Advice and personal perspectives of industry professionals with experience writing money transmitter surety bonds.
Most businesses and individuals deal with money daily, receiving it in exchange for goods and services, or using it to pay for items they need. There are some companies, though, that are in the business of handling money itself. Facilitating the movement of money from one person to the next, or one …
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Throughout the world, the idea of using money to pay for goods and services is not a complicated thought for consumers. On the business side of transactions, the movement of money can become more complex, especially for companies that operate as money transmitters. While there is no hard and fast …
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What Requirement Changed for Nebraska Money Transmitters? A new bill was enacted in April of 2017 that updates the surety bond requirement for money transmitters in Nebraska.
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What many do not know is that not everyone qualifies for surety bond backing. Learn what you can do to ensure you qualify for the bond type and amount you are in need of.
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