Surety Bonds

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Kansas City Financial Center (now Federal Disbursement Services)</a></li> <li class="semibold"><a href="/fds/paymentnews.html">KFC Dispatch (now Payment News)</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-l" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">L</div> <ul class="flush no-marker"> <li class="semibold"><a href="/news"><abbr class="bold">LPA</abbr> - Legislative and Public Affairs</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-m" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">M</div> <ul class="flush no-marker"> <li class="semibold"><a href="/mbdp"><abbr class="bold">MBDP</abbr> - Minority Bank Deposit Program</a></li> <li class="semibold"><a href="/mmc"><abbr class="bold">MMC</abbr> - Military Meal Checks Program </a></li> <li class="semibold"><a href="/pirs">Modernization, Innovation, and Payment Resolution</a> (now Payment Integrity and Resolution Services) </li> <li class="semibold"><a href="https://fiscaldata.treasury.gov/datasets/monthly-statement-public-debt/summary-of-treasury-securities-outstanding" target="_blank" rel="nofollow noreferrer noopener"><abbr class="bold">MSPD</abbr> - Monthly Statement of the Public Debt</a></li> <li class="semibold"><a href="/reports-statements/mts"><abbr class="bold">MTS</abbr> - Monthly Treasury Statement</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-n" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">N</div> <ul class="flush no-marker"> <li class="semibold"><a href="/fds">National Payment Center of Excellence (NPCE) </a>(now Federal Disbursement Services)</li> <li class="semibold"><a href="/pirs">National Payment Integrity and Resolution Center </a>(now Payment Integrity and Resolution Services)</li> <li class="semibold"><a href="/fds/paymentnews.html">NPCE Payment News </a>(now Federal Disbursement Services)</li> <li class="semibold"><a href="/navy-cash">Navy Cash/Marine Cash</a></li> <li class="semibold"><a href="/news">News from the Fiscal Service</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-o" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">O</div> <ul class="flush no-marker"> <li class="semibold"><a href="/otcnet">OTCnet</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-p" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">P</div> <ul class="flush no-marker"> <li class="semibold"><a href="/pirs"><abbr class="bold">PIRS</abbr> - Payment Integrity and Resolution Services</a> </li> <li class="semibold"><a href="/pacer"><abbr class="bold">PACER</abbr> - Payments, Claims and Enhanced Reconciliation</a></li> <li class="semibold"><a href="/pam"><abbr class="bold">PAM</abbr> - Payment Automation Manager</a></li> <li class="semibold"><a href="/payment-integrity-center"><abbr class="bold">PICOE</abbr> - Payment Integrity Center</a></li> <li class="semibold"><a href="/pirs"><abbr class="bold">PFC</abbr> - Philadelphia Financial Center</a> (now Payment Integrity and Resolution Services)</li> <li class="semibold"><a href="/pay.gov" aria-label="pay.gov link from header">Pay.gov</a></li> <li class="semibold"><a href="/eft/bulk-file-format.html">Payment Formats</a></li> <li class="semibold"><a href="/pir"><abbr class="bold">PIR</abbr> - Payment Information Repository</a></li> <li class="semibold"><a href="/pirs">PFC Journal</a></li> <li class="semibold"><a href="/news">Press Releases</a></li> <li class="semibold"><a href="/judgment-fund">Private Relief Act</a></li> <li class="semibold"><a href="/pia.html">Privacy and Civil Liberties Impact Assessments</a></li> <li class="semibold"><a href="/privacy.html">Privacy Policy and Legal Notices</a></li> <li class="semibold"><a href="/prompt-payment">Prompt Payment</a></li> <li class="semibold"><a href="/news">Public Affairs, Legislative and (LPA)</a></li> <li class="semibold"><a href="/public">Public, Services for the</a></li> <li class="semibold"><a href="/reports-statements/">Publications, Fiscal Service</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-r" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">R</div> <ul class="flush no-marker"> <li class="semibold"><a href="/reports-statements/rates-sureties.html">Rates & Sureties</a></li> <li class="semibold"><a href="/reference-guidance/gold-book">Reclamations, Checks</a></li> <li class="semibold"><a href="/reference-guidance">Reference & Guidance</a></li> <li class="semibold"><a href="/contact"><abbr class="bold">RFC</abbr> - Regional Financial Center</a></li> <li class="semibold"><a href="/reports-statements">Reports</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-s" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">S</div> <ul class="flush no-marker"> <li class="semibold"><a