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License & Permit Bonds

South Carolina Bingo Revenue Bond

The South Carolina Bingo Revenue Bond is required by the South Carolina Department of Revenue. This Bond guarantees that the applicant will pay all state fees, interest, penalties, fines and warrant costs that may become due to the Department of Revenue as a result of manufacturing or distributing bingo cards or from the sponsorship/promotion of bingo games.

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North Carolina-Duke Energy-Utility Bond

In the state of North Carolina a Utility Deposit Bond is available, for Duke Energy. This Bond is accepted as a replacement to a cash deposit and states that the applicant (Principal) has entered into contract with Duke Energy to be supplied utilities. The Bond states the applicant will comply fully with the terms of their contract and will pay fully and promptly for any and all services received.

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South Carolina – Performance Bond of Pre-need Funeral Contracts Bond

The South Carolina Department of Consumer Affairs requires a special type of Surety Bond called a preneed funeral Bond to make sure funeral homes maintain their contracts and conduct business ethically. These Bonds make the funeral home liable for misappropriated funds or contract breeches. They also protect the public from dishonest or unethical business practices on the part of the funeral home.

Just as with other consumer-oriented Bonds, the preneed funeral Bond is a way for consumers to feel more confident about their purchases. The preneed consumer Bond ensures that an impartial third party will step in between the consumer and funeral home should there be a dispute about the contract. This encourages consumers to do business with a reputable funeral home that executes Bonds for each preneed funeral contract.

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South Carolina Broker Dealer and Investment Adviser ($35,000)

The Broker Dealer and Investment Adviser Surety Bond is required by the South Carolina Securities Commissioner. This bond guarantees that the applicant will comply with all applicable provisions of, and orders, rules and regulations used pursuant to, the applicable securities statutes of the particular states, commonwealths or territories in which the applicant (Principle) is registered as either a broker-dealer or investment adviser.

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South Carolina Caregiver Bond ($5,000)

Caregiver bonds are one of several means that a person or family requiring home health care would have, to ensure that a person providing that home care will do so in an honest and forthright manner, and will not take advantage of the opportunity to steal valuables which may be visible in the home setting. 

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South Carolina Commercial Driver Training School Bond ($10,000)

The Commercial Driver Training School Surety Bond is required by the South Carolina Department of Motor Vehicles. The Bonded amount required is $10,000. This Bond is for applicants that wish to receive a Commercial Driver Training School license. It guarantees that the licensee (Principal) will faithfully comply with law (Title 56 of the South Carolina Code of Laws relating to driver training schools and the offering of driver training courses).

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South Carolina Cosmetology Bond ($10,000)

The Cosmetology School Bond is required by the state of South Carolina Board of Cosmetology. The Bond amount the Bond amount (Penalty) required is $10,000. This Bond is required of principals that have applied for a certificate of registration for a permit to run a school of Cosmetology. Therefore this Bond is designed to protect all students or enrollees for any negligence from the principal and the principal’s employees. The principal will be required to adhere to all rules and regulations of said permit including but not limited to all local and state laws.

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South Carolina Credit Counseling Service Organization Bond ($25,000.00)

The Credit Counseling Service Organization Bond is required in the state of South Carolina by the South Carolina Department of Consumer Affairs. This Bond guarantees that the applicant (Principal) complies with the Licensing Requirements Act of Consumer Credit Counseling and also guarantees that the applicant successfully provides any contracted credit counseling services to customers.  The bond protects buyers of various credit services from fraudulent practices that could cause them financial harm. In other words, this form of surety bond guarantees that credit service organizations comply with all applicable state regulations.

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South Carolina Employment Agency Bond ($3,000)

An Employment Agency Bond is required in the state of South Carolina by the South Carolina Secretary of State. This Bond guarantees that the applicant will comply with the Provision of Act 107 of 1981 of the State of South Carolina. This Bond also guarantees that the applicant (Principal) will pay any damages due to any person due to misstatements, misrepresentations, fraud deceit, or any unlawful acts or omissions.

