Form DFI / LFS / 720 Seller of Checks Bond - Wisconsin

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What Is Form DFI/LFS/720?

This is a legal form that was released by the Wisconsin Department of Financial Institutions - a government authority operating within Wisconsin. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is a Form DFI/LFS/720 Seller of Checks Bond?
A: A Form DFI/LFS/720 Seller of Checks Bond is a type of surety bond required by the Wisconsin Department of Financial Institutions (DFI) for individuals or businesses engaged in selling checks.

Q: Who needs a Form DFI/LFS/720 Seller of Checks Bond in Wisconsin?
A: Anyone who wants to sell checks in Wisconsin needs to obtain a Form DFI/LFS/720 Seller of Checks Bond as a licensing requirement.

Q: Why is a Form DFI/LFS/720 Seller of Checks Bond required?
A: The bond is required to protect consumers from any fraudulent or dishonest practices by sellers of checks and to ensure compliance with relevant laws and regulations.

Q: How much does a Form DFI/LFS/720 Seller of Checks Bond cost?
A: The cost of the bond can vary depending on several factors, including the bond amount required by the DFI and the applicant's credit history.

Q: How long does a Form DFI/LFS/720 Seller of Checks Bond remain valid?
A: The bond typically remains valid as long as the seller of checks maintains their license and continues to comply with all applicable laws and regulations.

Form Details:

Released on May 1, 2005;
The latest edition provided by the Wisconsin Department of Financial Institutions;
Easy to use and ready to print;
Quick to customize;
Compatible with most PDF-viewing applications;
Fill out the form in our online filing application.

Download a fillable version of Form DFI/LFS/720 by clicking the link below or browse more documents and templates provided by the Wisconsin Department of Financial Institutions.