Money Transmitters

Forms

Money Transmitter Forms

 

General Information 

Complaint Process

 

Regulation and Licensing 

Apply for A License

Multistate Money Services Business Licensing - The Nebraska Department of Banking and Finance participates in the Multistate Money Services Businesses Licensing Agreement Program (MMLA), which creates a more efficient money service business licensing process among state regulators.  If your company is seeking money transmitter licensure in more than five (5) states, participation in the MMLA may be right for you. Please see the Multistate MSB Licensing Agreement Program (https://mortgage.nationwidelicensingsystem.org/slr/Pages/Multistate-MSB-Licensing-Agreement-Program.aspx) page of the NMLS Resource Center for more information.

Applicants for NE Money Transmitter Licensees Call Reports

Money Transmitter Licensees Call Reports

Electronic Surety Bonds

2021 Money Transmitter License Renewal Information

 

 

Legal Resources

Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Unicameral State Statutes Search
NMLS Challenge Process
Money Transmitters Statutes
Order Authorizing Additional Types of Permissible Investments
Order Implementing Authorized Delegate Reporting Requirements
Mandatory Money Transmitter Call Reports Order

NMLS Resource Center

Nationwide Mortgage Licensing System Button
Please use the Nationwide Mortgage Licensing System link to search for Money Transmitters Licensees

 

Industry Reports

Monthly Activity Reports
Annual Reports

Industry Resources

CSBS Nonbank Ransomware Self-Assessment Tool

 

 

News & Press Releases

News Releases
Nebraska Public Meeting Calendar
2021 Money Transmitter License Renewal
 

 

 

Regulatory Staff

Staff