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Licensed insurance agent, broker, producer or representative.
The individual or entity required to be bonded by the obligee.
Legally appointed to act as Attorney for the Principal
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Appraisal Management Company $25,000
As required in Virginia Code ¬ß 54.1-2021.1 , A. Beginning July 1, 2014, the Board may issue a license to do business as an appraisal management company in the Commonwealth to any applicant who has submitted a complete application and provides satisfactory evidence that he has successfully:
1. Completed all requirements established by the Board that are consistent with this chapter and are reasonably necessary to implement, administer, and enforce the provisions of this chapter; and
2. Certified to the Board the following information, and such other information as may be reasonably required by the Board, regarding the person or entity seeking licensure:
a. The name of the person or entity;
b. The business address of the person or entity;
c. Phone contact information for the person or entity, and email address;
d. If the entity is not an entity domiciled in the Commonwealth, the name and contact information for the entity's agent for service of process in the Commonwealth;
e. If the entity is not an entity domiciled in the Commonwealth, proof that the entity is properly and currently registered with the Virginia State Corporation Commission;
f. The name, address, and contact information for any person or any entity that owns 10 percent or more of the appraisal management company;
g. The name, address, and contact information for a responsible person for the appraisal management company located in the Commonwealth, who shall be a person or entity licensed under Chapter 20.1 (¬ß 54.1-2009 et seq.);
h. That any person or entity that owns 10 percent or more of the appraisal management company has never had a license to act as an appraiser refused, denied, canceled, or revoked by the Commonwealth or any other state;
i. That the entity has a system in place to review the work of all appraisers that may perform appraisal services for the appraisal management company on a periodic basis to ensure that the appraisal services are being conducted in accordance with the Uniform Standards of Professional Appraisal Practice;
j. That the entity maintains a detailed record of the following: (i) each request for an appraisal service that the appraisal management company receives; (ii) the name of each independent appraiser that performs the appraisal; (iii) the physical address or legal identification of the subject property; (iv) the name of the appraisal management company's client for the appraisal; (v) the amount paid to the appraiser; and (vi) the amount paid to the appraisal management company; and
k. That the entity has a system in place to ensure compliance with ¬ß 129E of the Truth in Lending Act (15 U.S.C. ¬ß 1601 et seq.).
B. Any person that owns 10 percent or more of an appraisal management company and any controlling person of an appraisal management company seeking to be licensed pursuant to this chapter shall be of good moral character, as determined by the Board, and shall submit to a background investigation, as determined by the Board.
C. In addition to the filing fee, each applicant for licensure shall post either a bond or a letter of credit as follows:
1. If a bond is posted, the bond shall (i) be in the amount of $25,000 or any other amount as set by regulation of the Board, (ii) be in a form prescribed by regulation of the Board, and (iii) accrue to the Commonwealth for the benefit of (a) a claimant against the licensee to secure the faithful performance of the licensee's obligations under this chapter or (b) an appraiser who has performed an appraisal for the licensee for which the appraiser has not been paid. The aggregate liability of the surety shall not exceed the principal sum of the bond. A party having a claim against the licensee may bring suit directly on the surety bond. When a claimant or an appraiser is awarded a final judgment in a court of competent jurisdiction against a licensee of this section for the licensee's failure to faithfully perform its obligations under this chapter or failure to pay an appraiser who performed an appraisal, the claimant or the appraiser may file a claim with the Board for a directive ordering payment from the bond issuer of the amount of the judgment, court costs and reasonable attorney fees as awarded by the court. Such claim shall be filed with the Board no later than 12 months after the judgment becomes final. Upon receipt of the claim against the licensee, the Board may cause its own investigation to be conducted. The amount of the bond shall be restored by the licensee to the full amount required within 15 days after the payment of any claim on the bond. If the licensee fails to restore the full amount of the bond, the Board shall immediately revoke the license of the licensee whose conduct resulted in payment from the bond.
Auto - Motor Vehicle Dealer $50,000
Prince William County Home Improvement $10,000
Brewer Bonds for the TTB/BATF.
BATF/TTB Distiller of Spirits, or Wine
Bid Bond - Bid is over $400,000
For Bid Bonds where your TOTAL BID will be over $400,000. Do not confuse "Total Bid" with Bid Bond Amount, which is typically 5% or 10% of the Total Bid.
Bid Bond - Bid is under $400,000
For Bid Bonds where your bid will be under $400,000. Do not confuse "Bid" with Bid Bond Amount, which is typically 5% or 10% of the Total Bid. NOTE: Do not use this application for any job involving Subdivision or Development.
