Welcome
Iniciar Sesión

Pago por adelantado

¿Es ilegal que una organización de servicios de crédito en el estado de Florida, cobre por adelantado por el servicio de reparación de crédito?

~ o ~ o ~ o ~ o ~ o ~ o ~

No es ilegal, si la empresa de reparación de crédito ha obtenido un bono de garantía (bono de seguridad, bond) de $10,000 dólares emitido por una compañía de fianzas admitida para operar en el estado de la Florida y ha establecido una cuenta de fideicomiso en un banco o caja de ahorros en este estado asegurada a nivel federal...

...pero deberá depositar todo el dinero u otra compensación de valor recibida en su cuenta de fideicomiso hasta que complete los servicios que se haya comprometido a realizar para el comprador;

En conformidad con el estatuto 817.7005 de la ley de la Florida, Municipal Credit Service Corp, ha obtenido un bono de seguridad por $10,000 dólares emitido por "International Fidelity Insurance Company" y ha establecido y mantiene una cuenta de fideicomiso asegurada a nivel federal en Wells Fargo Bank.

~ o ~ o ~ o ~ o ~ o ~ o ~

http://www.flsenate.gov/Laws/Statutes/2011/817.7005

817.7005 Prohibited acts. - A credit service organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit service organization shall not do any of the following:

(1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit service organization has agreed to perform for the buyer, unless the credit service organization has obtained a surety bond of $10,000 issued by a surety company admitted to do business in this state and has established a trust account at a federally insured bank or savings and loan association located in this state; however, where a credit service organization has obtained a surety bond and established a trust account as provided herein, the credit service organization may charge or receive money or other valuable consideration prior to full and complete performance of the services it has agreed to perform for the buyer but shall deposit all money or other valuable consideration received in its trust account until the full and complete performance of the services it has agreed to perform for the buyer;

http://www.flsenate.gov/Laws/Statutes/2011/817.7005

http://www.flsenate.gov/Laws/Statutes/2011/817.7005

¿Cómo realiza Municipal el servicio de reparación de crédito?

¿Cómo reparan mi crédito? | Municipal Credit Service Corp

RSS