In Alabama every distributor or supplier of motor fuels is responsible for property tax accounting and maintaining the proper Alabama fuel tax bond with the Department of Revenue if required. It is the operator’s responsibility to collect and pay over to the… Continue Reading →
Wyoming law prohibits a person or business entity from operating a collection agency or debt collector service without having first received a license and posted a Wyoming collection agency bond. “Collection agency” means any person who: (A) Engages in any business,… Continue Reading →
In the State of Wisconsin dealers and sellers of cigarettes and tobacco products are required to provide a Wisconsin cigarette tax bond or Wisconsin tobacco products tax bondwhen the seller or distributor has failed to file his/her monthly returns and/or… Continue Reading →
Pursuant to West Virginia law, no person, firm, corporation or association may conduct within this State a collection agency without having first provided a West Virginia collection agency bond and obtained a business franchise registration certificate. “Collection Agency” is defined as… Continue Reading →
If you broker aircraft sales in the State of Washington you are required to post a Washington aircraft dealer license bond and follow specific licensing procedures to operate legally. Pursuant to statute, an “Aircraft Dealer” means a person engaged in… Continue Reading →
Qué es una fianza de fiel cumplimiento? Cuando una agencia o departamento gubernamental ofrece un proyecto o una obra pública a un contratista privado, establece la ley federal esa misma agencia tiene que exigir que el contratista provisione una fianza… Continue Reading →
The Commonwealth of Virginia requires all participants in the auction profession to provide a Virginia auctioneer bond and fulfill the licensing requirements set by statute and the regulator. By state law, “auctioneer” means any person that conducts an ‘auction’, being the… Continue Reading →
Florida law states that any person, firm partnership, or corporation that buys, sells, offers for sale, displays for sale or deals in three or more motor vehicles in any 12-month period is presumed to be a motor vehicle dealer, must… Continue Reading →
In Vermont any company or person who engages in the business of making loans of money, credit, goods, or things in action and charges, contracts for or receives on any such loan interest, a finance charge, discount, or consideration must… Continue Reading →
To operate a collection agency in the State of Utah you must obtain the appropriate license and provide a Utah collection agency bond. The state regulator advises that under provisions of Title 12 of the Utah Code, no person shall conduct… Continue Reading →
In the State of Texas a lost or defective vehicle title can be reissued following the Department of Motor Vehicles procedure and providing a Texas title bond. In accordance with the DMV’s rules you must be a Texas resident or military… Continue Reading →
Although largely regulated by FINRA (Financial Industry Regulatory Authority) broker dealers and financial advisers practicing in the State of Tennessee must also register locally and provide a Tennessee securities dealer bond. The state defines a broker dealer as any… Continue Reading →
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