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7066 Surety Bond RequireCONSOLIDATED -SALIVA 1 ORDINANCE NUMBER 7066 (Published in The Salina Journal 1968) AN ORDINANCE PROVIDING FOR THE LICENSING OF PERSONS WHO RECEIVE COMPENSATION FOR BECOMING A SURETY ON BAIL BONDS: PRESCRIBING CERTAIN RULES AND REGULATIONS RELATIVE TO THE ISSUANCE AND REVOCATION OF SAID LICENSE: AND PROVIDING FOR THE PENALTIES FOR VIOLATIONS THEREOF. BE IT ORDAINED by the Governing Body of the City of Salina, Kansas: Section 1. That the Salina Code is hereby amended by adding the following sections which shall read as follows: Section 29-20. License required. No person, firm or corporation, other than a surety company authorized to do business in the State of Kansas by the State Insurance Commissioner, shall demand or receive compensation for becoming or providing surety on any bail bond, recognizance bond, appeal bond, or other court bond unless such person, firm or corporation shall have a license issued by the City of Salina. Section 29-21. Presumption of receiving compensation. Any person, firm or corporation, other than a surety company authorized to do business in the State of Kansas by the State Insurance Commissioner, who shall within one calendar year execute or file three or more bonds, as enumerated in Section 29-20 hereof, shall be presumed to be receiving compensation therefor, and the said person, firm or corporation shall have the burden of providing by a preponderance of evidence that no compensation has been or is to be received. Section 29-22. License required of agent or employee. It is further provided that any person who acts in writing bonds as the agent or employee of any person, firm or corporation licensed under the provisions of this chapter, shall have a license issued by the City of Salina. Section 29-23. Application for license - Contents - Fee. Any person desiring to secure a license under the provisjions of this chapter shall make a verified application in duplicate, both of which copies shall be filed with the City Clerk. Such application shall be upon a form provided by the City Clerk and shall contain: (a). The name and residence of the applicant and how long he has resided within Saline County, Kansas. (b). A statement that the applicant is a citizen of the United States and not less than twenty-one years of age and that he has not within five years immediately preceding the making' of application, been convicted of a felony or any crime involving moral turpitude. (c). The location and legal description of real property which will be pledged by the applicant as surety for the bonds, and whether the real property is encumbered and the amount of the encumbrances, if any. (d). The applicant shall file with his application a verified appraisement of the real property which is to be pledged by the applicant as surety for bonds. The appraisement to be made under oath by a member of the American Institute of Real Estate Appraisers or by a member of the Salina Real Estate Board. (e). The applicant shall file with his application a current abstract opinion by a duly qualified attorney-at-law on the real property which is to be pledged by the applicant. CONSOLIDATED -SALIVA Section 29-27. °evocation - Grounds for. The Board of Commissioners, upon five days written notice to the person holding any license under the provisions of thus j chapter, shall revoke such license for any of the following reasons: I (a). If a licensee has fraudulently obtained the license by giving false information in the application therefor; (b). If the licensee has been convicted in the Municipal Court of Salina, Kansas, of violating any of the terms of this chapter; (c). If the licensee has become ineligible to obtain a license under the provisions of this chapter; Section 29-28. Suspension of license for violations not justifying revocation. The Chief of Police, with ;.he approval of the City Manager, upon five days written notice to the person holding any license issued under the provisions of this chapter, shall have the authority to suspend such license for a period of not to exceed thirty days for any violation of the provisions of this chapter, which violation does not in his judgement justify a recommen ation of revocation; provided, however, that the licensee may appeall such order of suspension to the Board of Commissioners within seveln days from the date of such order. Section 29-29. List of licensees and fee schedules - postingj. Section 29-31. Licensee not to solicit business at Police Department. No licensee shall personally or otherwise solicit business, in at, or near the Police Department. Sectinn 29-32. Licensee not to loiter in courtroom or Police Department. No licensee shall loaf or loiter in the Police Departmei any courtroom therein and shall upon entering the Police Depi conduct his business as quickly as possible and upon finishii business shall immediately leave the Police Department. t or rtment a his The Chief of Police shall maintain a list of persons, firms or corporations licensed under the provisions of this chapter. He shall post a copy of said list in a conspicuous place in the booking rooms in the Police Station and a copy of said list on the wajll adjacent to the telephone in the jail on the second floor of the Police Station. Said list shall contain, after the name of the person, firm or corporation licensed, the