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Sale of Checks and Funds Transmission Bond Form - Nebraska

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The document is a bond form for the Sale of Checks and Funds Transmission license issued by the Nebraska Department of Banking & Finance. It outlines the obligations of the Principal and Surety, including compliance with the Sale of Checks and Funds Transmission Act, liability for violations, and conditions under which the bond remains valid or can be canceled.

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What makes you a money transmitter?

A money transmitter, also often referred to as a money service business (MSB), is a company or individual that facilitates the transfer of funds from one person or entity to another, often between disparate geographic locations and across international borders.

What is the Telcoin legislation in Nebraska?

In ance with the Nebraska Financial Innovation Act, which Telcoin helped draft and passed into law in 2021, Telcoin Bank will be authorized in the future to take any cryptocurrency deposits, facilitate DeFi staking programs, provision digital asset loans, and more.

Which states require a money transmitter license?

If you operate a cryptocurrency-related business, most regulators will view your business as a money transmitter. As such, your business is subject to the U.S. Bank Secrecy Act (BSA) and must register for a money transmitter license. This applies in all states, except Montana.

What do you need to be a money transmitter?

Money transmitters are typically required to meet certain financial requirements to obtain a license. This may include providing audited financial statements, demonstrating adequate capital reserves, and maintaining a surety bond or other form of financial security to protect customers.

What is the money transmitter law in Nebraska?

Nebraska statute 8-2724 requires all money transmitters operating in the state to obtain a license with the Department of Banking and Finance. The Nebraska legislature enacted the licensing laws and regulations to ensure that money transmitters engage in ethical business practices.

What is the money transmission Act?

The Money Transmission Modernization Act (MTMA) is a single set of nationwide standards, including net worth (capital), surety bond, and permissible investments (liquidity) requirements, to modernize the supervision and regulation of money transmitters.