Delaware Code
Subchapter II. Bail Bond Agents
§ 4354. Enforcement.

(a) No person shall act in the capacity of a bail agent, advertise or solicit bail bond business, perform any of the functions or duties of a bail agent, collect premiums, charge fees or otherwise exercise or attempt to exercise powers prescribed for bail agents, unless such person is qualified, licensed and appointed as provided in this subchapter. Any person found guilty of violating this section is guilty of a class F felony.
(b) The Commissioner shall upon receipt of an information or indictment, immediately temporarily suspend any license or appointment issued under this subchapter when the licensee has been charged with a felony or a crime which includes an element of dishonesty or fraud or involves moral turpitude, or a crime punishable by imprisonment of 1 year or more under the law of any state, territory, or country. Such suspension shall continue if the licensee has been found guilty of, or has pleaded guilty or no contest to, the crime, whether or not a judgment or conviction has been entered, during a pending appeal. A person may not effect any additional bail bonds after suspension of his or her license or appointment. However, he or she may discharge any liability on bonds effected prior to such suspension.
(c) The Commissioner shall permanently revoke the license of any bail agent who has pleaded guilty or nolo contendere to, or been found guilty of, a felony or a crime which includes an element of dishonesty or fraud or involves moral turpitude, or a crime punishable by imprisonment of 1 year or more under the law of any state.
(d) The Commissioner may suspend, revoke, or refuse to renew any license or appointment issued under this subchapter, and it may suspend or revoke the eligibility of any person to hold a license or appointment under this subchapter, for any violation of the laws of this State relating to bail or any violation of the insurance code or if the person at any time fails to meet all the criteria for issuance or renewal of a license as enumerated in this subchapter. A person whose license has been revoked or suspended on 2 occasions shall not again be licensed under this title. In addition to or in lieu of any applicable denial, suspension, revocation, or refusal to renew any license, a person may, after hearing, be subject to a fine of not less than $200 and not more than $20,000 for each such violation. The Commissioner's order shall specify the date upon which such fine shall be paid and shall revoke the license of any licensee failing to comply with such order. The date on which payment is due may not be less than 30 days following the date of the Commissioner's order unless otherwise specified in the order. The Commissioner may institute a civil action to recover fines so levied and must pay over all fines paid and recovered to the State Treasurer.

Structure Delaware Code

Delaware Code

Title 18 - Insurance Code

Chapter 43. SURETY INSURANCE CONTRACTS

Subchapter II. Bail Bond Agents

§ 4331. Purpose.

§ 4332. Definitions.

§ 4333. Application for license as a bail agent and licensure.

§ 4333A. Additional application requirements for surety bail agents.

§ 4333B. Additional application requirements for property bail agents.

§ 4334. Application for license as a bail agent business entity.

§ 4335. License renewal.

§ 4336. Bonds.

§ 4337. Examination for license as bail agent.

§ 4338. Issuance of license; notice of refusal to issue license; fees not refundable.

§ 4339. Waiver of license fee.

§ 4340. Contractual services.

§ 4341. Records.

§ 4342. Transfer bonds.

§ 4343. Termination of appointment.

§ 4344. Bail agents and designated bail agents: special requirements.

§ 4345. Registration with the courts.

§ 4346. Bail agent: place of business; display of licenses and fees charged; retention of records at place of business.

§ 4347. Collections and charges permitted.

§ 4348. Collateral; limitations on transfer of collateral; fiduciary capacity; requirements for receiving title to real property as collateral; written receipt for collateral.

§ 4349. Notice to law enforcement; bail enforcement agents.

§ 4350. Prohibited acts; persons who may not be bail agents.

§ 4351. Justification of suretyship.

§ 4352. Reporting of actions; responding to Department inquiries.

§ 4353. Regulations.

§ 4354. Enforcement.

§ 4355. Enforcement after license lapses or is surrendered.

§ 4356. Conservation of bail agent business.