Not exact matches
The BitLicense requires each licensee to maintain capital in the
amount and form determined by New York's Superintendent of Banking as well as «a
surety bond or trust account in United States dollars for the benefit of its customers in such form and
amount as is acceptable to the superintendent.»
Justice Bashir Sukola announced that two
sureties are to bring their international passports to be deposited in the court with N10m each and a bank
bond to that effect to the
amount of money.
In my assessment, the judiciary has done all anyone can reasonably expect in supporting the current fight against corruption - anti-corruption cases have moved very fast to trial; and judges have imposed especially severe and onerous terms on accused persons brought before them for corrupt acts, with bail terms typically including deposit of their international passports,
sureties and bail
bonds with assets equivalent to the
amount allegedly embezzled; and very high qualifications for standing as
surety.
The
surety bond or account of a credit services organization must be in the
amount of $ 10,000.
The aggregate liability of the
surety or trustee to all persons damaged by a credit services organization's violation of the act shall not exceed the
amount of the
bond or account.
AMOUNT OF
SURETY BOND OR ACCOUNT.
The
bond or the
surety account shall be in an
amount of at least ten thousand dollars.
Each application must be accompanied by evidence of a
surety bond, in a form approved by the administrator in the aggregate
amount of $ 25,000, to run to the State for use by the State and any person or persons who may have a cause of action against a loan broker.
Notwithstanding this section, the aggregate
amount of a
surety bond accompanying the application of a loan broker conducting business solely as a facilitator of a refund anticipation loan or refund anticipation check must be $ 10,000.
The aggregate liability of the
surety or trustee to all persons damaged by a credit services organization's violation of this chapter shall not exceed the
amount of the
surety account or
bond.
Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained a
bond in accordance with section 538A.4 or established and maintained a
surety account at a federally insured bank or savings and loan association located in this state in the
amount required by section 538A.4, subsection 5.
The aggregate liability of the
surety company to all persons injured by a credit services organization's violation of sections 4712.01 to 4712.14 of the Revised Code shall not exceed the
amount of the
bond.
A. Every credit services business, before it enters into a contract with a consumer, shall file and maintain with the Commissioner, in form and substance satisfactory to him, a
bond with corporate
surety from a company authorized to transact business in the Commonwealth, or a letter of credit from a bank insured by the Federal Deposit Insurance Corporation in an
amount equal to 100 times the standard fee charged by the credit services business but in no event shall the
bond or letter of credit required under this section be less than $ 5,000 or greater than $ 50,000.
The aggregate liability of the
surety or bank to all persons damaged by a credit services business violation of this chapter shall in no event exceed the
amount of the
bond or letter of credit.
(a) Before doing business in Indiana, a credit services organization must: (1) obtain a
surety bond in the
amount of twenty - five thousand dollars ($ 25,000), issued by a
surety company authorized to do business in Indiana in favor of the state for the benefit of a person that is damaged by a violation of this chapter; and (2) file a copy of the
surety bond obtained under subdivision (1)
(1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained in accordance with § 2404 of this title a
surety bond in the
amount required by § 2404 (e) of this title issued by a
surety company authorized to do business in this State or established and maintained a
surety account at a federally insured bank or savings and loan association located in this State in which the
amount required by § 2404 (e) of this title is held in trust as required by § 2404 (c) of this title;
The aggregate liability of the
surety or trustee to all persons damaged by a credit repair services organization's violation of this Part shall not exceed the
amount of the
bond or trust account.
(1) Charge a buyer or receive from a buyer money or other valuable consideration unless the credit repair services organization has obtained, in accordance with R.S. 9:3573.4, a
surety bond issued by a
surety company authorized to do business in this state or has established and maintains a trust account at a federally insured bank or savings association located in this state in which the
amount required by R.S. 9:3573.4 (E) is held in trust as required by R.S. 9:3573.4.
No credit services organization shall conduct business in this state unless the credit services organization has first obtained a
surety bond in the principal
amount of one hundred thousand dollars ($ 100,000) issued by an admitted
surety and the
bond complies with all of the following: (a) The
bond shall be in favor of the State of California for the benefit of any person who is damaged by any violation of this title.
In order to do this you can choose from depositing cash
amounting to $ 35,000 with the DMV California, providing proof for self - insurance which has been certified by the DMV (only if you own more than 25 vehicles), or get a $ 35,000
surety bond from a licensed San Jose, California car insurance company.
Buy a
surety bond in the same
amounts you see in the section above titled «Motorcycle Insurance Requirements.»
Acceptable methods of proving financial responsibility include a motor vehicle liability insurance policy, a Department of Motor Vehicles issued self insurance certificate, a cash deposit of $ 35,000 with the Department of Motor Vehicles, or a
surety bond in the
amount of $ 35,000 from an insurance company that is authorized to conduct business in the state of California.
A
surety bond requires you to incrementally pay a percentage of the total
amount, and then you would owe the balance of the
bond amount if you were in an accident.
Drivers can also opt to show proof of financial responsibility by filing a cash deposit or
surety bond in the
amount of $ 35,000.
A
surety bond in the
amount of $ 10,000 for a Class A school and $ 2,500 for a Class B school — the forms are available in the