Get the free Money transmitters BOND - Department of Consumer and Business ... - cbs state or
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State of Oregon Department of Consumer & Business Services Division of Finance & Corporate Securities 350 Winter St. NE, Room 410 Salem, OR 973013881 (503) 3784140 Fax (503) 9477862 http://www.cbs.state.or.us/dfcs/
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What is money transmitters bond?
A money transmitters bond is a type of surety bond that is required for businesses and individuals who operate as money transmitters. It is a form of protection for consumers and the government against financial loss due to fraudulent or irresponsible actions by the money transmitter.
Who is required to file money transmitters bond?
Money transmitters, which include businesses and individuals who transmit money or monetary value as a service, are generally required to file a money transmitters bond. The specific requirements may vary by jurisdiction.
How to fill out money transmitters bond?
To fill out a money transmitters bond, you will typically need to contact a surety bond provider. The provider will guide you through the application process, which may involve providing information about your business or personal financial history, paying a premium, and signing the necessary paperwork.
What is the purpose of money transmitters bond?
The purpose of a money transmitters bond is to protect consumers and the government from financial losses that may result from fraudulent or irresponsible actions by money transmitters. It provides a form of recourse for those who may have been harmed by a money transmitter's actions.
What information must be reported on money transmitters bond?
The specific information that must be reported on a money transmitters bond may vary by jurisdiction and the requirements of the bond provider. However, common information that may be required includes the name and contact information of the money transmitter, the bond amount, and any other relevant financial or business information.
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