Forms
General Information
Regulation and Licensing
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
2021 Money Transmitter License Renewal Information
Legal Resources
Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Unicameral State Statutes SearchNMLS Challenge Process
Money Transmitters StatutesOrder Authorizing Additional Types of Permissible InvestmentsOrder Implementing Authorized Delegate Reporting RequirementsMandatory Money Transmitter Call Reports Order
NMLS Resource Center
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
