Tex. Occ. Code Section 1704.154
Application Requirements


(a)

To be licensed under this chapter, a person must apply for a license by filing a sworn application with the board.

(b)

The application must:

(1)

be in a form and contain the information prescribed by the board;

(2)

state:

(A)

the applicant’s name, age, and address;

(B)

if the applicant is a corporation, whether the applicant is:
(i)
chartered or admitted to do business in this state; and
(ii)
qualified to write fidelity, guaranty, and surety bonds under the Insurance Code;

(C)

the name under which the bail bond business will be conducted, including a bail bond business that is conducted by an agent of a corporation;

(D)

each place, including the street address and municipality, at which the business will be conducted; and

(E)

the amount of cash or the cash value of a certificate of deposit or cashier’s check that the applicant intends to deposit with the county treasurer if the applicant’s application is approved or, if the applicant is an individual intending to execute nonexempt real property in trust to the board, the value of the real property;

(3)

if the applicant is an individual, be accompanied by a list, as required by Section 1704.155 (Real Property List), of nonexempt real property owned by the applicant that the applicant intends to execute in trust to the board if the applicant’s application is approved; and

(4)

be accompanied by:

(A)

the applicant’s complete, sworn financial statement;

(B)

the applicant’s declaration that the applicant will comply with this chapter and the rules adopted by the board;

(C)

three letters of recommendation, each from a person who:
(i)
is reputable; and
(ii)
has known the applicant or, if the applicant is a corporation, the agent designated by the corporation in the application for at least three years;

(D)

a $500 filing fee;

(E)

a photograph of the applicant or, if the applicant is a corporation, of the agent designated by the corporation in the application;

(F)

a set of fingerprints of the applicant or, if the applicant is a corporation, of the agent designated by the corporation in the application taken by a law enforcement officer designated by the board;

(G)

if the applicant is or has been licensed under this chapter in another county:
(i)
a list of each county in which the applicant holds a license; and
(ii)
a statement by the applicant, as of the date of the application, of any final judgments that have been unpaid for more than 30 days and that arose directly or indirectly from a bail bond executed by the applicant as a surety or as an agent for a surety; and

(H)

if the applicant is a corporation, a statement by the designated agent, as of the date of the application, of any final judgments that have been unpaid for more than 30 days and that arose directly or indirectly from any bond executed by the agent as a surety or as an agent for a surety.

(c)

A letter of recommendation submitted under Subsection (b)(4)(C) must:

(1)

state that the applicant or, if the applicant is a corporation, the agent designated by the corporation in the application has a reputation for honesty, truthfulness, fair dealing, and competency; and

(2)

recommend that the board issue the license.

(d)

Until payment of the final judgment, an unpaid final judgment disclosed under Subsection (b)(4)(G)(ii) or (b)(4)(H) bars licensure for the applicant unless the applicant has deposited with the court cash or a supersedeas bond in the amount of the final judgment pending:

(1)

a ruling on a timely filed motion for a new trial; or

(2)

an appeal.

(e)

A corporation must file a separate corporate application for each agent the corporation designates in the county.
Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 4, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 15, eff. June 20, 2003.

Source: Section 1704.154 — Application Requirements, https://statutes.­capitol.­texas.­gov/Docs/OC/htm/OC.­1704.­htm#1704.­154 (accessed May 4, 2024).

1704.001
Definitions
1704.002
Application of Chapter
1704.051
Mandatory Creation of Board
1704.052
Discretionary Creation of Board
1704.053
Board Composition
1704.054
Presiding Officer
1704.055
Meetings
1704.056
Quorum
1704.101
Administrative Authority
1704.102
Enforcement Authority
1704.103
Disbursements from County Fund
1704.104
Posting of Board Rule or Action
1704.105
Licensed Bail Bond Surety List
1704.107
Notification of License Suspension or Revocation
1704.108
Notification of Default by Corporation
1704.109
Solicitation and Advertisement
1704.151
License Required
1704.152
Eligibility
1704.153
Ineligibility Because of Criminal Conviction
1704.154
Application Requirements
1704.155
Real Property List
1704.156
Reappraisal of Real Property
1704.157
Preliminary Determinations
1704.158
Hearing on Application
1704.159
Decision on Application
1704.160
Security Requirements
1704.161
License Form
1704.162
License Expiration and Renewal
1704.163
Attorney Exemption
1704.201
Acceptance of License Holder Bail Bonds
1704.202
Record Requirements
1704.203
Bail Bond Limit
1704.204
Payment of Final Judgment
1704.205
Bail Bond Settlement
1704.206
Replacement of Security
1704.207
Surrender of Principal
1704.208
Bond Liability
1704.209
Bond Discharged on Appeal
1704.210
Withdrawal of Security
1704.211
Corporate Power of Attorney
1704.212
Effect of Default by Corporation
1704.213
Office Location
1704.251
Investigation
1704.252
Discretionary License Suspension or Revocation: Grounds
1704.253
Mandatory License Suspension or Revocation: Grounds
1704.254
Notice and Hearing
1704.255
Appeal
1704.256
Standard of Judicial Review
1704.257
Effect of Board Order
1704.301
Return of Security
1704.302
Prohibited Referrals of or Employments with Bonding Business
1704.303
Bail Bond Surety Activity
1704.304
Prohibited Recommendations or Solicitations
1704.305
Bail Bond Receipt and Inspection
1704.306
Records
1704.0535
Election of Certain Bail Bond Board Members
1704.2535
Failure to Pay Final Judgment by Bail Bond Surety

Accessed:
May 4, 2024

§ 1704.154’s source at texas​.gov