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Nebraska Revised Statutes Chapter 8. Banks and Banking § 8-2725. License required; liability for money transmission for unlicensed or nonexempt person

Current as of January 01, 2024 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - Nebraska Revised Statutes Chapter 8. Banks and Banking § 8-2725. License required; liability for money transmission for unlicensed or nonexempt person - last updated January 01, 2024 | https://codes.findlaw.com/ne/chapter-8-banks-and-banking/ne-rev-st-sect-8-2725/

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