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South Carolina Financial Guarantee Bond (DHEC)

Financial Guarantee: A non-cancelable indemnity bond, backed by an insurance company, which guarantees that principal and interest will be paid in compliance with the underlying contractual agreement or promissory note. Financial guarantee bonds are used by debt issuers as a way of attracting investors.

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South Carolina Financial Guarantee Bond

Financial guarantee bonds are one of the main types of surety bonds. They are indemnity bonds which cannot be cancelled. Their goal is to guarantee all due payments that a party owes to another will be made in full and in due time.

Financial guarantee bonds constitute a three-party contractual agreement. The party that has to get bonded is the principal. The entity that requires the bonding is the obligee. The surety, or guarantor, is the underwriter of the bond, which provides the financial backing.

Because in essence they ensure payments, financial guarantee bonds work much like an extra line of credit for the bonded party. In case they fail to make a payment, the surety can temporarily take over and cover the outstanding amounts to the obligee. For more information on how bond claims are handled, please see the end of this page.

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South Carolina Indemnity Bond

An indemnity bond is a bond that promises to indemnify the obligee against losses, damage or liability stemming from the applicant/principles failure to perform.

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South Carolina Insurance Broker Bond

The South Carolina Insurance Broker Bond is required by the South Carolina Department of Insurance for any person seeking licensure as an insurance broker. This Bond guarantees that the applicant (broker) will pay any person insured or seeking insurance through him/her should that person sustain a loss as a result of the broker’s violation to comply with any insurance laws or regulations, failure to properly transmit any payment received, or for any act of fraud committed by the broker in connection with an insurance transaction.

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South Carolina Manufactured Home Contractor Bond

A Manufactured Home Contractor Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Manufactured Home Contractor. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Manufactured Home Dealer Bond ($30,000)

A Manufactured Home Retail Dealer Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Manufactured Home Retail Dealer. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Manufactured Home Installer

A Manufactured Home Installer Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Manufactured Home Installer. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Manufactured Home Manufacturer Bond

A Manufactured Home Manufacturer Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Manufactured Home Manufacturer. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Manufactured Home Repairer Bond

A Manufactured Home Repairer Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Manufactured Home Repairer. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Manufactured Home Salesperson

A Manufactured Home Salesperson Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Manufactured Home Salesperson. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Manufacturer’s Representative License Bond

The Manufacturer’s Representative License Bond is required by the Building Codes Council for anyone pursuing a license as a Manufacturer’s Representative. This Bond guarantees that the applicant will comply with the duties of the license and will perform business within the scope of the law.

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South Carolina Modular Manufacturer License Bond

The Modular Manufacturer License Bond is required by the Building Codes Council for anyone pursuing a license as a Modular Manufacturer. This Bond guarantees that the applicant will comply with the duties of the license and will perform business within the scope of the law.

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South Carolina Mortgage Broker Special Deposit Bond ($25,000)

A Mortgage Broker Special Deposit Bond is required by the South Carolina Department of Consumer Affairs to become a license mortgage broker. This Bond guarantees that the applicant (Mortgage Broker) will comply with the law and provide any contracted mortgage broker services to his/her customers.

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South Carolina Multi Lot Salesperson

A Multi-Lot Salesperson Bond is required in the state of South Carolina by the Manufactured Housing Board for anyone that is seeking a license as a Multi-Lot Salesperson. This Bond guarantees that the applicant (Licensee) will comply with the duties of the license and will conduct business within the law.

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South Carolina Nonpublic Postsecondary  Institution Bond

The purpose of the surety bond is to provide students with an avenue through which they may recover prepaid tuition at institutions that close before the students complete their programs.  Established by regulation, the required bond amounts are ten percent of projected gross tuition income for initial licensure or ten percent of actual gross tuition income for the prior year for renewals.   

