Money Transmitter Bond Information
A Money Transmitter Bond is required for businesses engaged in the transmission of funds between unrelated consumers or businesses. Transmission methods typically include wire transfers, electronic bank transfers, checks, or other check payment instruments. The surety bond protects customers in the event the money transmitter mishandles funds or commits fraudulent or illegal acts. These surety bonds are also be referred to as Money Services Bonds, Cashier of Checks Bonds, Sale of Checks Bonds, or Electronic Money Transfer Bonds.
Money Transmitter Bonds by State
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Alabama Money Transmitter BondAlaska Money Transmitter BondArizona Money Transmitter BondArkansas Money Transmitter BondCalifornia Money Transmitter BondColorado Money Transmitter BondConnecticut Money Transmission Licensee BondDelaware Money Transmitter BondDistrict of Columbia Money Transmitter BondFlorida Money Transmitter or Money Services Business BondGeorgia Money Transmitter or Check Seller BondIdaho Money Transmitter BondIllinois Money Transmitter BondIowa Money Transmitter BondKansas Money Transmitter BondKentucky Money Transmitter BondLouisiana Sale of Checks / Money Transmitter BondMaryland Money Transmitter BondMinnesota Money Transmitter BondMississippi Money Transmitter BondMissouri Money Transmitter BondNebraska Money Transmitter BondNevada Money Transmitter BondNew Jersey Money Transmitter BondNew Mexico Money Transmitter BondNorth Carolina Money Transmitter BondNorth Dakota Money Transmitter BondOhio Money Transmitter BondOregon Money Transmitter BondPennsylvania Money Transmitter BondSouth Carolina Money Transmitter BondTennessee Money Transmitter BondTexas Money Services BondUtah Money Transmitter BondVermont Money Transmitter BondVirginia Money Order Sales and Money Transmission BondWashington Money Transmitter / Services Business BondWest Virginia Money Transmitter BondWyoming Money Transmitter Bond