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Bail Bondsman Latest Exam
Practice Questions And Answers
Before a surety bondsman can write a bond, he must: Be listed on the Electronic Bondsmen Registry Which of the following is a bail bondsman legally allowed to do? Post bonds in any county in North Carolina A bondsman who doesn't pay premium he owes to an insurer is guilty of... Misappropriation A professional bail bondsman who willfully falsifies a monthly report is guilty of a... Class I Felony In a bail bond office, an unlicensed person can be hired to... Perform normal office duties With the exception of the felonies cited in NCGS 58-71, the maximum charge for a bondsman violating any other bail bond law, is... Class 1 Misdemeanor If a bondsman doesn't return collateral valued at $1,000 within 15 days after his defendant's case is over, he can be convicted of a: Class 1 Misdemeanor Under NCGS 58-71, which is a Class I Felony?
- Failing to return collateral that has a value of over $1500.
- A Professional bondsman willfully falsifying a monthly report. Your defendant missed his court date. In order to get off the bond, you must: Surrender the defendant and file a motion to strike the forfeiture. As a licensed bail agent in NC, you may:
- Enter the residence of record at any time, even if the occupants refuse to let you in.
- Surrender your defendant to the sheriff. Bondsman are authorized to check ACIS-AOC Criminal Information System- to... Check criminal case dispositions In NC, a bail agent cannot legally do any of the following, except Accept a boat valued at $7,000 and a guitar valued at $2,000, as collateral for a $10,000 bond. When his defendant's case is over, if a bondsman does not return collateral worth over $1,500, he is guilty of... A Class I felony A NC bail bondsman may accept a premium of... 2% An NC bail bondsman may legally do all of the following, except...
- Charge a credit card fee on bonds less than $
- Charge $1.00 per mile mileage fee on bonds less than $
- Paying an unlicensed bounty hunter to apprehend a defendant The maximum referral fee a bondsman is legally allowed to pay is... $0. In NC, a bail bondsman may... Run ads in the local newspaper A bail bondsman may do all of the following, with the exception of...
- Charging a fee in order to not surrender a defendant
- Paying a defendant to solicit business for the bondsman while defendant is in jail.
- Paying an unlicensed bounty hunter to apprehend a defendant As collateral on a $20,000 bond, a bondsman may legally accept:
Final disposition of the case Upon a bail bond's discharge and disposition, a bondsman... Can keep all the premium A bondsman guarantees that he will.... Pay the bond forfeiture if the defendant does not appear court A bondsman may all do all of the following except: Allow office staff to post a bond as long as it is signed by a licensed bondsman A bail bond is exonerated if the defendant....
- is found guilty in district court and no appeal is made
- is surrendered prior to the breach When a bail bond is exonerated, the bail bondsman: Does not have to return any portion of the original premium Identifying information required on each bond includes the name of...
- The defendant
- The Surety on the bond
- The bondsman Which is not considered identifying information on the bond? The bonding company's name and NPN number Where is the affidavit located?
- On the back of the appearance bond An access violation of ACIS by a bondsman is a: Class H Felony Who is legally allowed to use a bondsman's password to access ACIS? The bondsman only Who can file a motion to set aside a forfeiture?
- Defendant
- Bondman, on behalf of surety
Even if significant information is missing, a bond is still binding if these 3 things are correct: The magistrate or other individual accepting the bond was legally authorized to do so, location of the defendant's court appearance and bond amount How long does a bondsman have to be licensed before he can supervise a first year licensee? 2 years The AOC form that has the bond amount printed on it is the... Appearance Bond If a bail bondsman doesn't charge his defendant a premium, the bondsman must: Fill out the affidavit on the Appearance Bond If a defendant agrees to pay a portion of the premium on a certain date, then the bondsman must list the amount of the promised premium and the payment date on the: The Memorandum of Agreement and the affidavit on the Appearance Bond Details about the collateral must be listed on... The collateral receipt and the affidavit on the Appearance Bond How many days between a forfeiture notice and final judgment? 150 days How many days does the school board attorney have to object to a bondsman's motion to set aside a forfeiture? 20 days A bond forfeiture may be set aside for all of the following reasons except: The defendant moved to a non-extraditable state Bondsman are allowed to charge...
