdiction, whether judgment was entered or withheld by the court. (5) A list of current appointments must be submitted to the department each month but in no case later than 45 days after the date of appointment. All appointments are effective as of the date indicated on the appointment form. (6) Failure to notify the department within the required time period shall result in the appointing entity being assessed a delinquent fee of $250. Delinquent fees shall be paid by the appointing entity and shall not be charged to the appointee. History.—ss. 19, 47, ch. 90-131; s. 4, ch. 91-429; s. 19, ch. 96-372; s. 12, ch. 2002-260; s. 78, ch. 2003-267; s. 69, ch. 2003-281. |
|
| Author: | NYPD BLUE [ Mon 03 Sep 2012 21:01 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
JULY 2012 ENFORCEMENT ACTIONS http://www.myfloridacfo.com/Division/Ag ... ctions.htm Blanding, Beverly A303345 Bail Bond License Suspended 2 Months Port Charlotte, FL Collins, Ricky D058563 Bail Bond License Suspended Orlando, FL Emanuel, Marcus P221318 Bail Bond Fined $1,250 Lake Worth, FL Johnson, Denise D027052 Bail Bond License Suspended Ft Lauderdale, FL Jones, Sr. Sylvester A134850 Bail Bond Fined $1,000 Daytona Beach, FL Leyendecker, Dannyn E004080 Bail Bond Fined $2,000 Gainesville, FL McGoey, Kevin A172650 Bail Bond Fined $1,750 Fort Lauderdale, FL Rich, III Ray E062891 Bail Bond License Suspended 2 Years Palatka, FL Rogers, Michael P184099 Bail Bond License Suspended Wellborn, FL Stanton, Robert E092781 Bail Bond License Suspended Ocala, FL |
|
| Author: | NYPD BLUE [ Tue 30 Oct 2012 15:50 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
September 2012 Adler Scott A001851 Bail Bond Fined $1,000 Miami, FL Crespo Catherine A057586 Bail Bond Fined $1,000 Fort Lauderdale, FL Rosenberg Brooke Bail Bond Temp Permit Suspended Temporarily Tampa, FL Thomas Angelo W077674 Bail Bond License Suspended Temporarily Orlando, FL http://www.myfloridacfo.com/Division/Ag ... ctions.htm |
|
| Author: | NYPD BLUE [ Fri 30 Nov 2012 23:02 ] |
| Post subject: | Re: Florida Dept of Financial Services Enforcement Actions |
Enforcement Actions - October 2012 http://www.myfloridacfo.com/Division/Ag ... ctions.htm Culbreth Thomas A059013 Bail Bond Fined $5,000 Palm Bay, FL Johnson Rosita A133193 Bail Bond Fined $1,500 Dania, FL Joseph Jean-Rene D062700 Bail Bond Fined $1,500 Greenacres, FL Kelly Michael A139023 Bail Bond Probation and Fined $750 Titusville, FL Louis-Charles Jackson E154085 Bail Bond Fined $750 Sunrise, FL McGoey Monica P128522 Bail Bond Fined $500 Fort Lauderdale, FL Stern Randy P068056 Bail Bond Fined $1,500 Fort Lauderdale, FL Thomas Andrew P189280 Bail Bond Fined $750 Fort Lauderdale, FL |
|
| Page 1 of 2 | All times are UTC - 8 hours [ DST ] |
| Powered by phpBB © 2000, 2002, 2005, 2007 phpBB Group http://www.phpbb.com/ | |