Bid, Performance and Payment Bond with SBA Guarantee
Bid, Performance and Payment Bond with SBA Guarantee.
Bond Request Form - Bid Bond - For Established Accounts
This form is for established Integrity Surety accounts when needing a new Bid Bond. Please return completed form with copy of Invitation to Bid and any required Bid Bond Form.
Bond Request Form - Perf&Pay - For Established Account
This form is for established Integrity Surety accounts when needing a new Performance/Payment Bond. Please return completed form with copy of Award Letter or Contract, and any required Bond Form(s).
Business Service / Employee Theft / Janitorial / Fidelity
Janitorial Service or Business Service would use this Fidelity / Employee Theft / Crime Bond application.
City or County Misc. Permit or License
Janitorial Service or Business Service would use this Fidelity / Employee Theft / Crime Bond application.
All court and probate or Fiduciary bond submissions require court documents for approval. Once you have completed the application please email, fax or upload the relevant court documents for review. Please refer to the attached application and cover.
Customs Bond - Continuous Only, No Single-Entry - Also Airport Secure Area
Certain types of bonds to the US Customs and Border Protection may be written on a "continuous" basis. Integrity Surety is a market for Continuous Customs bonds. Items often required during underwriting include business financial statements, and a copy of the prior bond (if any). NOTE: This is a very difficult application to complete and it is HIGHLY recommended that only the PRINCIPAL attempt to complete the application, as they are familiar with the terms and questions used.
Environmental / Hazardous Performance & Payment Contract
Environmental or Hazardous Contractors, Consultants, and Engineers who work in Hazardous classes such as Asbestos, Lead or Mold abatement, Site Remediation, Underground or Above ground Storage Tank, Waste Transporters, Landfill Contractors, or almost anyone on a Superfund Site will need Performance and Payment bonds. Please include Hazardous Compliance Training Certificates.
ERISA Fidelity - 401k / Employee Benefit / Pension Plan
See attached cover sheet for more information. ERISA bonds are also known as 401k bonds, employee benefits bonds, Trustee, or pension bonds. They protect the Trustee from misappropriation or theft of 401k funds, pensions, or retirement benefits. This is the application for an ERISA bond.
Fiduciary ordered by Court,
Fiduciary ordered by Court, $20k+ Bond Amount
FMCSA Property Broker / Freight Forwarder $75,000
Effective 10/1/2013, all Freight Forwarders and Property Brokers must replace their $10,000 ICC/FMCSA bond with the NEW $75,000 BMC-84 bond.
Guardian or Conservator of a Minor,
Guardian or Conservator of a Minor, $20k+ Bond amount
Guardian or Conservator of Incapacitated,
Guardian or Conservator of Incapacitated, $20k+ Bond amount
HUD Manufactured Home Installation Program $10,000 Bond
U.S. Dept of HUD (Housing and Urban Development) now enforces the $10,000 bond requirement for Manufactured Home Installation in 13 states. Though the statute appears to be written that "either" a Surety Bond OR Insurance will be required, HUD is requiring both. Integrity Surety is a market for the $10,000 Surety Bond. Call with any questions!
Janitorial Services / Employee Theft / Business Service / Fidelity
Lease bonds have varied guarantees and requirements for underwriting. Refer to the list of required items on page 1 of the questionnaire and return so that we can begin underwriting and advise how to continue.
Letter of Bondability / Letter of Capacity / Surety Letter
Also known as a " Sunshine Letter " , these letters can serve two purposes; 1 - To generally advise the capacity that a Principal can expect or 2 - to provide an Obligee with a Letter when the formal bid bond requirement has been waived. This application will allow us to potentially provide capacities up to $450,000 single / $800,000 aggregate. For larger, include Business Financial Statement and Personal Financial Statement.
The effect of recording a release of lien bond shall be to release the real property described in the notice of claim of lien from the lien and any action brought to recover the amount claimed. Should a court “perfect” the lien by declaring the claimed amount due to be valid, the bond may stand in place of the property owner. For this reason, it is quite common that approval on release of lien bond will require cash collateral.nAll court and lien bond submissions require court documents for approval. Once you have completed the online application please email, fax or upload the relevant court documents for review.