A bondsman who surrenders a defendant is not required to return the premium for all of the following reasons except:
- The co-signer wants defendant returned to jail
- The defendant is arrested on a new charge Which of the following is NOT a surety?
- Runner
- Surety bondsman As long as he has copy of the bail bond, a bondsman may surrender a defendant to the sheriff: Anytime Which document can NOT be used to surrender a defendant? MOA with attached Indemnity Agreement A surety may surrender a defendant... With the Appearance Bond A bondsman may surrender a defendant pre-breach...
- at the county from which the defendant was originally bonded or where his case will be tried A bondsman may surrender a defendant post-breach... In the county where the defendant is to be tried in court A bondsman's ________________ responsibility relates to money or funds that are entrusted to that bondsman's care. Fiduciary What is the minimum bond premium that a bondsman may charge? No minimum What is the maximum bond premium that a bondsman may charge? 15% Which of the following is a bail bondsman legally allowed to accept from a principal with a bond greater than $5,000? $750.
A bail bondsman may accept all of the following, except: Credit card fees The maximum premium for a bail bond is...
- Set by NC General Statutes
- 15% A bondsman can accept a maximum of ____ of the total bond amount in collateral and _____ of the total bond amount in premium. 100% 15% A bondsman who had additional expenses associated with a bond, may charge up to... 15% of the bond amount A 15% bond premium for a $25,000 bond is? $3, A bondsman charges 15% premium on a $7,000,000 bond. Of the following, which is the maximum premium amount he can legally collect? $1,050, Which of the following is the maximum premium amount an NC bondsman can collect for a $130,000 bond? $3, Who enforces maximum premium rates in NC? NCDOI A bondsman must do all of the following except... Maintain a brick and mortar office A bondsman is not required to... Post a county issued business license in his office or his supervisor's office. A professional bondsman must keep a record of every bond he writes for... Three years from the date of the file's final entry
If the bondsman's liability is reduced, he must... Reduce the collateral to the new liability amount Which of the following is a collateral related offense and a violation of the NC Administrative Code?
- Collecting $25,000 in cash and requiring defendant to sign an indemnity agreement for $25,000 on a $25,000 bond
- Taking a car valued at $2,000, $1,500 in cash, and $2,000 indemnity agreement on a $5,000 bond A bondsman must deposit cash collateral in a trust account within how many days? 2 banking Bondsman cannot post... Child support bonds After final termination of bond liability, a bondsman must return collateral within: 15 days If a bondsman knowingly and willfully fails to return collateral with a value that exceeds _______, that bondsman is guilty of a Class I Felony. $1, A surety bondsman...
- is NOT a surety Indemnity agreements must:
- be listed the appearance bond affidavit A professional bondsman's largest single bond can not be larger than... One-fourth of his security deposit Who is NOT a surety? A runner for a professional bondsman Which of the following is the highest amount a bondsman may legally collect as premium on a $500,000 bond?
A _____________ is a legally obligated to the state to pay a forfeiture. Professional bondsman If a bond forfeits, who has the greatest monetary incentive to return the defendant to jail? The surety Who regulates bail bondsman and enforces bail bond laws in NC? NC Department of Insurance The State of NC must notify ___________ when a defendant fails to appear for a court date. The surety A bondsman must make his business records available to the Commissioner of Insurance... At any time, as often as deemed appropriate by the Commissioner What is the minimum period of time that the Dept of Insurance may revoke a license? No minimum What is the maximum period of time that the Dept of Insurance may revoke a license? No maximum Who must be notified if a defendant fails to appear to court?
- Surety insurance company
- Bondsman who wrote bond
- Defendant The date printed at the bottom of the bond forfeiture notice is known as the... Date Notice Given A bond must be paid by the _____ Judgement Date. Final
After final judgement, the surety has ________ to petition the court for relief in order to have all or a portion of the money returned. 3 years An obligor's forfeiture liability becomes active when the: Court orders forfeiture of the bond Bondsman pay bond forfeitures to: The Clerk of Court What is the maximum amount of premium a bondsman can legally charge for a $20,000 bond? $3, After the final judgement date, a surety can make ______ motion for relief. One Who sets defendant's bail amounts? Magistrate, judge An unsecured bond is... A promise by the defendant to appear in court A secured bond is posted by...
