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Bond types · Bond type
Payday / Deferred Deposit Lender Bond
Deferred-deposit transactions have product-specific lending and payment arrangements.
8 bonds
Purpose
Deferred-deposit transactions have product-specific lending and payment arrangements. A financial-services form may secure defined licensing duties or the proper handling of customer funds.
Who needs it
Licensed financial businesses and individuals identifying a bond for their actual regulated activity.
Who it protects
A licensing bond does not insure borrowers against every loss or establish that an investment or lending activity is approved.
Category
Payday / Deferred Deposit Lender Bond bonds
- Alaska — Deferred Deposit Advance Lending / Payday Lender - NMLS BondAlaska · Financial services
- Illinois — Payday Loan BondIllinois · Financial services
- Michigan — Deferred Presentment Service Provider BondMichigan · Financial services
- Mississippi — Credit Availability Act BondMississippi · Financial services
- Nevada — Deferred Deposit Loans, High-Interest Loans, Title Loans and Check-Cashing Services BondNevada · Financial services
- Ohio — Short-Term Lender License (NMLS) BondOhio · Financial services
- Ohio — Short-Term Lender Nonprofit License (NMLS) BondOhio · Financial services
- Wisconsin — Payday Lender BondWisconsin · Financial services
Before you buy
- Bring product agreements and the lending-license classification.
- List the activities performed and the legal entities performing them.
- Bring the licensing request and relevant account or application identifiers.
Common questions
Does the request name deferred deposit or another short-term credit activity?
Bring product agreements and the lending-license classification. Compare that information with the exact capacity, activity and obligee named in the written request. Similar catalog labels do not establish an interchangeable form.
Is a type guide the bond I should purchase?
A type guide explains the activity. Choose a jurisdiction-associated parent listing and compare its actual source options with your written requirement; the type page is not a purchasable form.