Surety Bonds

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Agriculture

  Agriculture Dealer
Persons who buy and resell products of agriculture (livestock, hay, grain, vegetables etc) are required to post a bond and be licensed with the Department of Agriculture.

 

  Farm Labor Contractor
This bond guarantees payment of all sums due farm laborers only.

 

  Fish and Game
Sale of Fish And Game Licenses per State requirements and proper accounting of associated fees.

 

  Milk Dealer
The Milk Dealer Bond guarantees payment for the milk supplied by the farmers and dairies.

 

  Permit
Covers compliance with ordinances governing the issuance of a license or the granting of a permit.

 

  Produce Dealer
Guarantees accounting for produce shipped by farmers and others.

 

  Stockyards and Livestock
This guarantees payment for livestock shipped to the principal; and, where an organization is involved, accounting for the proceeds of the organization.

 

 

Business Services

  Business Partner Automation (BPA)
Promise not to use DMV information for other than intended use and, sometimes guarantees fees owed to the State.

 

  Business Services
A Business Service Bond protects you and your business from any loss incurred from dishonest acts by your employees.

 

  Commercial Requester
California DMV Bond Any person or business who has a legitimate business need for obtaining DMV information can apply for a requester code account.

 

  Patient Trust
Deciding to move a loved one into an assisted living facility or nursing home is never an easy choice.

 

  Third Party Administrators
Guarantees that principal will handle the money of persons in the care of the principal.

 

 

Construction

  Bid Bond

A Bid Bond is issued by the Surety to the owner of the project in lieu of a required cash deposit.

 

  Contractor License

A Contractor License Bond promises that the contractor will operate his/her business as stated by the local or state government.

 

  Disciplinary
Usually a form of contractors license bond.

 

  Highway Encroachment
Damage to highway because of nearby work is repaired.

 

  Performance Bond
A performance bond is a surety bond issued by a Surety Company to guarantee satisfactory completion of a project by a Contractor.

 

 

Court & Legal

  Administrator
Guarantees compliance with law in the preparation of abstracts, in some cases, against errors or omissions.

 

  Appeal
An Appeal Bond ensures that if an appeal is unsuccessful, the payment of the original judgment of the court will be paid.

 

  Attachment
Guarantees payment of costs and damages if applicant is unsuccessful in their action.

 

  Bankruptcy Trustee
Bankruptcy Trustee Bonds provide a guarantee to the beneficiaries of the bankruptcy action that the bonded trustees, appointed in a bankruptcy proceeding, will perform their duties and handle the affairs according to the rulings of the court.

 

  Co-Administrator

 

  Conservator
A guardian and protector appointed by a judge to protect and manage the financial affairs and/or the person's daily life due to physical or mental limitations or old age.

 

  Cost
Guarantees the payment of costs associated with litigation such as the fees of the court clerk and other court fees.

 

  Executor
Guarantees faithful performance of duty by a fiduciary named in a will and appointed by the court as executor.

 

  Guardian
The guardianship bond, also known as a custodian bond, may be required if someone is appointed as the guardian of a minor or adult who is mentally unable to take care of their own affairs.

 

  Indemnity to Sheriff
Indemnifies sheriff against claims by reason of the service of process or the levying of a specific execution.

 

  Injunction
Indemnifies other party to a litigation for costs and possibly damages if the injunction is held improper.

 

  Legal Document Assistant
On September 13, 2000, Governor Gray Davis signed AB1761; a bill which defines the term paralegal/legal assistant as an individual who works under the supervision of an attorney who must meet certain educational criteria and must complete continuing education.

 

  Liquidators
Guarantees faithful performance of duty by fiduciary appointed by state court to liquidate a business.

 

  Lis Pendens
Lis-Pendens is a written notice that a lawsuit has been filed which concerns the title to real property or some interest in that real property.

 

  Mandamus
Enables a plaintiff to compel a public official to act - covers costs and possible damages.

 

  Private Detective / Private Investigator
Code Compliance with License to be a private investigator.

 

  Process Server
A $2,000 surety bond is required for every process server and must be filed with the County in which the applicant is conducting their business.

 

  Receiver

 

  Removal of Cause
Though rare, some courts will require a bond when a Plaintiff requests a removal of cause.

