Nebraska Statutes

§ 8-2704 — Authority to require demonstration of exemption

Nebraska·Ch. 8 Banks and Banking
The director may require that any person claiming to be exempt from licensing under the Nebraska Money Transmitters Act pursuant to section 8-2703 provide information and documentation to the director demonstrating that such person qualifies for exemption.

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Legislative History

Source: Laws 2013, LB616, § 4; Laws 2025, LB474, § 9. Operative Date: October 1, 2025

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