Lost Title or Defective Title or Missing Motor Vehicle Title
Notary Public Bond
Notary Bond amounts vary by state. This is typically a four-year to six-year obligation to guarantee compliance with license standards. Bond must run concurrently with notary commission term as set forth by the Secretary of State. The Notary Bond is required by law. These bonds do not renew, and both bonds must run concurrently with notary commission term. To continue coverage, a new bond must be issued. Note: In most states, you may purchase optional Errors & Omissions coverage when you purchase the bond. We will provide options and a formal approval for you with each submission.
Other / Not Listed (Describe Within)
Packers and Stockyards
Clause 1 or 2 Packers and Stockyards, up to $75,000, can now be considered based on credit only. Not all credit will qualify; additional underwriting may be requested. For larger amounts or for Clause 3 or 4, please select a different bond type listing.
Packers and Stockyards >$75,000, OR Clause 3 or Clause 4
Due to the size or nature of this bond, please refer to the underwriting notes on the attachment cover letter. Please call or email with any questions!
Performance & Payment Contract
For bonding of construction or other contracts where the Principal is entering into contract with, and being paid to do the work by, a Government Entity or General Contractor. Contract size under ~$400,000 Note: This bond type is NOT for any Subdivision, Development, Plat or Short Plat, or Performance or Maintenance of Public Improvements. For those bonds, see application for: Short Plat, Subdivision, Performance or Maintenance of Public Improvements
Performance & Payment Contract >$400,000
Personal Financial Statement Form for use in conjunction with other bond applications
Probate Administrator, $20k+ Bond Amount
Probate Executor, $20k+ Bond Amount
Probate Personal Representative,
Probate Personal Representative, $20k+ Bond Amount
Public Official Bond - various amounts and positions
Public Official Bond - various amounts and positions. Be sure to complete the top of page 1, and the Public Official section on page 2.
Reclamation Bond Application
State or Federal Governments will often require a Reclamation Bond for operators of mines or gravel pits, to guarantee the reclamation plan is adhered to and the land is returned to its pre-mine condition. Refer to the list of required items on page 1 of the questionnaire.
SBA-guaranteed Bid, Performance and Payment Bond kit
The U.S. Small Business Administration grants guarantees to qualifying contractors who cannot be bonded in "standard" markets. This kit provides the beginning paperwork for the guarantee application.
Service Contract - Snow Removal or Ice Clearing - Performance and Payment
Contractors providing services are often required to provide Performance and Payment bonds in order to protect Public Funds. We have many markets for this type of bond, and can quickly take care of your needs.
Service or Supply Contract - Performance and Payment
Short Plat, Subdivision, Development, Performance or Maintenance of Public Improvements
Also referred to as site improvement, plat completion, subdivision, development, performance or maintenance. Usually required by a City or County before allowing permits, the difference between this bond and performance and payment bonds is that the Property Owner must be the Principal/applicant, not the Contractor. In order to quickly and properly approve your bond, we must receive all items listed on the left side of the application. Call with any questions.
Timber Sale Bond Request Form
Bond Request Form for Timber Sale Performance or Payment, for clients who have an established account with us. Complete and return to us with copy of sale agreement / contract. For new accounts, please use the Supply & Service bond type for your first bond.
Trustee ordered by Court,
Trustee ordered by Court, $20k+ Bond Amount
FRAUD NOTICE Any person who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison.
CREDIT AUTHORIZATION I certify that I have authorization to run a credit report from each person whose social security number is provided, and agree to indemnify, defend, and hold harmless Integrity Surety LLC for any claim against Integrity Surety LLC arising out of my unauthorized use, or alleged unauthorized use, of the social security numbers provided.
1. Download Business Service App
1. Download Erisa
Click here to complete online
1. Download Integrity Basic App
1. Download Lost Title Kit
1. Download Supply Service Questionnaire
1. Download Basic plus Financials
1. Download Lien Release App
1. Download Bond Request
1. Download Custom Bond App
1. Download PP Starter Kit
1. Download 450K App PDF
1. Download 1-Page PDF
1. Download Plat Short Form
1. Download 2 Page PDF
1. Download Timber Sale Bond
1. Download Court Bond (20k+)
1. Download Court Bond (under 20k)
1. Download Lease Bond Questionnaire
1. Download Personal Finance Statement
1. Download Reclamation Bond Questionnaire
1. Download SBA PP Kit
1. Download UT Notary
1. Download WA/AK Erisa
1. Download Basic Plus Financials
1. Download GCNA-GST
1. Download Idaho Notary
1. Download FDIC pdf
1. Download WA Lost Title Kit
2. Complete the bond application and save to your device.
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5. Alternatively, deliver your application in the manner of your choice