Nevada statute requires any person or business who operates as a collection agency to provide a Nevada collection agency bond to the state regulatory and licensing authority. The Nevada Financial Institutions Division defines a collection agency as all persons engaging, directly… Continue Reading →
In most states an auctioneer must file a surety bond with his licensing authority. In North Dakota an auctioneer must provide a $5,000 auctioneer bond to the Public Service Commission. The bond is payable to the State of North Dakota for… Continue Reading →
The Utah Alcoholic Beverage Control agency issues a variety of different licenses to those selling alcoholic beverages. Most license types require a surety bond to guarantee the payment of certain license fees and taxes. Restaurant liquor bond, package agency liquor… Continue Reading →
Of the states requiring that a polygraph examiner be licensed, most also require a surety bond. A polygraph examiner license bond is ordinarily a guarantee that the examiner will act within the scope of the law, committing no wrongful or… Continue Reading →
The Consumer Real Estate Settlement Protection Act (CRESPA or the Act) authorized licensed Virginia attorneys, title insurance companies and agents, real estate brokers and financial institutions (or a subsidiary or affiliate thereof), to serve as settlement agents and provide “escrow,… Continue Reading →
A transportation of passengers broker is an individual who arranges for transportation of passengers by companies authorized by the Virginia Department of Motor Vehicles. A transportation of passengers broker surety bond is required by Virginia Code in the amount of… Continue Reading →
Maryland automobile insurance fund producers must provide a surety bond in the amount of $10,o0o. The MAIF bond guarantees that the producer will account for and transmit all premiums received by him or her in accordance with the applicable provisions… Continue Reading →
In most states a collection agency must file a surety bond with its licensing authority. In addition to ensuring compliance with the statutes regulating collection activity, the collection agency bond often offers a financial guarantee for third party funds that… Continue Reading →
Many states have adopted more or less uniform laws for athlete agents. Most now require surety bonds. The athlete agent surety bond ordinarily guarantees the payment of all sums due a person at the time the sums are due, and… Continue Reading →
Florida Code requires any person or business who is a seller or promoter of travel related services to register annually with the Department of Consumer Services. Unless exempt, sellers of travel are required to provide proof of assurance in the… Continue Reading →
As a result of the loss or embezzlement of preneed funeral service fees paid to funeral homes that either failed in business or mishandled trust monies deposited for future funeral needs, you will need to provide a North Carolina preneed… Continue Reading →
As per California Code 34510.5. (a) (1) A broker of construction trucking services, as defined in Section 3322 of the Civil Code, shall not furnish construction transportation services to any construction project unless it has secured a surety bond of not less than fifteen… Continue Reading →
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