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 →
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 →
Chapter 5 of the Georgia Appellate Handbook specifically addresses the Georgia supersedeas bond requirements for appellants. Pursuant to the Handbook, “A supersedeas bond is not automatically required in cases in which a notice of appeal has been filed and the appropriate… Continue Reading →
A replevin bond is a judicial surety bond which provides indemnity to the law enforcement officer that executes a writ of replevin and protection to the party subject to the replevin. A defendant or other party from whom specific property… Continue Reading →
A sequestration bond is occasionally required when a party to a civil suit moves the court for sequester (sequestration) of specifically identified property. Sequestration is a prejudgment remedy by which the moving party attaches to property or funds belonging to… Continue Reading →
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 →
Effective January 1st, 2017 the State of Iowa has begun the regulation of appraisal management companies. Among other licensing qualifications and requirements, an AMC must also post an Iowa appraisal management company surety bond. The Iowa Division of Banking is… Continue Reading →
Under Chapter 38 of Colorado’s general statutes, contractors, laborers and materialsmen have a right to file a mechanic’s lien where payments due under contract have not been made. A mechanic’s lien is a definitive encumbrance which can complicate, delay and… Continue Reading →
Minnesota statute (80A.41 Section 102) defines an “Investment adviser” as a “person that, for compensation, engages in the business of advising others, either directly or through publications or writings, as to the value of securities or the advisability of investing in, purchasing,… Continue Reading →
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 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 →
A Virginia mechanic’s lien release bond is a remedy for removing or “bonding off” a lien on real property placed by a general contractor or subcontractor. The Code of Virginia §43-70: Release of mechanic’s lien upon payment into court or filing of… Continue Reading →
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