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Tennessee Money Transmitter Bond bond

Tennessee Money Transmitter Bond (Bond, not License)

Tennessee requires a $25,000 money transmitter bond bond.

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Direct answer

Do I need a money transmitter bond bond in Tennessee?

Tennessee requires a $25,000 money transmitter bond bond. Licensed money transmitters and prospective applicants in every state that conditions the license on a posted surety bond (most do). Tennessee Department of Financial Institutions oversees money transmitter requirements in Tennessee, including the bond filing.

Tennessee Money Transmitter Bond bond, answered

How much is a money transmitter bond bond in Tennessee?
Tennessee requires a $25,000 money transmitter bond bond.
Who needs a Tennessee money transmitter bond bond?
Licensed money transmitters and prospective applicants in every state that conditions the license on a posted surety bond (most do).
Who regulates money transmitter bond bonds in Tennessee?
Tennessee Department of Financial Institutions oversees money transmitter requirements in Tennessee, including the bond filing.
How do renewals work?
Renews annually alongside the underlying license.
How do I get bonded?
Send license details and transmission volume Receive a per-state quote with surge brackets Bond signed and filed with the state regulator

What you will need

  • NMLS or state license number
  • Last 12 months of transmission volume by state
  • Company financials and owner credit

How to get bonded

  1. Send license details and transmission volume
  2. Receive a per-state quote with surge brackets
  3. Bond signed and filed with the state regulator

Regulator: Tennessee Department of Financial Institutions

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Money Transmitter Bond bond requirements by state