Nebraska Statutes

§ 8-2725 — License required; liability for money transmission for unlicensed or nonexempt person

Nebraska·Ch. 8 Banks and Banking
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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Nebraska § 8-2725 (License required; liability for money transmission for unlicensed or nonexempt person) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Source: Laws 2013, LB616, § 25; Laws 2021, LB363, § 18; Laws 2025, LB474, § 30. Operative Date: October 1, 2025

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