- posting property, cash or bail bond A bail bond's purpose is to:
- guarantee a defendant's appearance in court What is the minimum length of time a bondsman will be liable for a bond? No minimum What is the maximum length of time a bondsman may be liable for a bond? No maximum A defendant's appearance is guaranteed by the __________________. Bail bond
Final judgement on an unsecured bond will be entered against the... Defendant A bondsman liability is terminated... Upon the disposition of the case If a defendant is released on bond without being required to pay any type of security deposit, he received... An unsecured bond The principal on an unsecured bond is the... Obligor A memorandum of agreement is required to have...
- the bondsman and principal's signatures
- amount of premium deferred
- dates payments are due A bondsman is required to provide the Commissioner with: The bondsman's email address Final judgement on an unsecured bond will be entered against... The defendant The Commissioner shall deny an applicant's license if... The applicant has been convicted of a misdemeanor drug violation within the prior year. An applicant for licensure who does not agree with the findings of a review by the Commissioner may: Make a written demand for an administrative hearing no later than 30 days after notification. With the Commissioner's permission, bondsman who ______________________ may use the same trust account when holding their defendant's cash collateral Work out of the same office
Cash and checks taken as collateral must... Not be commingled with other funds What i s the maximum bond amount a magistrate or judge shall set if someone with an unsecured bond or written promise fails to appear in court? $1, All of the following statements are true except:
- A surety bondsman is legally responsible to the state for paying a bond
- A surety bondsman may charge a maximum of 10% as premium Which of the following is not considered "address of record"? Friends house where defendant has stayed for the past 2 days The Insurance Commissioner is... Elected by registered voters A professional bondsman must keep ________ and maintain ____________. Monthly reports / a $15,000 minimum security deposit Which of the following is not a surety on a bond?
- A surety bondsman
- A runner __________________ authorizes a surety bondsman to execute judicial bail bonds. A power of Attorney A first year licensee is required to have ________ months of uninterrupted supervision. 6 An accommodation bondsman is...
- the surety on a bail bond
- not licensed by DOI to write bonds Which of the following is not true? An insurer is...
A licensed surety bondsman Who is the surety?
- a surety insurance company,
- a professional bondsman,
- an accommodation bondsman All of the following are acceptable documents for a bail bond applicant's proof of residency except: A social security card If you fail the state bail bond licensing exam, you must wait _______ before taking the exam again. 1 year When the commissioner denies a license to an applicant, the Commissioner must.... Send written notice to the applicant regarding the denial What entity gives an individual the authority to act as a bondsman? NC Dept of Insurance Which of the following is not a qualification for bail bondsmen and runners? Be at least 18 years of age A bondsman has ____ days to notify DOI of a felony or misdemeanor conviction, other than a motor vehicle violation. 10 To be a bondsman in NC, you must be at least ___ years old. 21 A bail bond applicant must... Have a high school diploma or its equivalent To become a bondsman in NC, you must meet all the following requirements except... Have a BA in criminal justice
Money, property, or anything of value that the principal or defendant assigns to the surety in order to secure the bail amount and protect the surety against loss is called... Collateral Security An individual who executed an appearance bond and legally commits himself to pay the amount of the bond if the person released fails to comply with its conditions is a... A Professional Bondsman The surety is... The person or entity who is legally responsible to the state for the payment of the bond A surety bondsman is all of the following except... Legally responsible to the state for paying the bond A supervising agent must be licensed for a minimum of ____ years. 2 A bail agent can acquire clients by... Advertising in newspaper, yellow pages and TV How many days are there between the Date Notice Given and Final Judgement Date? 150 Your indemnitor wants to be released from his bond liability. Which of the following statements are true? You have no obligation to surrender the defendant