telephone number of each j licensee. Said list shall be changed each week and the names' and telephone numbers of the licensees rotated in such a manner so as to insure that no licensee shall receive any advantage by reason of said licensees' name and telephone number appearing first 'on the list. Each licensee shall furnish to the Chief of Police a schedule of the minimum and maximum fees charged by such licensee. The Chief of Police shall post a copy of such fee schedule charged by each licensee beside the list of persons, firms or corporations licensed under the provisions of this chapter and their telephone numbers as herein provided. This section shall not be construed as settling the fees of the licensees and said licensees may charge such ',fees as they may desire so long as said fee is within the limits set forth in the schedule of fees furnished to the Chief of Police by said licensee as herein provided. I Section 29-30. Licensee not to enter Police Department without revious request. No licensee shall enter the Police Department for the purpose of obtaining employment as a bondsman, without having previously been called by a person in custody or by an attorney or some other person acting in behalf of the person in custody. Section 29-31. Licensee not to solicit business at Police Department. No licensee shall personally or otherwise solicit business, in at, or near the Police Department. Sectinn 29-32. Licensee not to loiter in courtroom or Police Department. No licensee shall loaf or loiter in the Police Departmei any courtroom therein and shall upon entering the Police Depi conduct his business as quickly as possible and upon finishii business shall immediately leave the Police Department. t or rtment a his CONSOLIDATED-SALINA (a). A person who is not a resident of Saline County, Kansas, and who has not been a resident in good faith of Saline County, Kansas, for at least one year prior to the filing of the application. (b). A person who is not a citizen of the United States'. (c). A person, who, within five years immediately preceding the date of making application, has been convicted of a felony or of any crime involving moral turpitude. (d). A firm, unless one of the members of the firm is a. resident of Saline County, Kansas, and has resided in said county for more than one year preceding the filing of the application for the license, and unless all the members of the firm shall otherwise excepting residence requirements, be qualified to obtain a license. (e). A corporation, if any manager, officer or director thereof or any stockholder owning in the aggregate more than twenty-five percent of the stock of such corporation, would be i ineligible to receive a license hereunder for any reason other than non -residence with the county; provided however, that at j least one manager, officer, director, shall comply with the requirements of subsection (a) above. (f). A person, firm or corporation who shall have any unsatisfied forfeiture or judgement thereon entered on any bail bond in any court of the City of Salina, Kansas, or of the State of Kansas, or of the United States of America, unless the net market value of the real property owned by the licensee and used as security for bonds after forfeiture and judgements be in excess of $ 10,000.00 The action of the Governing Body of the City upon such license application shall show upon the minutes of the commission meeting. If the license is granted, the Board of Commissioners shall direct the license collector to issue the proper license. If the application for license is refused, the license fee shall be immediately returned to the person who made the application. Section 29-26. Fees - Full amount to be paid; no rebate. There are hereby prescribed the following license fees for persons, firm or corporations who are covered by the terms of this chapter: (a). Persons, firms or corporations who demand or receive, directly, or indirectly, compensation for becoming or providing surety on any bond, as provided for in Section 29-25 ....... $ 10.00 (b). Any person who shall act in writing bonds as the agent or employee of any person, firm or corporation licensed under the provisions of this chapter ......... $ 5.00 The full amount of the license fee shall be paid regardless of the time of the year the application is made, and the licensee shall operate under the license for the remainder of the cal ndar year for which the license is issued. No rebate or return of any portion of the license fee shall be made in case the license is revoked for any cause provided for in this chapter. I Section 29-24. Applicant to be fingerprinted. No applicantion for the issuance of a license as herein provided shall be granted unless the applicant be fingerprinted at Police Headquarters, said fingerprints to be forwarded to the United States Department of Justice. Section 29-25. Examination of application - denial of License to i certain persons - Issuance of License. If the application for a license is in proper form and accompanied by the license fee as provided in Section 29-26, the Board of Commissioners shall examine the application not later than the second regular meeting following the filing of the application. After examining the application, the Board of Commissioners, if they approve the same, shall issue a license to the applicant, provided, that no license shall be issued to: (a). A person