It is just our need to reduce the amount of money we borrow from other countries.
Washington Seller of Travel Hawaii Seller of Travel If you're located in any of the states above OR if you are planning to sell to residents of those states, you should look into their requirements.
Here's a great explanation from Daniel Zim, travel attorney 1: They are extraterritorial laws meaning that the law extends far beyond the borders of the state.
The business does not have to reside in the regulating state, the business could reside anywhere in the world but it would have to comply with California, Florida, Hawaii, Iowa and Washington.
It's a bit different than the state travel licensing laws above because you only need it if you open a travel agency in Delaware vs.
Nevada did have a seller of travel law Notes on the California Seller of Travel California Seller of Travel law is the strictest and most complex and confusing. To make matters even a little more complicated, they updated their Seller of Travel laws as of Jan.
The changes seem to have two major impacts: CA amped up enforcement on business regulations. What does this mean for Sellers of Travel? What this means is that you need to register for a CA state business ID. If you don't live in CA, you should be able to register as an alien. Are you crying in your beer?
Well I have good news too! Though the new regulations still favor small businesses. Here's they are, below!
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Your business model is included among those listed above. You are selling through your host, with your host's accreditation number. You use your host's suppliers no going rogue with your own small boutique suppliers.
Service Fees must be processed through the host agency.
Client's must pay host's or supplier directly. Don't be afraid to contact their office for clarification. If your principal place of business is outside of California, you're off the hook when it comes to the TCRF, unless you're a nationally traded company.
Notes on the Florida Seller of Travel Okay, there's a trend. Act for or on behalf of a seller of travel that is operating in compliance with Sections But thanks to Mara's sleuthing at the DCCA, we've learned that Hawaii agents who want to go with a mainland host can apply for a waiver since the agent is not handling clients' money directly.
Hawaii agents with mainland hosts can qualify for a trust account waiver only if they do not handle client monies. Similar to CA, all client money needs to go through the supplier or the host agency.
If this is up your alley, you can include that information in a letter and asking for a trust account waiver along with your application for Hawaii's SOT. Here's how it is directly from the site it will probably sound familiar.
If a seller of travel is employed by or under contract as an independent contractor or an outside agent of a seller of travel who is registered under this chapter, the employee, independent contractor, or outside agent need not also be registered if: The employee, independent contractor, or outside agent is conducting business as a seller of travel in the name of and under the registration of the registered seller of travel; and All money received for travel services by the employee, independent contractor, or outside agent is collected in the name of the registered seller of travel and processed by the registered seller of travel as required under this chapter.
Because that's what we do: Are you Exempt from Seller of Travel Laws?
Just when you think you understand, you discover maybe you are exempt from seller of travel laws through your host agency! Lucky for us, travel attorney Mark Pestronk wrote a fabulous article in English that you can understand that clarifies when independent contractors with a host agency are exempt from seller of travel laws.
It's a gem of an article! Local Licensing Breaking down regulations to the city level is complex.
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