Neb. Rev. Stat. § 8-2726
This is the official text of Neb. Rev. Stat. § 8-2726, part of Nebraska’s Rev. Stat — part of the compiled statutory law of Nebraska, published by the state as "Rev. Stat." Browse the sections below, each linked to its official government source.
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View Statute 8-2726
Official statutory text
(1) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of any law, rule, or regulation has occurred, is occurring, or may occur.
(2) If a licensee does not forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for not forwarding the money unless providing a response would violate a state or federal law, rule, or regulation.
Laws 2013, LB616, § 26;
Laws 2021, LB363, § 19;
Laws 2025, LB474, § 31.
(2) If a licensee does not forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for not forwarding the money unless providing a response would violate a state or federal law, rule, or regulation.
Laws 2013, LB616, § 26;
Laws 2021, LB363, § 19;
Laws 2025, LB474, § 31.
Status: in_force · Read it on the official government site
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