who is not a resident of Saline County, Kansas, and who has not been a resident in good faith of Saline County, Kansas, for at least one year prior to the filing of the application. (b). A person who is not a citizen of the United States'. (c). A person, who, within five years immediately preceding the date of making application, has been convicted of a felony or of any crime involving moral turpitude. (d). A firm, unless one of the members of the firm is a. resident of Saline County, Kansas, and has resided in said county for more than one year preceding the filing of the application for the license, and unless all the members of the firm shall otherwise excepting residence requirements, be qualified to obtain a license. (e). A corporation, if any manager, officer or director thereof or any stockholder owning in the aggregate more than twenty-five percent of the stock of such corporation, would be i ineligible to receive a license hereunder for any reason other than non -residence with the county; provided however, that at j least one manager, officer, director, shall comply with the requirements of subsection (a) above. (f). A person, firm or corporation who shall have any unsatisfied forfeiture or judgement thereon entered on any bail bond in any court of the City of Salina, Kansas, or of the State of Kansas, or of the United States of America, unless the net market value of the real property owned by the licensee and used as security for bonds after forfeiture and judgements be in excess of $ 10,000.00 The action of the Governing Body of the City upon such license application shall show upon the minutes of the commission meeting. If the license is granted, the Board of Commissioners shall direct the license collector to issue the proper license. If the application for license is refused, the license fee shall be immediately returned to the person who made the application. Section 29-26. Fees - Full amount to be paid; no rebate. There are hereby prescribed the following license fees for persons, firm or corporations who are covered by the terms of this chapter: (a). Persons, firms or corporations who demand or receive, directly, or indirectly, compensation for becoming or providing surety on any bond, as provided for in Section 29-25 ....... $ 10.00 (b). Any person who shall act in writing bonds as the agent or employee of any person, firm or corporation licensed under the provisions of this chapter ......... $ 5.00 The full amount of the license fee shall be paid regardless of the time of the year the application is made, and the licensee shall operate under the license for the remainder of the cal ndar year for which the license is issued. No rebate or return of any portion of the license fee shall be made in case the license is revoked for any cause provided for in this chapter. CONSOLIDATED-SALINA 1 1 Section 29-33• Licensee not to give legal advice or require employment of particular attorney. No licensee shall offer or give legal advice to his client, or attempt to foretell or predict to said client the outcome of the case under which the client is charged and shall not advise the client to appeal any decision of any court nor shall any licensee refuse to furnish a bond unless a particular attorney is to be retained. Section 29-34. Licensee to sit in spectator section of courtroom. Any licensee hereunder who shall be present in the courtroom in the Police Department while court is in session shall sit back of the railing in the chairs provided for spectators. Section 29-35• Licensee not to recommend particular attorney. No licensee shall recommend, directly or indirectly, any particular lawyer to any client for whom a bond has been executed. Section 29-36. Licensee not to refer client to particular attorne or obtain authorization for attorney to represent client. No licensee shall, directly or indirectly, refer any bail bond client to any particular lawyer nor shall any licensee hereunder obtain from any bail bond client any authorization which authorizes a lawyer to represent or plead guilty in court the person for whom a bond has been furnished. Section 29-37. Referral of Bail Bond business for compensation prohibited except by licensed agent or employee. No licensee shall, directly or indirectly, pay or promise to pay or give to any person, any compensation to secure send or refer, or for securing, sending or referring bail bond business or clients to or for said licensee except said person be licensed as an agent or employee of said licensee under the provisions of this chapter. Section 29-38. Sale or acquisition of property by licensee - Notice. Any licensee who shall encumber, sell, or otherwise dispose of any property listed in his application for a license, shall forthwith notify in writing the license collector of the encumbrance, sale or disposal. In the event the licensee acquires other property to be used as security for bonds, the licensee shall furnish to the license collector a verified appraisal thereof, all as required in Section 29-23. Section 2. The above ordinance shall become effective upon adoption and publicati in the official city newspaper; provided however, that any person effected by the provisions hereof shall have thirty days after the effective date thereof to secure his license in compliance with this ordinance. (SEAL) Attest: City Clerk Introduced: June 10, 1968 Passed: June 17, 1968 Mayor