Posts Tagged ‘Debt management companies’

INDIANA laws for Financial institutions | Surety Bond Blog

Friday, May 7th, 2010

S 328 revised laws for the following industries you should check with your obligee to make sure that your  in compliance.

Please see the following list of types of businesses that this new law effects.

1. Financial institutions

2. Debt management companies

3. Money transmitters

4. Check cashers

5. Pawnbrokers

6.  First lien mortgage lenders

As the surety bonding requirements change, we will keep you posted.

Indiana has been passing  various new surety bond requirements such as surety bonds for tobacco Manufactures.