href="/sam"><abbr class="bold">SAM</abbr> - Shared Accounting Module</a></li> <li class="semibold"><a href="/ussgl"><abbr class="bold">SGL/USSGL</abbr> - United States Standard General Ledger</a></li> <li class="semibold"><a href="https://treasurydirect.gov/government/slgs/" target="_blank" rel="nofollow noreferrer noopener"><abbr class="bold">SLGS</abbr> – State and Local Government Securities</a></li> <li class="semibold"><a href="/sps"><abbr class="bold">SPS</abbr> - Secure Payment System</a></li> <li class="semibold"><a href="https://treasurydirect.gov/savings-bonds/" target="_blank" rel="nofollow noreferrer noopener">Savings Bonds</a></li> <li class="semibold"><a href="https://arc.fiscal.treasury.gov/" target="_blank" rel="nofollow noreferrer noopener">Shared Services</a></li> <li class="semibold"><a href="/ussgl">Standard General Ledger, United States (USSGL)</a></li> <li class="semibold"><a href="https://treasurydirect.gov/government/slgs/" target="_blank" rel="nofollow noreferrer noopener">State and Local Government Securities Overview</a></li> <li class="semibold"><a href="/state-and-local-withholding">State and Local Tax Withholding </a></li> <li class="semibold"><a href="/reports-statements">Statements</a></li> <li class="semibold"><a href="/reports-statements/gold-report">Status Report of U.S. Treasury-Owned Gold</a></li> <li class="semibold"><a href="/stored-value-card">Stored Value Card</a></li> <li class="semibold"><a href="https://treasurydirect.gov/government/public-debt-reports/" target="_blank" rel="nofollow noreferrer noopener"><abbr class="bold">SDA</abbr> – Summary Debt Accounting</a></li> <li class="semibold"><a href="/surety-bonds">Surety Bonds</a></li> <li class="semibold"><a href="/reference-guidance/system-access.html">Systems Access</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-t" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">T</div> <ul class="flush no-marker"> <li class="semibold"><a href="/tin"><abbr class="bold">TIN</abbr> - Taxpayer Identifying Number</a></li> <li class="semibold"><a href="/tax-refund-offset.html"><abbr class="bold">TRO</abbr> - Tax Refund Offset</a></li> <li class="semibold"><a href="/tax-refund-offset.html">Tax Refund Offset FAQ</a></li> <li class="semibold"><a href="/training">Training Opportunities</a></li> <li class="semibold"><a href="/gtas/glossary.html"><abbr class="bold">TAS</abbr> - Treasury Account Symbol</a></li> <li class="semibold"><a href="/reports-statements/combined-statement"><abbr class="bold">TAR</abbr> - Treasury Annual Report Appendix</a></li> <li class="semibold"><a href="/treasury-bank-mentor-protege-program">Treasury Bank Mentor-Protégé Program</a></li> <li class="semibold"><a href="/reports-statements/treasury-bulletin">Treasury Bulletin</a></li> <li class="semibold"><a href="/tcis"><abbr class="bold">TCIS</abbr> - Treasury Check Information System</a></li> <li class="semibold"><a href="/reference-guidance/gold-book">Treasury Check Security Features</a></li> <li class="semibold"><a href="/tcmm"><abbr class="bold">TCMM</abbr> - Treasury Collateral Management & Monitoring</a></li> <li class="semibold"><a class="no-icon" href="https://tfx.treasury.gov/tfm" rel="nofollow noreferrer noopener" target="_blank"><abbr class="bold">TFM</abbr> - Treasury Financial Manual</a></li> <li class="semibold"><a href="https://www.treasurydirect.gov/government/treasury-managed-accounts/" target="_blank" rel="nofollow noreferrer noopener"><abbr class="bold">TMA</abbr> - Treasury Managed Accounts</a></li> <li class="semibold"><a href="/top"><abbr class="bold">TOP</abbr> - Treasury Offset Program</a></li> <li class="semibold"><a href="/debt-management/resources/debt-management-governmentwide-reports.html"><abbr class="bold">TROR</abbr> - Treasury Report on Receivables</a></li> <li class="semibold"><a href="/tga"><abbr class="bold">TGA</abbr> - Treasury General Account </a></li> <li class="semibold"><a href="https://www.treasurydirect.gov/savings-bonds/" target="_blank" rel="nofollow noreferrer noopener">Treasury Securities and Programs</a></li> <li class="semibold"><a href="https://www.treasurydirect.gov/auctions/upcoming/" target="_blank" rel="nofollow noreferrer noopener"><abbr class="bold">TSS</abbr> - Treasury Securities Services</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-u" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">U</div> <ul class="flush no-marker"> <li class="semibold"><a href="/unclaimed-assets.html">Unclaimed Assets, FAQ</a></li> <li class="semibold"><a href="/us-debit-card">U.S. Debit Card</a></li> <li class="semibold"><a href="https://www.USAspending.gov" target="_blank" rel="noopener noreferrer">USA Spending</a></li> <li class="semibold"><a href="/ussgl"><abbr