HCCLR 19
Justification of Sureties
(A) Any person or corporation desiring to post bail bonds
in a Superior Court of this District shall first obtain
an Order of Justification.
(B) All petitions for an Order of Justification shall be
in writing to the court and filed with the respective
Superior Court Clerk, and shall contain the following information:
All Sureties:
1. Types of bonds, an outline of the types of bonds
posted by the surety.
2. Current suretyship obligations, a current list of
all suretyship obligations to all courts within the
geographical limits of Washington State, including
the name of the court,the name of the defendant,
the amount of the bond, and the date issued.
3. Current bond foreclosures. A list of the current
obligations to the courts in the way of bond
forfeitures or other obligations incurred by the surety
which have not been paid, or a statement that there are none.
4. Presentation. The identity of the names and
addresses of all persons who will be delivering or
presenting bonds on behalf of the bonding surety.
5. Jurisdictions where surety has previously been
authorized to post bonds and jurisdictions denying
such authorization.
Corporations.
1. Power of Attorney.
a. Names of the agents authorized to execute bonds on
behalf of the surety.
b. The maximum dollar amount of any single bond which each
agent is authorized to execute.
2. A copy of the current Certificate of Authority
issued by theinsurance commissioner for the State of Washington.
3. Resident corporate agent.
a. The name and resident agent(s) for the
corporate surety in the State of Washington authorized to appear
and accept service on behalf of the corporate surety.
b. A copy of the power of attorney appointing
said person(s)as resident agent(s).
Individuals.
1. Individual name(s) of applicant(s).
2. Any fictitious names used by the applicant(s).
3. Resident address of individual applicant(s).
4. Business address of individual applicant(s).
5. Marital status of applicant(s) and, if applicable,
name(s) of spouse(s).
6. Verified financial statement, including the following
for real property assets: Street address and legal
description of property, current appraisal of the property
by a qualified real estate appraiser, who is a
member of the American Institute of Appraisers,
or a statement of the appraiser that there has
been no change in the value of the property
since the last appraisal of the property,
whether the real estate is being purchased on
contract or subject to mortgage, deed of trust,
or other encumbrance, disclose how the property
is being obtained, purchase price, unpaid
balance, notarized confirmation that real
property taxes and all hazard insurance are
current and coverage limits. For personal
property include all financial accounts, stocks,
bonds cash, and other investments.
7. Liabilities, Including Unsatisfied Judgments.
If unsatisfied Judgment(s) are included, list
court, title of cause, cause number, date of
Judgment, judgment creditor, and amount of
unsatisfied Judgment.
8. Net worth.
9. Current property bond obligations in the State
of Washington by name of Court, name of
defendant, amount of the bond, date of issuance of bond.
10. Driver's license number, state, and expiration date.
11. Criminal history. Provide any criminal history conviction
information for each applicant or employee of
applicant who will be performing services
hereunder, including name of crime convicted of
committing, name of court, case number, date of
offense and date of conviction.
(C) All Petitions for Order of Justification shall be
verified. All initial Orders of Justification shall be
effective until the next April 30 following entry of the
Order. All Orders of Justification, other than the
initial order, shall be effective from May 1 of one year
to the following April 30. All petitions shall be
accompanied by a proposed Order of Justification. An
initial Petition shall be accompanied by a full filing
fee. Renewal petitions shall be accompanied by an ex
parte fee. Petition for Renewals must be filed on or
before April 30 of each year otherwise a full filing
fee is due. The Petition for Renewal will include a verified
statement that there have been no changes since the last
petition or set forth the changes.
(Effective 9/1/03)
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