State board Exam Review Flashcards

1
Q

What statue regulates bondsmen’s daily basis?

A

Chapter 58 Article 71

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2
Q

Which is NOT included in the definition of an accommodation bondsman?

A

A person who charges a fee (money ) for posting a bond

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3
Q

How can an accomodation bondsman post bonds?

A

cash and property

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4
Q

What id the definition of a bail bond ?

A

An undertaking by the principal to appear in court upon penalty of forfeiting bail

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5
Q

Which one is NOT a type of bail bond?

A

Signed title to motor vehicle kept in trust

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6
Q

What are the three areas of North Carolina bail bond laws?

A

Chapter 15A, Article 26, Chapter 58 Article 71, N,C. Administrative Code

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7
Q

If there is conflict between the areas of bail bonds law, what is FIRST in the order of authority ?

A

Chapter 15A Article 26

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8
Q

Who is in charge of regulating bail bondsmen and runners?

A

North Carolina Department of Insurance

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9
Q

Who is the elected head of the North Carolina Department of insurance?

A

Comissioner of Insurance

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10
Q

What persons are NOT prohibited from becoming licensed as bail bondsmen or runners?

A

Officers in any branch of the United States Armed Services

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11
Q

What are two restrictions for persons prohibited from becoming bail bondsmen or runners?

A

Shall not act as an agent or any bail bonds company or bail bondsmen

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12
Q

What is NOT one of the general qualifications for bail bondsmen and runners?

A

Be resident if North Carolina for at least 2 years

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13
Q

Which is NOT considered” proof of residency documentation”?

A

Birth Certificate

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14
Q

Early regulation of bail was on what level of government ?

A

County

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15
Q

The DOI began regulating bail in N.C. in what year?

A

1964

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16
Q

What is the definition of “bail”?

A

The security required for the release of a defendant

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17
Q

What is the defintion of ‘bond’?

A

The obligation assumed by the one who posts bail

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18
Q

What is the purpose of a bail bond?

A

To assure the appearance of the defendant in court

19
Q

Other than the release of a person from jail, a bail bond be used for:

A

The return of a motor vehicle

20
Q

In obtaining a bail bond license, the definition of a resident is:

A

Anyone who has lived in this state for at least sox consecutive months immediately before applying for a bail bond license

21
Q

A supervising bondsman is

A

A professional or surety bondsman who employs or contracts with a new license

22
Q

A surety bondsman is not

A

A defendant or witness obligated to appear in court

23
Q

Which of the following is not a surety ?

A

A surety bondsman

24
Q

A first Year license applying for runner’s license will be supervised by:

A

A professional bondsman

25
Q

A first year licensee applying for a surety bondsman’s license is supervised by

A

A surety bondsman

26
Q

The paperwork showing the charge and the time and location to appear in court is called:

A

Conditions of Release

27
Q

What is the Bail Bond premium ?

A

The fee charged for posting the bond

28
Q

For the release of a defendant the “ conditons of release” information is transferred to ?

A

The appearance bond

29
Q

You are not required to fill out the bond affidavit if you are

A

Arresting officer

30
Q

The required ‘ identifying information” on a bond does not include

A

Address and phone number of bondsman’s office

31
Q

The person who is not legally responsible to the state if the defendant skips is the :

A

Surety bondsman

32
Q

The maximum bail premium that can be charged is:

A

15% of the face amount of the bond

33
Q

The minimum bail bond premium that can be charged is :

A

0% of the face amount of the bond

34
Q

If other than money is taken as bind premium, what is the requirement for the value of that item?

A

The value of the item must be reasonable in relation to the premium charged

35
Q

After filling out the front of the appearance bond, what must a bondsman fo complete the bond?

A

Fill out the affidavit on the back of the appearance bond and Attach professional bondsman’s certification seal or surety bondsman’s qualifying power

36
Q

If a bond is written in credit or partial credit, what forms must be filled out

A

Memorandum of Agreement

37
Q

One of the three things shown on a bail bond that makes it binding is not:

A

Social Security Number (SSID) of the defendat

38
Q

The bind affidavit provides information on what?

A

Premium and Collateral

39
Q

If collateral is taken, which form is the information about the collateral listed on?

A

The bond affidavit on the back of the appearance bond

40
Q

If any premium is received, a bondsman must give them:

A

A reciept

41
Q

What are the requirements for a reciept?

A
  • prenumbered by a printer, used and filed consecutive numerical order
  • Show name and address of the bail bondsman, the defendant’s name, the amount and date paid, and the name of the person accepting the payment
  • show the total amount of the bond for which the fee is being charged
42
Q

IF collateral taken, what things are be recorded in the bond affidavit ?

A
  • Name of the person from whom the collateral was received

- Nature and value of the collateral

43
Q

If collateral is taken, what is required on the receipt?

A

Full description and value of the collateral