District of Columbia Money Transmitter Bonds


What is a District of Columbia Money Transmitter Bond?

A Money Transmitter Bond is a type of surety bond required by the District of Columbia Department of Insurance, Securities and Banking for the license of Money Lender pursuant to Money Transmitter law, D.C. Official Code § 26-1001 as provided by applicable provisions of the DC Official Code and Municipal Regulations.

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Money Transmitter Bond

Bonds up to $100,000

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Additional District of Columbia Money Transmitter Bond Resources & Links

DISTRICT OF COLUMBIA Department of Insurance, Securities and Banking Banking Bureau Surety Bond Form