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South Carolina Pawnbroker Surety Bond ($15,000)

A Pawnbroker Surety Bond in the amount of $15,000.00 is required by the South Carolina Department of Consumer Affairs. The Bond guarantees that the applicant (Pawnbroker) will comply with the S.C. Pawnbroker Act and provide contracted pawnbroker services to customers.

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South Carolina Physical Fitness Services Bond

If you are engaged in physical fitness services in the State of South Carolina, you are required by the Department of Consumer Affairs to execute a South Carolina Physical Fitness Services Bond to ensure compliance with Section 44-79-80 of the Code of Laws of South Carolina.

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South Carolina Pistol Dealer’s License Bond ($10,000)

A Gun Dealer License Bond, also known as a pistol dealer license Bond, is required in the state of South Carolina by the State Law Enforcement Division. This Bond guarantees that the applicant will comply with the duties and responsibilities associated with this type of license, by law.

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South Carolina Polygraph Examiners Bond ($5,000)

South Carolina Polygraph Examiners are required under Act No. 1487 of the 1972 Acts of the General Assembly of South Carolina to file a South Carolina Polygraph Examiner Bond as a condition of licensure.  This type of bond aims to protect the general public and your customers from any fraudulent activities or misuse you may engage in. It guarantees you will follow the law while conducting your activities as a lie detector operator. In case you transgress from the rules, you can face a bond claim.

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South Carolina Private Investigators Agency Bond

 As a private investigator in the State of South Carolina, one of the requirements is to carry a Private Investigation Agency Bond. The bond is required by the South Carolina Law Enforcement Division.(SLED) The Private Investigation Surety Bond protects the State of SC and its taxpayers in the event of fraudulent or illegal actions by the private investigator or detective agency.  Also in the event that the private detective or its agency violates state law and closes the business without paying applicable fines.

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South Carolina Private Security Agency Bond ($10,000)

As a private security agency in the State of South Carolina, one of the requirements is to carry a South Carolina Private Security Agency Bond. This Bond is required by the South Carolina Law Enforcement Division.

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South Carolina Professional Solicitor’s Bond ($15,000)

A Professional Solicitor’s Bond in the amount of $15,000 is required in the State of South Carolina by the South Carolina Secretary of State. This Bond guarantees that the applicant will comply within the provisions of the South Carolina Solicitation of Charitable Fund’s Act.

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South Carolina Promoters License Bond ($10,000)

The Promoter’s License Surety Bond (Corporation) is required by the South Carolina Athletic Commission. This Bond is designed to protect participants such as but not limited to: Physicians, Time keepers, Referees, Judges and Inspectors. It protects participants from expenses, taxes, penalties and damages resulting from promotional activities necessary for the proper execution of a private or public event such as but not limited to: mixed martial arts, wrestling, kickboxing, boxing or any other form of mixed martial arts. It guarantees that the licensee (Principal) will faithfully comply with the law.

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South Carolina Reclamation Bond

South Carolina has about 500 active mine operating permits. In 1974, the S.C. Mining Act was passed to ensure all mined lands would be returned to some useful purpose and for the protection of people and the environment. The Act and regulations outline the application process, how to conduct mine operations, and minimum reclamation standards. The Act defines mining as the removal of ores from the ground for sale (i.e., granite quarries) or for use in a business (i.e., brick manufacturing). There are several types of surface mining done in South Carolina: open pit (i.e., granite, vermiculite), strip mines (i.e., sand, clay, and gravel) and sand dredging from river bottoms.

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South Carolina Right of Way Bond (Greenville County)

A surety bond is required in order to secure a permit for right-of-way work along public highways or other public roadways. The permit may be required for excavation, grading, sidewalk, encroachment, maintenance or other roadway work. The bonds typically ensure work is completed in compliance with specifications and contract documents.

