Article 27 - NEBRASKA MONEY TRANSMITTERS ACT
- Section 8-2701 - Act, how cited
- Section 8-2702 - Definitions, where found
- Section 8-2703 - Applicant, defined
- Section 8-2704 - Authorized delegate, defined
- Section 8-2705 - Breach of security of the system, defined
- Section 8-2706 - Control, defined
- Section 8-2707 - Controlling person, defined
- Section 8-2708 - Department, defined
- Section 8-2709 - Director, defined
- Section 8-2710 - Electronic instrument, defined
- Section 8-2711 - Executive officer, defined
- Section 8-2712 - Key shareholder, defined
- Section 8-2713 - Licensee, defined
- Section 8-2714 - Material litigation, defined
- Section 8-2715 - Monetary value, defined
- Section 8-2716 - Money transmission, defined
- Section 8-2717 - Nationwide Mortgage Licensing System and Registry, defined
- Section 8-2718 - Outstanding payment instrument, defined
- Section 8-2719 - Payment instrument, defined
- Section 8-2720 - Permissible investments, defined
- Section 8-2721 - Person, defined
- Section 8-2722 - Remit, defined
- Section 8-2723 - Stored value, defined
- Section 8-2724 - Licensure requirement; applicability
- Section 8-2725 - License required; license not transferable or assignable
- Section 8-2726 - License; applicant; qualifications; requirements
- Section 8-2727 - License applicant; surety bond; alternate security; duration
- Section 8-2728 - Licensee; investments required; waiver
- Section 8-2729 - License application; form; contents
- Section 8-2730 - Licensee; license and registration through Nationwide Mortgage Licensing System and Registry; department; powers; director; reports; powers and duties; department; duties
- Section 8-2731 - Supervisory information sharing; information and material; how treated; applicability; director; powers
- Section 8-2732 - Application fee; processing fee
- Section 8-2733 - Application; director; duties; powers; onsite investigation; costs; denial of application; reasons; hearing
- Section 8-2734 - License; renewal application; licensing fee; processing fee; report; contents
- Section 8-2735 - Licensee; notice to director; when; report; contents; breach of the security of the system; notification
- Section 8-2736 - Acquisition of control of licensee; notice to director; director; duties; powers; disapproval; grounds; notice; hearing
- Section 8-2737 - Examination, investigation, inquiry request for information; procedure; director; powers; administrative fine; disposition; lien; charge
- Section 8-2738 - Licensee; books, accounts, and records
- Section 8-2739 - Licensee; authorized delegate; contract; contents
- Section 8-2740 - Authorized delegate; duties
- Section 8-2741 - License; suspension or revocation; grounds; director; powers and duties; hearing; surrender; cancellation; expiration
- Section 8-2742 - Authorized delegate; suspension or revocation of designation; grounds; director; powers and duties; hearing; final order; application to modify or rescind
- Section 8-2743 - Cease and desist order; notice; hearing; vacation or modification of order; when; judicial review; enforcement
- Section 8-2744 - Violations; orders authorized
- Section 8-2745 - Violations; penalties
- Section 8-2746 - Rules and regulations
- Section 8-2747 - Fees, charges, costs, and fines; disposition
- Section 8-2748 - [Repealed]