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2025 Nebraska Revised Statutes
Chapter 8 - Banks and Banking
8-2725 - License required; liability for money transmission for unlicensed or nonexempt person.
Universal Citation:
NE Code § 8-2725 (2025)
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8-2725. License required; liability for money transmission for unlicensed or nonexempt person.
A person shall not engage in the business of money transmission on behalf of a person not licensed under the Nebraska Money Transmitters Act or not exempt from the act pursuant to section 8-2703. A person that engages in such business and provides money transmission to the same extent as if the unlicensed or nonexempt person were a licensee shall be jointly and severally liable with the unlicensed or nonexempt person.
Source
- Laws 2013, LB616, § 25;
- Laws 2021, LB363, § 18;
- Laws 2025, LB474, § 30.
- Operative Date: October 1, 2025
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