{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/9.1-185.13.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/9.1-185.13.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/9.1-185.13.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/9.1-185.13.html"}],"law_id":55531,"edition_id":1,"section_id":55531,"structure_id":13031,"section_number":"9.1-185.13","catch_line":"Documentation and recordkeeping standards and requirements","history":"2004, c. 460.","full_text":"A\n\nThe bail bondsman shall retain, for a minimum of the three calendar years from the date of the termination of the liability:1\n\nCopies of all written representations made to any court or to any public official for the purpose of avoiding a forfeiture of bail, setting aside a forfeiture, or causing a defendant to be released on his own recognizance.2\n\nCopies of all affidavits and receipts made in connection with collateral received in the course of business.3\n\nEvidence of the return of any security or collateral received in the course of business, including a copy of the receipt showing when and to whom the collateral was returned.B\n\nUpon request of the Department, a bail bondsman shall provide any documents required to be kept pursuant to this section.","order_by":null,"text":{"0":{"id":203522,"text":"The bail bondsman shall retain, for a minimum of the three calendar years from the date of the termination of the liability:","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"A1"},"1":{"id":203523,"text":"Copies of all written representations made to any court or to any public official for the purpose of avoiding a forfeiture of bail, setting aside a forfeiture, or causing a defendant to be released on his own recognizance.","type":"section","prefixes":["A","1"],"prefix":"1","entire_prefix":"A1","prefix_anchor":"A1","level":2,"prior_prefix":"A","next_prefix":"A2"},"2":{"id":203524,"text":"Copies of all affidavits and receipts made in connection with collateral received in the course of business.","type":"section","prefixes":["A","2"],"prefix":"2","entire_prefix":"A2","prefix_anchor":"A2","level":2,"prior_prefix":"A1","next_prefix":"A3"},"3":{"id":203525,"text":"Evidence of the return of any security or collateral received in the course of business, including a copy of the receipt showing when and to whom the collateral was returned.","type":"section","prefixes":["A","3"],"prefix":"3","entire_prefix":"A3","prefix_anchor":"A3","level":2,"prior_prefix":"A2","next_prefix":"B"},"4":{"id":203526,"text":"Upon request of the Department, a bail bondsman shall provide any documents required to be kept pursuant to this section.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A3"}},"ancestry":[{"id":13031,"edition_id":1,"name":"Bail Bondsmen","identifier":"11","label":"article","depth":3,"order_by":1,"parent_id":12897,"metadata":{},"date_created":"2026-06-26 03:44:10","date_modified":"2026-06-26 03:44:10","permalink":{"id":284635,"object_type":"structure","relational_id":13031,"identifier":"11","token":"9.1\/1\/11","url":"\/9.1\/1\/11\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12897,"edition_id":1,"name":"Department of Criminal Justice Services","identifier":"1","label":"chapter","depth":2,"order_by":1,"parent_id":12896,"metadata":{},"date_created":"2026-06-26 03:43:59","date_modified":"2026-06-26 03:43:59","permalink":{"id":284489,"object_type":"structure","relational_id":12897,"identifier":"1","token":"9.1\/1","url":"\/9.1\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12896,"edition_id":1,"name":"Commonwealth Public Safety","identifier":"9.1","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:59","date_modified":"2026-06-26 03:43:59","permalink":{"id":284487,"object_type":"structure","relational_id":12896,"identifier":"9.1","token":"9.1","url":"\/9.1\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":79481,"structure_id":13031,"section_number":"9.1-185","catch_line":"Definitions","url":"\/9.1-185\/","token":"9.1\/1\/11\/9.1-185","metadata":false},{"id":57721,"structure_id":13031,"section_number":"9.1-185.1","catch_line":"Inapplicability of this article","url":"\/9.1-185.1\/","token":"9.1\/1\/11\/9.1-185.1","metadata":false},{"id":65288,"structure_id":13031,"section_number":"9.1-185.10","catch_line":"Collateral received in the course of business; standards and requirements","url":"\/9.1-185.10\/","token":"9.1\/1\/11\/9.1-185.10","metadata":false},{"id":54096,"structure_id":13031,"section_number":"9.1-185.11","catch_line":"Firearms, training and usage; standards and requirements","url":"\/9.1-185.11\/","token":"9.1\/1\/11\/9.1-185.11","metadata":false},{"id":62447,"structure_id":13031,"section_number":"9.1-185.12","catch_line":"Uniforms and identification; standards and restrictions","url":"\/9.1-185.12\/","token":"9.1\/1\/11\/9.1-185.12","metadata":false},{"id":55531,"structure_id":13031,"section_number":"9.1-185.13","catch_line":"Documentation and recordkeeping standards and requirements","url":"\/9.1-185.13\/","token":"9.1\/1\/11\/9.1-185.13","metadata":false},{"id":56701,"structure_id":13031,"section_number":"9.1-185.14","catch_line":"Reporting standards and requirements","url":"\/9.1-185.14\/","token":"9.1\/1\/11\/9.1-185.14","metadata":false},{"id":71199,"structure_id":13031,"section_number":"9.1-185.15","catch_line":"Recovery of bailees; methods of capture; standards and requirements; limitations","url":"\/9.1-185.15\/","token":"9.1\/1\/11\/9.1-185.15","metadata":false},{"id":56282,"structure_id":13031,"section_number":"9.1-185.16","catch_line":"Department submission to the State Corporation Commission","url":"\/9.1-185.16\/","token":"9.1\/1\/11\/9.1-185.16","metadata":false},{"id":87309,"structure_id":13031,"section_number":"9.1-185.17","catch_line":"Department submissions to local and regional correctional