Any person owning an auto title company in Louisiana will be required to post a $100,000 bond if they have one location in the state and a $125,000 bond if they have more than one location…

Alaska Governor Bill Walker signed House Bill 247 in June, requiring oil and gas companies that are conducting exploration, development or production in the state to post a $250,000 surety bond. The bill places a cap on tax credits offered…

South Carolina pawnbrokers will need to post a $15,000 surety bond following the passage of House Bill 4090. Previously, pawnbrokers were required to post a $5,000 surety bond. The change became effective on June 9, 2016, the day the…

South Carolina recently became the 49th state to regulate money transmitters, leaving Montana the only state that has yet to do so. The Anti-Money Laundering Act will take effect one year after its June 9, 2016 passage,…

Colorado House Bill 16-1129 was signed on June 8, introducing new regulations designed to combat charitable fraud. The bill takes effect on August 10, 2016. One section of HB 16-1129 increases penalties for charitable fraud,…