Digital asset depository; compliance with state and federal laws; required.

  1. Law
  2. Nebraska Revised Statutes
  3. Banks and Banking
  4. Digital asset depository; compliance with state and federal laws; required.

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8-3010. Digital asset depository; compliance with state and federal laws; required.

A digital asset depository shall comply with all state and federal laws, including, but not limited to, those relating to anti-money laundering, customer identification, and beneficial ownership.

Source

  • Laws 2021, LB649, § 10.
  • Operative Date: October 1, 2021


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