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Code · Nebraska · Chapter 8 — Banks and Banking

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

72 words·~1 min read·/ne/chapter-8/8-2725

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

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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