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puerto rico

Florida Citrus Fruit Dealer Bond

A Florida citrus fruit dealer bond is required under state statute or brokers and dealers of all citrus products. As per F.S.S. 601.03, “Citrus fruit dealer” means any consignor, commission merchant, consignment shipper, cash buyer, broker, association, cooperative association, express… Continue Reading →

When is a Customs Bond Required?

If you are considering operating an import business or an enterprise that will rely significantly on imported goods, you may need a customs bond. A customs bond is a surety bond that guarantees your compliance with very specific reporting requirements… Continue Reading →

Contract Surety Bond Approvals ~ How to Get Your Performance Bond Approved

Contract surety bond approvals should be easier. One of the most frustrating parts of being a contract surety bond underwriter is having to decline bonding capacity to a contractor that you feel possesses the prerequisite experience, expertise, character and financial… Continue Reading →

STAMP Bond ~ Medallion Signature Guarantee Program Surety Bond

Current code obligates a transfer agent to accept responsibility for irregular or improper securities registrations. When a particular security is transferred a transfer agent relies on the representations of a Medallion Guarantor. A stamp issued by a Medallion Guarantor is… Continue Reading →

Bankruptcy Auctioneer Bond

Before a bankruptcy auctioneer can be retained by a trustee he or she must file a bankruptcy auctioneer bond. A bankruptcy auctioneer is considered an “agent of the court” and is therefore regulated by specific laws to which the auctioneer… Continue Reading →

Appeal Bond

An appeal bond is frequently required of defendants and occasionally plaintiffs to a civil lawsuit. An “appeal” is a formal request of a superior court (often a court of appeals) that it review the decision of an inferior court such… Continue Reading →

Fianza ~ Garantía de Arrendamiento

Si usted opera un local comercial una fianza que garantiza su pago de alquiler puede ser un atractivo esencial para el terrateniente. Una fianza garantía de arrendamiento (lease guarantee bond) es común y mayormente exigida de las empresas nuevas sin… Continue Reading →

A Janitorial Services Bond – Excellent Protection for Janitors and Clients

A janitorial services bond is an inexpensive and effective way to protect both your cleaning service AND your clients. Also referred to as a “business services bond” or “dishonesty bond”, this instrument is a third party fidelity bond which insures… Continue Reading →

Pharmaceutical Drug Facility Surety Bond

Every business that engages in the wholesale distribution of prescription drugs including but not limited to manufacturing in the State of Mississippi or that sells or offers to sell drugs must register annually with the Mississippi Board of Pharmacy and provide the appropriate pharmaceutical drug… Continue Reading →

California Credit Services Organization Bond

In California, a credit repair specialist must follow mandatory registration protocols and file a California credit services organization bond in order to offer his or her services with the state. A “certificate of registration” is required of all market participants…. Continue Reading →

DMEPOS Surety Bond Requirements

Effective May 4th, 2009, the U.S. Department of Health and Human Services (DHHS), Medicaid and Medicare Services instituted new protocols for obtaining billing privileges which included a DMEPOS surety bond. Pursuant to federal code §424.58, a DMEPOS supplier means a supplier of… Continue Reading →

Fianza de Hostelero

La “Ley 272” de Puerto Rico establece que los dueños de las propiedades de alojamiento uplementario a “corto Plazo” cobran un impuesto igual a un siete por ciento (7%) del costo de la habitación por concepto del “Impuesto sobre el Canon por Ocupación de Habitación”. El… Continue Reading →

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