 

  Replevin
Guarantees return of property replevied if plaintiffs fail in their replevin action.

 

  Restraining Order
A temporary order of a court to keep conditions as they are (like not taking a child out of the county or not selling marital property) until there can be a hearing in which both parties are present.

 

  Trustee
A trustee is a person or entity who holds the assets (corpus) of a trustee for the benefit of the beneficiaries and manages the trust and its assets under the terms of the trust stated in the declaration of trust which created it.

 

  Trustee Under Will
Covers faithful performance of duty by a trustee named in a will - testamentary trustee.

 

  Unlawful Detainer
With LDA Bond or Legal Document Assistant Bond.

 

  VA Custodian
Faithful accounting of funds given by VA.

 

 

Education

  Educational Institution
Compliance with State regulations, and payment of State fees.

 

  Post Secondary Education
Guarantee that classes are actually offered for tuition paid or tuition is returned if class is not offered.

 

  Private School
Guarantee that classes are actually offered for tuition paid or tuition is returned if class is not offered.

 

  School
Guarantee that classes are actually offered for tuition paid or tuition is returned if class is not offered.

 

  Trade School
Guarantee that classes are actually offered for tuition paid or tuition is returned if class is not offered.

 

 

Financial Services

  Check Cashing
Code Compliance with check cashing laws of the State or municipality.

 

  Check Sellers
Some States require this bond of third party check sellers.

 

  Collection Agency
A collection agency bond works like many other surety bonds, it ensures an agency fulfills its contract in an ethical manner.

 

  Credit Repair
 

  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.

 

  Deferred Deposit
Financial guarantee.

 

  Financial Lender
Compliance with State regulations, and payment of State fees.

 

  Foreclosure Consultant

 

  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.

 

 

General Services

  Athletic Contest
Guarantees the payment by promoter of expenses, divisions of purse, etc.

 

  Auto Club
Payment of all fees and fines as levied by State or Municipality for failure to comply with licensing regulations.

 

  Bathing Establishments
May Municipalities have regulations regarding safe operation of public bathing facilities (pools) and bond used to enforce these regulations.

 

  Bowling Alley

 

  Boxing and Sport Club
Purpose of the bond is to promote the fulfilling of the contractual obligations to contestants, managers and other licensees.

 

  California Truck Broker Bond

 

  Carnival Operations
Code compliance, comply with terms of carnival permit, sometimes including payment of rents and fees.

 

  Cemetery Permit
Code compliance with municipal regulations concerning cemetery's.

 

  Charity Entertainment
Usually financial guarantee that proceeds of event are accounted for and turned over to charity.

 

  Concessionaire
Guarantees payment of fees associated with concession contract.

 

  Detectives
Code Compliance with terms and requirements of detective license.

 

  Dist. Tax
Payment of taxes.

 

  FMCSA Bond
Formally ICC broker bond, Now BMC-84.

 

  Freight Broker Bond
Formally ICC broker bond, Now BMC-84.

 

  Fuel Tax
This bond guarantees all tax, penalties, interest and cost due to State.

 

  Funeral Director / Funeral
Compliance with the laws of the State or municipality.

 

  Game Guides and Hunting
Turn over revenue from gaming licenses and /or compliance with rules regarding guide permit.

 

General Services

  Guard Services
Often required for armed security guards.

 

  Health Club
Today approximately 40 million people belong to over 26,000 different health clubs in the United States.

 

  Hospital Associations

 

  ICC / Transportation
Formally ICC broker bond, Now BMC-84.

 

  Janitorial / Business Services
Business service dishonesty bonds protect the business owner from theft of customer's property by employees.

 

  License
General term for any surety bond required in conjunction with receipt of a business licenses.

 

  Lottery
When most people play the lottery the last thing they think of is where their money goes or how the government ensures the store selling the tickets follows the law.

 

  Magazine Solicitors

 

  Miscellaneous / Other
Bonds guaranteeing performance of a specific agreement or in default thereof to pay a sum of money.

 

  Motor Club
Motor club bonds are required by the Department of Insurance in most states.

 

  Oversize / Overweight Permit (TX)
Purpose of this surety bond is to insure compliance with terms of oversize permit issued by the MVD.

