Code · Nebraska · Chapter 45 — Interest, Loans, and Debt

45-191.03. Prohibited acts; violations; penalties.

101 words·~1 min read·/ne/chapter-45/45-191-03

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(1)A loan broker who fails to make accurate and timely filings as required by section 45-191.02 shall be guilty of a Class I misdemeanor.

(2)A loan broker who willfully violates subdivision

(1)of section 45-191 shall be guilty of:

(a)A Class IV felony if the advance fee assessed or collected is greater than three hundred dollars; or

(b)A Class I misdemeanor if the advance fee assessed or collected is three hundred dollars or less.

(3)A willful violation of any other provision of sections 45-189 to 45-191.11 by a loan broker shall be a Class IV felony.