facilities","url":"\/9.1-185.17\/","token":"9.1\/1\/11\/9.1-185.17","metadata":false},{"id":72995,"structure_id":13031,"section_number":"9.1-185.18","catch_line":"Penalties","url":"\/9.1-185.18\/","token":"9.1\/1\/11\/9.1-185.18","metadata":false},{"id":58599,"structure_id":13031,"section_number":"9.1-185.2","catch_line":"Powers of the Criminal Justice Services Board relating to bail bondsmen","url":"\/9.1-185.2\/","token":"9.1\/1\/11\/9.1-185.2","metadata":false},{"id":72276,"structure_id":13031,"section_number":"9.1-185.3","catch_line":"Powers of Department of Criminal Justice Services relating to bail bondsmen","url":"\/9.1-185.3\/","token":"9.1\/1\/11\/9.1-185.3","metadata":false},{"id":80999,"structure_id":13031,"section_number":"9.1-185.4","catch_line":"Limitations on licensure","url":"\/9.1-185.4\/","token":"9.1\/1\/11\/9.1-185.4","metadata":false},{"id":69915,"structure_id":13031,"section_number":"9.1-185.5","catch_line":"Bail bondsman licensure requirements","url":"\/9.1-185.5\/","token":"9.1\/1\/11\/9.1-185.5","metadata":false},{"id":60799,"structure_id":13031,"section_number":"9.1-185.6","catch_line":"Licenses; renewal","url":"\/9.1-185.6\/","token":"9.1\/1\/11\/9.1-185.6","metadata":false},{"id":54481,"structure_id":13031,"section_number":"9.1-185.7","catch_line":"Licensure of nonresidents","url":"\/9.1-185.7\/","token":"9.1\/1\/11\/9.1-185.7","metadata":false},{"id":56525,"structure_id":13031,"section_number":"9.1-185.8","catch_line":"Professional conduct standards; grounds for disciplinary actions","url":"\/9.1-185.8\/","token":"9.1\/1\/11\/9.1-185.8","metadata":false},{"id":68649,"structure_id":13031,"section_number":"9.1-185.9","catch_line":"Solicitation of business; standards; restrictions and requirements","url":"\/9.1-185.9\/","token":"9.1\/1\/11\/9.1-185.9","metadata":false}],"previous_section":{"id":62447,"structure_id":13031,"section_number":"9.1-185.12","catch_line":"Uniforms and identification; standards and restrictions","url":"\/9.1-185.12\/","token":"9.1\/1\/11\/9.1-185.12","metadata":false},"next_section":{"id":56701,"structure_id":13031,"section_number":"9.1-185.14","catch_line":"Reporting standards and requirements","url":"\/9.1-185.14\/","token":"9.1\/1\/11\/9.1-185.14","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/9.1-185.13\/","history_text":"<p>This law was first created in 2004. The record of its establishment is cataloged in chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?041+ful+CHAP0460\">460<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":false,"refers_to":false,"permalink":{"id":284657,"object_type":"law","relational_id":55531,"identifier":"9.1-185.13","token":"9.1\/1\/11\/9.1-185.13","url":"\/9.1-185.13\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/9.1-185.13\/","token":"9.1\/1\/11\/9.1-185.13","dublin_core":{"Title":"Documentation and recordkeeping standards and requirements","Type":"Text","Format":"text\/html","Identifier":"\u00a7 9.1-185.13","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> The <span class=\"dictionary\">bail bondsman<\/span> shall retain, for a minimum of the three calendar years from the date of the termination of the liability: <a id=\"paragraph-203522\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-185.13\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A1\" class=\"indent-1\"><p><span class=\"prefix-number\">1.<\/span> Copies of all written representations made to any <span class=\"dictionary\">court<\/span> or to any public official for the purpose of avoiding a forfeiture of bail, setting aside a forfeiture, or causing a <span class=\"dictionary\">defendant<\/span> to be released on his own <span class=\"dictionary\">recognizance<\/span>. <a id=\"paragraph-203523\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-185.13\/#A1\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A2\" class=\"indent-1\"><p><span class=\"prefix-number\">2.<\/span> Copies of all <span class=\"dictionary\">affidavits<\/span> and receipts made in connection with <span class=\"dictionary\">collateral<\/span> received in the course of business. <a id=\"paragraph-203524\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-185.13\/#A2\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A3\" class=\"indent-1\"><p><span class=\"prefix-number\">3.<\/span> <span class=\"dictionary\">Evidence<\/span> of the return of any security or <span class=\"dictionary\">collateral<\/span> received in the course of business, including a copy of the receipt showing when and to whom the <span class=\"dictionary\">collateral<\/span> was returned. <a id=\"paragraph-203525\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-185.13\/#A3\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> Upon request of the <span class=\"dictionary\">Department<\/span>, a <span class=\"dictionary\">bail bondsman<\/span> shall provide any documents required to be kept pursuant to this section. <a id=\"paragraph-203526\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-185.13\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nDOCUMENTATION AND RECORDKEEPING STANDARDS AND REQUIREMENTS (\u00a7 9.1-185.13)\n\nA. The bail bondsman shall retain, for a minimum of the three calendar years\nfrom the date of the termination of the liability:\n\n   1. Copies of all written representations made to any court or to any public\n   official for the purpose of avoiding a forfeiture of bail, setting aside a\n   forfeiture, or causing a defendant to be released on his own recognizance.\n\n   2. Copies of all affidavits and receipts made in connection with collateral\n   received in the course of business.\n\n   3. Evidence of the return of any security or collateral received in the course\n   of business, including a copy of the receipt showing when and to whom the\n   collateral was returned.\n\nB. Upon request of the Department, a bail bondsman shall provide any documents\nrequired to be kept pursuant to this section.\n\nHISTORY: 2004, c. 460.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}