Chapter 8, Article 27

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8-2701 Act, how cited.
8-2702 Terms, defined.
8-2703 Exemptions
8-2704 Authority to require demonstration of exemption.
8-2705 Director; implementation; broad administrative authority.
8-2706 Information; reports; records; confidentiality; disclosure; director; powers.
8-2707 Licensee or authorized delegate; supervision; director; powers; violation of act; administrative fine.
8-2708 Multistate supervisory process; authority to participate.
8-2709 Money transmission; license required; when; not transferable or assignable.
8-2710 Licensing cooperation and coordination among state regulators; Nationwide Mortgage Licensing System and Registry; participation authorized.
8-2711 License; application; form; contents; fee.
8-2712 Individual in control or seeking control; key individuals; background information; investigative background report; director; powers.
8-2713 License; issuance or denial; procedure; appeal; license term.
8-2714 License renewals.
8-2715 License; suspend or revoke; grounds; applicant or licensee; demonstrate compliance with law.
8-2716 Licensee; application to acquire control; approval or denial; procedure; appeal; applicability of provisions.
8-2717 Key individual; add or replace; notice; disapproval; conditions; appeal.
8-2718 Report of condition.
8-2719 Audited financial statement; other information; filing; requirements.
8-2720 Authorized delegate report.
8-2721 Licensee; report to director; when; breach of security of the system; notification.
8-2722 Bank Secrecy Act; reporting requirements.
8-2723 Records; maintenance; requirements.
8-2724 Authorized delegate; authorized; procedures.
8-2725 License required; liability for money transmission for unlicensed or nonexempt person.
8-2726 Licensee; money transmission; duties.
8-2727 Refunds.
8-2728 Receipt for money received for transmission.
8-2729 Payroll processing services.
8-2730 Licensee; net worth requirements.
8-2731 Surety bond.
8-2732 Permissible investments; requirements.
8-2733 Permissible investments; types.
8-2734 Suspension, revocation, cancellation, surrender, or expiration of license; conditions; effect.
8-2735 Authorized delegate; suspend or revoke designation; grounds; relief.
8-2736 Cease and desist; order; procedure.
8-2737 Consent order.
8-2738 Violation; penalty.
8-2739 Violation; fine; amount.
8-2740 Money transmission; unlicensed person; cease and desist order; temporary restraining order.
8-2741 Fees, charges, costs, fines; remittance.
8-2742 Adoption of federal law by reference.
8-2743 Repealed. Laws 2025, LB474, § 114.
8-2744 Repealed. Laws 2025, LB474, § 114.
8-2745 Repealed. Laws 2025, LB474, § 114.
8-2746 Repealed. Laws 2025, LB474, § 114.
8-2747 Repealed. Laws 2025, LB474, § 114.
8-2748 Repealed. Laws 2016, LB778, § 9.