Credit Services Who requires this bond: State of California Secretary of State 1500 11th Street, Sacramento, CA 95814\r\n\r\nWhat is the bond amount: $25,000 or $100,000 as determined by the Secretary of State\r\n\r\nWhat are the application requirements: A completed application.
Debt Collectors
Compliance with the laws of the State or municipality.
Debt Consolidators
Compliance with the laws of the State or municipality.
Fund Raiser
A commercial fundraiser for charitable purposes is defined as any individual, corporation, or other legal entity that for compensation does either of the following: Solicits funds, assets, or property.
Investment Advisor
Purpose of the bond is to secure the payment of fines or fees levied by the State for failure to comply with State rules or regulations.
Loan Broker
Purpose of the bond is to secure the payment of fines or fees levied by the State for failure to comply with State rules or regulations.
Lost Securities
If Lost securities were found to be a fraudulent transaction and not lost at all, bond would pay back transfer agent.
Money Transmitter
A Money Transmitter Bond, also called a Money Remitter Bond, guarantees that a business is licensed and operates by state laws and regulations.
Mortgage Broker
Federal Law requires businesses in some industries to obtain a surety bond before a state business license is issued.
Mortgage Lender
Purpose of the bond is to secure the payment of fines or fees levied by the State for failure to comply with State rules or regulations.
Mortgage Originator
Purpose of the bond is to secure the payment of fines or fees levied by the State for failure to comply with State rules or regulations.
Tax Preparer
This application can now be taken and the bond paid for over the phone!\r\n
\r\nA $5,000 tax preparer bond is required by the State of California Tax Education Council (CTEC) to protect the general public from negligence on the part of the tax preparer.
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