class="bold">USSGL</abbr> - United States Standard General Ledger</a></li> <li class="semibold"><a href="/unpaid-foreign-claims">Unpaid Foreign Claims</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-v" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">V</div> <ul class="flush no-marker"> <li class="semibold"><a href="/eft/vendor-guidance.html">Vendor Payment Guidance</a></li> </ul> </v-box> </h-box> </div> </v-box> </h-box> </div> <div id="header-search" aria-label="header search" data-expandable-region hidden> <form role="search" accept-charset="UTF-8" action="//search.usa.gov/search" id="search_form_header" method="get" aria-label="header-search" name="header-search"> <h-box> <v-box data-hidden="sm md" data-span="lg-2"></v-box> <v-box data-span="lg-8" data-margin="top-medium bottom-medium"> <div class="input-wrapper"> <input name="utf8" type="hidden" value="✓"> <input id="affiliate-header" name="affiliate" type="hidden" value="fiscal"> <input autocomplete="off" class="usagov-search-autocomplete" id="query" maxlength="256" name="query" type="search" placeholder="Search Fiscal Service" aria-label="Header Search Fiscal Service" aria-atomic="true"> <button type="submit" value="" aria-label="submit header search"></button> </div> </v-box> <v-box data-hidden="sm md" data-span="lg-2"></v-box> </h-box> </form> </div> </content-lock> </div> </header>  <noscript> <alert-banner class="yellow-background" aria-atomic="true"> <content-lock> <h-box> <v-box data-span="sm-2 md-4 lg-9" data-align="middle"> <p class="medium red-alert-icon"> <span class="bold italic">JavaScript Disabled</span><br/> Some features of this site will not work with JavaScript disabled. Please enable JavaScript to use all features. </p> </v-box> </h-box> </content-lock> </alert-banner> </noscript> <script type="text/javascript"> // ForeSee Production Embed Script v2.01 // DO NOT MODIFY BELOW THIS LINE ***************************************** ;(function (g) { var d = document, am = d.createElement('script'), h = d.head || d.getElementsByTagName("head")[0], fsr = 'fsReady', aex = { "src": "//gateway.foresee.com/sites/fiscal-treasury-gov/production/gateway.min.js", "type": "text/javascript", "async": "true", "data-vendor": "fs", "data-role": "gateway" }; for (var attr in aex) { am.setAttribute(attr, aex[attr]); } h.appendChild(am); g[fsr] || (g[fsr] = function () { var aT = '__' + fsr + '_stk__'; g[aT] = g[aT] || []; g[aT].push(arguments); }); })(window); // DO NOT MODIFY ABOVE THIS LINE ***************************************** // Un-comment out the function below when you are ready to input your variable /*fsReady(function() { FSR.CPPS.set('name','value'); // use single quotes when passing a static-value FSR.CPPS.set('name2',somevariable); // don't use quotes for a dynamic value FSR.CPPS.set('name3',othervariable); // add as many CPPs as you like in this way });*/ // DO NOT MODIFY ABOVE THIS LINE ***************************************** </script> <main id="main"> <stage-banner class="secondary"> <figure data-margin="bottom-large"> <img src="/images/stages/us-treasury-dept-spring.jpg" alt> </figure> <content-lock> <h-box> <v-box> <h1 class="xx-large semibold" data-margin="bottom-large">Surety Bonds</h1> </v-box> </h-box> </content-lock> </stage-banner> <alert-banner class="yellow-background"> <content-lock> <h-box> <v-box data-margin="top-medium; bottom-medium"> <p class="medium"><strong>New Treasury Regulations for the Surety Bond Program – 31 CFR 223</strong></p> <p>The revised regulations are effective August 9, 2024 and applications are now being accepted for two new categories of reinsurers - Complementary and Alien. Please refer to the <a href="/files/surety-bonds/final-rule-implementation-guide-v3.0.pdf" target="_blank">Implementation Guide</a> for additional information. To apply as a Complementary or Alien Reinsurer, please see the Getting Started section of the menu. Direct any questions to the Surety Bond Branch at <a class="no-icon" href="mailto:Surety.Bonds@fiscal.treasury.gov">Surety.Bonds@fiscal.treasury.gov</a>.</p> <p><a href="/news/rules-governing-surety-bonds.html" target="_blank">Press release (August 9, 2024 updated from July 31, 2024)</a></p> <p>The Final Rule updates the term of Certificates of Authority and recognition as a reinsurer in CFR sections 223.3 and 223.12, respectively.</p> <p>For more information see the <a href="/files/surety-bonds/summary-of-extension-dates.pdf" target="_blank">Summary of Extension Dates</a>.