 

  Pawnbroker
Guarantees compliance with law and regulation governing the operation of pawnbroker's business.

 

  Pest Control Registration
A Pest Control Registration Surety Bond is requried in California and the obligee for this bond is the State of California.

 

  Photocopier
Bond is required of all businesses which provide the service of photocopying records for insurance companies, attorneys, etc.

 

  Pool Hall
This Surety Bond is issue to Billard or Pool Hall establishments.

 

  Post Office
Payment of proceeds owed the US Postal Service for offering postal services as a third party.

 

  Prepaid Entertainment
Guarantees entertainment is provided that is pre-paid by customers.

 

  Professional Solicitor
To guarantee no misrepresentation and that funds raised by professional solicitor are turned over to the party that contracted with the solicitor.

 

  Promoter Bond / Professional Club
Purpose of the bond is to promote the fulfilling of the contractual obligations to contestants, managers and other licensees.

 

  Registered Outfitters / Guide
Turn over revenue from gaming licenses and /or compliance with rules regarding guide permit.

 

  Sign Hanger
In some jurisdictions the erectors of signs on the front of buildings must have license before they can do their work.

 

  Telemarketing
Purpose of the bond is to prevent telemarketers from making false promises to achieve a sale and compliance with the national do not call list regulations.

 

  Transportation / ICC
Required of Freight Brokers by the Federal Motor Carrier Safety Administration.

 

  Utility
A utility bond guarantees that a person will pay for utilities on time.

 

  Wage and Welfare
Wage and welfare bonds ensure that an employer pays wages and contributes to welfare funds, if these dues are defaulted on, a claim may be filed against the employer.

 

 

Hospitality Industry

  ARC (Airline Reporting Corporation)
All travel agents must post a seller of travel bond because they handle large amounts of money that must be delivered as payments to the companies providing services for the traveler.

 

  Cigar, Cigarette & Tobacco
Guarantees Payment of taxes.

 

  Liquor Tax
A Liquor Bond is given in compliance with Federal or State laws or regulations governing the sale, manufacture or warehousing of alcohol for beverage or non-beverage purposes.

 

  Malted Beverages Tax
Pay excise taxes on production and sale of beer or other malt beverages.

 

  Sales Tax
Bond guarantees payment of sales tax imposed by statute or law.

 

  Tobacco Tax
Guarantees payment of taxes for tobacco.

 

  Travel Agent / Tour Guide
All travel agents must post a seller of travel bond because they handle large amounts of money that must be delivered as payments to the companies providing services for the traveler.

 

  Wine Tax
Payment of Federal and sometimes State excise taxes.

 

 

Insurance Industry

  Insurance Adjuster / Independent Adjuster
Compliance with the laws of the State or municipality.

 

  Insurance Agent / Broker
State and local governments require insurance brokers to have an Insurance Broker bond to ensure that their practices are ethical and operate according to the law.

 

  Insurance Fund Bond
Bond in lieu of insurance - no market available.

 

  Public Adjuster Bond
Compliance with terms of license and paymenty of fees imposed by municipality.

 

  Surplus Lines Agents

 

 

Medical

  Care Facility/Community Care
Bond to guarantee funds of residents of care faculties is not mis-used.

 

  Hearing Aid Filter and Dispenser
Compliance with the laws of the State or municipality.

 

  Medicare
Medicare Bonds or DMEPOS Bonds, are mandatory for manufacturers and suppliers of Durable Medical Equipment, Prosthetics, Orthotics and Supplies (DMEPOS).

 

  Personal Care Assistance

 

 

Motor Vehicle

  Automated Partner
Promise not to use DMV information for other than intended use and, sometimes guarantees fees owed to the State.

 

  Boat Dealer
Like an Auto Dealer Bond, Protects public from wrongful actions of the dealer.

 

  Car Dealer Bond
The auto dealer bond, also known as a motor vehicle dealer bond, DMV bond, and used car dealer bond, guarantees compliance with:.

 

  Car Wash
Dean Fryer, spokesperson for California\'s State Labor Commissioner said that the car wash regulations, effective Dec.

 

  Certificate of Lost Title for Vehicle
Defective title Bond protects state if title needs to be re-issued because lost or stolen.