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South Carolina Service Contracts Bond ($25,000)

A service contract is defined as a contract or agreement for a separately stated consideration for a specific duration to perform the repair, replacement, or maintenance of property or indemnification for repair, replacement, or maintenance for the operational or structural failure due to a defect in materials, workmanship, or normal wear and tear, with or without additional provisions for incidental payment of indemnity under limited circumstances including, but not limited to, towing, rental, and emergency road service. Service contracts may provide for the repair, replacement, or maintenance of property for damage resulting from power surges and accidental damage from handling, according to §38-78-20(12) .

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South Carolina Tax Preparer Bond

A Return Preparer is defined as any person (including a partnership or corporation) who prepares for compensation all or a substantial portion of a tax return or claim for refund under the income tax provisions of the Internal Revenue Code. Certain states require that persons or companies preparing taxes for others secure a surety bond to protect from fraud or loss.

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South Carolina Tire Waste Haulers Bond

A Waste Tire Hauler Surety Bond is a license and permit surety bond required by various jurisdictions of those who transport tires as part of a commercial business. The bonds generally guarantee that the scrap tires are only taken to facilities that store, dispose of, or use the tires in a manner that protects the public health, the environment and complies with all applicable statues. These bonds are also known as Scrap Tire Hauler surety bonds.

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South Carolina Utility Bond (Aiken Electric Cooperative)

The Utility Deposit bond, when put in place, protects the utility. The bond essentially guarantees payment of the amount due, up to the bond amount, for the utilities used at the location or locations.

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South Carolina Utility Bond (Combined Utility System)

In the state of South Carolina a Utility Deposit Bond is often required. This Bond is accepted as a replacement to a cash deposit and states that the applicant (Principal) has entered into contract to be supplied utilities. The Bond states the applicant will comply fully with the terms of their contract and will pay fully and promptly for any and all services received.

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South Carolina Utility Bond (Dominion Energy)

The Utility Deposit bond, when put in place, protects the utility. The bond essentially guarantees payment of the amount due, up to the bond amount, for the utilities used at the location or locations.

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South Carolina Utility Bond (Duke Energy Carolina’s, LLC)

In the state of South Carolina a Utility Deposit Bond is available, for Duke Energy, Duke Energy Progress, LLC and Duke Energy Carolina’s, LLC. The Bond is accepted as a replacement to a cash deposit and states that the applicant (Principal) has entered into a contract with Duke Energy to be supplied utilities. The Bond states the applicant will comply fully with the terms of their contract and will pay fully and promptly for any and all services received.

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South Carolina Utility Bond (Duke Energy)

In the state of South Carolina a Utility Deposit Bond is available, for Duke Energy. This Bond is accepted as a replacement to a cash deposit and states that the applicant (Principal) has entered into contract with Duke Energy to be supplied utilities. The Bond states the applicant will comply fully with the terms of their contract and will pay fully and promptly for any and all services received.

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South Carolina Utility Bond (Generic)

The Utility Deposit bond, when put in place, protects the utility. The bond essentially guarantees payment of the amount due, up to the bond amount, for the utilities used at the location or locations.

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South Carolina Utility Bond (Santee Cooper)

In the state of South Carolina a Utility Deposit Bond is available for The South Carolina Public Service Authority-Santee Cooper. This Bond is accepted as a replacement to a cash deposit and states that the applicant (Principal) has entered into contract with The South Carolina Public Service Authority-Santee Cooper to be supplied utilities. The Bond states the applicant will comply fully with the terms of their contract and will pay fully and promptly for any and all services received.

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South Carolina Utility Bond (SCE&G-Company)

The Utility Deposit bond, when put in place, protects the utility. The bond essentially guarantees payment of the amount due, up to the bond amount, for the utilities used at the location or location.

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South Carolina Utility Bond (SCE&G-Individual)

The Utility Deposit Bond, when put in place, protects the utility. The bond essentially guarantees payment of the amount due, up to the bond amount, for the utilities used at the location or locations.

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