What is an Illinois Money Transmitter Bond?
A Money Transmitter Bond is a surety bond required by the State of Illinois Department of Financial and Professional Regulation for those engaged in the business of selling or issuing payment instruments, transmitting money, or exchanging, for compensation, payment instruments or money of the United States government or a foreign government to or from money of another government, in accordance with the provisions of the Illinois Transmitters of Money Act.
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Why is an Illinois Money Transmitter Bond Required?
The Money Transmitter Surety Bond protects any person or persons who may have a cause of action against the bonded principal related to a violation of the provisions of the Illinois Transmitters of Money Act.
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