 

  Defective Title
Lost/Defective Title Bonds for the Department of Motor Vehicles is a very common surety bond.

 

  Driver Improvement School/DUI School
Comply with regulations of the State and actually offer classes that are paid for by consumers.

 

  Driving School
Owners of State licensed Driving Schools are required to have $10,000.

 

  Highway Use Tax
Who requires this bond: Oregon Department of Transportation Division 550 Capitol Street NE, Salem OR 97301.

 

  Information Requester / Vehicle Records
Promise not to use DMV information for other than intended use and, sometimes guarantees fees owed to the State.

 

  Lost Title (DMV)
Defective title Bond protects state if title needs to be re-issued because lost or stolen.

 

  Motor Vehicle Dealer
Dealers in California are required to post a $50,000 bond to the State.

 

  Passenger Carrier / Passenger Broker
Bond guarantees return of advance payments received from customers for passenger carriage.

 

  Registration Service

To secure a license to register vehicles the State requires a $5,000 license bond.

 

  RV Dealer
DMV Dealer, Most of the time, a surety bond's purpose is to protect a consumer against damages due to fraud, defaulting on a contract, or other behaviors on the part the RV Dealer.

 

  Salvage & Assembled Vehicle Inspector
Code Compliance with rules and obligations for titling salvaged or assembled vehicles.

 

  Vehicle Verifier
A "vehicle verifier" is any person who verifies vehicle documentation against physical inspection of vehicle.

 

  Vessel Dealer
Like a DMV Dealer, Most of the time, a surety bond's purpose is to protect a consumer against damages due to fraud, defaulting on a contract, or other behaviors on the part the RV Dealer.

 

  Yacht Broker
Principal is accountable for funds received in transaction in connection with yacht/ship sales.

 

  Yacht Salesman / Ship Salesman
Like a DMV Dealer, Most of the time, a surety bond's purpose is to protect a consumer against damages due to fraud, defaulting on a contract, or other behaviors on the part the Yacht Dealer.

 

 

Professional Licenses

  Auctioneer
Just like many other professional occupations, going into business as an auctioneer or auction house involves obtaining a surety bond.

 

  Bail Agent
Surety1 does NOT offer Bail Bonds.

 

  Beer
Nectar of the gods - pay excise taxes on production and sale of beer or other malt beverages.

 

  Bingo License
Compliance with terms of license and paymenty of fees imposed by municipality.

 

  Brokers
Too Broad, but most likely code compliance with terms of brokers license.

 

  Employment Agency
Covers compliance with law governing operation of an employment agency, indemnity against misrepresentation, etc.

 

  Food Stamp
Compliance with Federal and or State guidelines regarding the acceptance of Food stamps.

 

  Immigration Consultant
All immigration consultants must file a $50,000 bond with the California Secretary of State's Office or be subject to criminal charges.

 

  Pharmaceutical Dealer
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.

 

  Precious Metals

 

  Psychics and Fortune Tellers
Compliance with rules, regulations and statutes issued by same municipalities to obtain a fortune teller license.

 

  Sports Agents
Bond is to protect the Athlete from the agency either making commitments for a fee in advance, or not turning over commissions earned.

 

  Talent Agency
Talent agencies in the State of California are required to post a $50,000.

 

  Talent Agency / Fee Related Talent Services
Bond is to protect the Talent from the agency either making commitments for a fee in advance, or not turning over commissions earned.

 

  Waste Tire Hauler Bond
Anti Dumping bond.

 

 

Public Officials

  Public Officials
Public official bonds guarantee that certain officials perform their duties as required by local and state laws and regulations.

 

 

Real Estate

  Appraisal Management Company (AMC)
Who requires this bond: Department of Consumer and Business Services Division of Finance and Corporate Securities in the respective state.

 

  Escrow Agent
The California Department of Corporations requires licensed escrow agents to post a minimum of $25,000 bond.

 

  Home Inspectors
Code Compliance of Home Inspectors.

 

  Lost Trust Deed/Note
Bonds are required for 1.

 

  Real Estate Broker/Agent
Guarantees faithful accounting for monies or properties turned over to an agent/broker in connection with a real estate deal.

 

 
 
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