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What Is A Money Transmitter Bond?

By Crystal Ignatowski on Jun 21, 2016 12:00:00 AM in

Money Transmitter Bond

  Money transmitters are held to a high standard because they are expected to handle their clients’ money responsibly. This is why every state other than South Carolina and Montana require money transmitters to obtain a Money Transmitter Bond before they can start doing business.   UPDATE: On June ...

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Utah Money Transmitter Bond

By Crystal Ignatowski on Aug 11, 2015 4:40:00 PM in

Money Transmitter Bond

  Did you know that 48 states regulate money transmitters and require money transmitters to be licensed before they can conduct business?   Utah is no exception, and the new Senate Bill 24 that was signed into legislature on March 27th of this year regulates the licensing process even more. If you ...

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