Money Transmitters


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 ( 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
2024 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



Regulatory Staff