Nebraska § 8-2709 Money transmission; license required; when; not transferable or assignable

Nebraska Statutes

§ 8-2709 — Money transmission; license required; when; not transferable or assignable

Nebraska § 8-2709

Ch. 8Banks and Banking

This text of Nebraska § 8-2709 (Money transmission; license required; when; not transferable or assignable) is published on Counsel Stack Legal Research, covering Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Neb. Rev. Stat. § 8-2709 (2026).

Text

(1)A person may not engage in the business of money transmission or advertise, solicit, or hold such person out as providing money transmission unless the person is licensed under the Nebraska Money Transmitters Act.

(2)Subsection (1) of this section does not apply to:

(a)A person that is an authorized delegate of a licensee under the Nebraska Money Transmitters Act acting within the scope of authority conferred by a written contract with the licensee; or

(b)A person that is exempt pursuant to section 8-2703 and does not engage in money transmission outside the scope of such exemption.

(3)A license issued under section 8-2713 is not transferable or assignable.

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(1) A person may not engage in the business of money transmission or advertise, solicit, or hold such person out as providing money transmission unless the person is licensed under the Nebraska Money Transmitters Act.
(2) Subsection (1) of this section does not apply to:
(a) A person that is an authorized delegate of a licensee under the Nebraska Money Transmitters Act acting within the scope of authority conferred by a written contract with the licensee; or
(b) A person that is exempt pursuant to section 8-2703 and does not engage in money transmission outside the scope of such exemption.
(3) A license issued under section 8-2713 is not transferable or assignable.