</p> </v-box> </h-box> </content-lock> </alert-banner> <section> <content-lock> <h-box style="margin-top: -80px"> <v-box> <p class="medium"> The Bureau of the Fiscal Service administers the surety bond program for the federal government under <a href="https://www.law.cornell.edu/uscode/text/31/subtitle-VI/chapter-93" target="_blank" rel="noopener noreferrer">31 U.S.C. 9304-9308</a> for companies who wish to: </p> <ul> <li>directly write federal bonds</li> <li>reinsure federal bonds</li> <li>be recognized as an Admitted Reinsurer, Complementary Reinsurer, or Alien Reinsurer for the companies who directly write or reinsure federal bonds</li> </ul> <a href="https://www.pay.gov/public/form/start/358963/" class="cta main-background" target="_blank" rel="noopener noreferrer">Pay Online</a> </v-box> </h-box> </content-lock> </section>  <section aria-label="Find Companies"> <content-lock> <h-box> <v-box data-margin="bottom-large"> <h2 class="x-large semibold bar">Find Companies</h2> <p>The Department Circular 570 offers a complete list of companies that write or reinsure federal bonds. Circular 570 was updated on July 1, 2024. Other listings are also provided below. Links for Complementary and Alien Reinsurers will be added on 11/01/2024.</p> </v-box> </h-box> <h-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/simple.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-certified-companies.html">Certified Companies</a></h2> </v-box> </h-box> </v-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/document.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-certified-reinsurer.html">Certified Reinsurer Companies</a></h2> </v-box> </h-box> </v-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/book.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-pools-associations.html">Pools & Associations</a></h2> </v-box> </h-box> </v-box> </h-box> <h-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/one-login.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-approved-sureties.html">State Insurance Departments</a></h2> </v-box> </h-box> </v-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/form.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-admitted-reinsurers.html">Admitted Reinsurers</a></h2> </v-box> </h-box> </v-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/ledger.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-of-complementary-reinsurers.html">Complementary Reinsurers</a></h2> </v-box> </h-box> </v-box> </h-box> <h-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/ledger.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-of-alien-reinsurers.html">Alien Reinsurers</a></h2> </v-box> </h-box> </v-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/ledger.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/overseas-accredited-trusted-reinsurers.html">Overseas Accredited/Trusteed Reinsurers </a></h2> </v-box> </h-box> </v-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/report.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/list-lloyds-syndicates.html">Lloyd’s Syndicates</a></h2> </v-box> </h-box> </v-box> </h-box> <h-box> <v-box data-span="lg-4" data-margin="none"> <h-box> <v-box data-span="md-2" data-align="middle" data-margin="md-bottom-large"> <img src="/images/illustrative-icons/form.svg" data-width="sm-25 md-50 lg-25" alt> </v-box> <v-box data-span="md-4" data-align="middle sm-center lg-center" data-margin="bottom-large"> <h2 class="medium"><a href="/surety-bonds/circular-570.html">Circular 570, Notes and Footnotes </a></h2> </v-box> </h-box> </v-box> </h-box> </content-lock> </section>  <section class="lighter-background" aria-label="Important Notification for Applications"> <content-lock> <h-box> <v-box data-align="center"> <h2 class="x-large semibold">Important Notification for Applications</h2> <p>The Surety Bond program no longer accepts paper submissions - all submissions must be sent electronically by e-mail. For more detailed instructions, visit the Getting Started page for your application type: <a href="/surety-bonds/alien-reinsurers.html">Alien Insurers</a>, <a href="/surety-bonds/pool-associations.html">Authorized Pool/Associations</a>, <a href="/surety-bonds/admitted-reinsurers.html">Admitted Reinsurers</a>, <a href="/surety-bonds/authorized-reinsurer-bonds.html">Authorized Surety/Reinsurer of Federal Bonds</a>, or <a href="/surety-bonds/complementary-reinsurers.html">Complementary Reinsurers</a>.</p> </v-box> </h-box> </content-lock> </section>   <section class="lightest-background" aria-label="Resources"> <content-lock> <h-box> <v-box data-margin="bottom-medium" data-align="center"> <h2 class="x-large semibold">Resources</h2> </v-box> </h-box> <h-box> <v-box data-span="lg-4" data-margin="bottom-medium" data-border="top-medium"> <a href="/surety-bonds/downloads.html#checklists" class="arrow-right-yellow-icon">Annual & Quarterly Checklists</a> </v-box> <v-box data-span="lg-4" 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