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Code · Nebraska · Chapter 8 — Banks and Banking

8-3010. Digital asset depository; compliance with state and federal laws; required.

27 words·~1 min read·/ne/chapter-8/8-3010

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

A digital asset depository shall comply with all state and federal laws, including, but not limited to, those relating to anti-money laundering, customer identification, and beneficial ownership.
★   the supreme law of the land   ★
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