Nebraska § 8-2738 Violation; penalty

Nebraska Statutes

§ 8-2738 — Violation; penalty

Nebraska § 8-2738

Ch. 8Banks and Banking

This text of Nebraska § 8-2738 (Violation; penalty) 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. § 8-2738 (2026).

Text

(1)Except as provided in subsections (2) and (3) of this section, any person violating the Nebraska Money Transmitters Act or any rule, regulation, or order of the director adopted, promulgated, or issued pursuant to the act or who engages in any act, practice, or transaction declared by the act to be unlawful is guilty of a Class III misdemeanor.

(2)A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under the Nebraska Money Transmitters Act or who intentionally makes a false entry or omits a material entry in such a record is guilty of a Class I misdemeanor.

(3)An individual who knowingly engages in money transmission for which a license is required under the Nebraska Money Transmitters Act withou

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(1) Except as provided in subsections (2) and (3) of this section, any person violating the Nebraska Money Transmitters Act or any rule, regulation, or order of the director adopted, promulgated, or issued pursuant to the act or who engages in any act, practice, or transaction declared by the act to be unlawful is guilty of a Class III misdemeanor.
(2) A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under the Nebraska Money Transmitters Act or who intentionally makes a false entry or omits a material entry in such a record is guilty of a Class I misdemeanor.
(3) An individual who knowingly engages in money transmission for which a license is required under the Nebraska Money Transmitters Act without being licensed under the act is guilty of a Class I misdemeanor.