New York Codes, Rules and Regulations (NYCRR)
Title 11 Part 28
Department of Financial Services
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Source version current through Jul 31, 2021
All 21 displayed sections in this Part carry the same compiled date. Status and warnings stay on each section.
11 NYCRR 28.0 - Introduction
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
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- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.1 - Definitions
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.2 - Pre-arrest agreements prohibited
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.3 - Appointment of bail agents
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.4 - Use of unauthorized name
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.5 - Bail agent notifications
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.6 - Bail agent offices
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.7 - Prohibition against payment of compensation to unlicensed bail agents
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.8 - Premium and compensation
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.9 - Return of premium
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.10 - Release of principal
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.11 - Collateral
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.12 - Premium and collateral accounts
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.13 - Use of forms
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.14 - Insurer and charitable bail organization supervision of bail agents
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.15 - Termination of appointment of bail agents
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.16 - Bail register
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.17 - Receipts and records to be provided to indemnitor and principal
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.18 - Statement of rights
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.19 - Record retention
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.
11 NYCRR 28.20 - Surrender of principal
Related State Register notice: Adopted rule DFS-36-18-00003-A. Published Nov 20, 2019. Notice effective date: Mar 19, 2020.
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jul 31, 2021
- Related Register notice
- DFS-36-18-00003-A · Adopted rule
- Related notice published
- Nov 20, 2019
- Related notice effective date
- Mar 19, 2020
Current section text is not available here.