Nebraska Revised Statutes Range Search
Back to Nebraska State Laws Search
Search for statute range from 8-2701 to 8-2754
Returned 54 results
Returned 54 results
| 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. |
| 8-2749 Legislative findings. |
| 8-2750 Foreign adversary person; establish status; presumptions; effect; rebuttable; evidence required. |
| 8-2751 Act; changes made by Laws 2026, LB838; applicability to licenses and applications; director; determine compliance; revocation of license; grounds. |
| 8-2752 Foreign adversary person; forms and instructions; director; duties. |
| 8-2753 Transfer to resident of foreign adversary country; excise tax imposed; applicability; payment by whom; refund; collection and enforcement; Department of Banking and Finance; Department of Revenue; powers and duties. |
| 8-2754 Department of Banking and Finance; Department of Revenue; provide data and share information. |