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Nebraska Money Transmitter Bond

Nebraska Money Transmitter Bond

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Who Requires the Money Transmitter Bond and Why Is It Needed?

A Money Transmitter Bond is a type of surety bond required of those who have applied to the Director of the Nebraska Department of Banking and Finance for a Money Transmitter License in accordance with the Nebraska Money Transmitter Act, Neb. Rev. Stat. Sections 8-2701 to 8-2748. The surety bond is written on the Nebraska Money Transmitter Act Bond Form and the penal sum of the surety bond varies and is set by the Director for each licensee. The Money Transmitter Bond ensures compliance with the provisions of the Act, and all related rules and regulations. The bonded principal must satisfy all losses or damages suffered by the State of Nebraska or any person dealing with the bonded principal who sustains damages as a result of violations of the provisions of the Act or a rule or regulation. The Director, or any person suffering a loss or damage may bring an action against the surety bond for reimbursement of damages.

How Much Will My Surety Bond Cost?

Take 2 minutes to provide the basic information required to get the best rates for your Nebraska Money Transmitter Bond. The quote request is free and there is no obligation to you. If you prefer, please call 1‐800‐608‐9950 to speak with one of our friendly bond experts. We can help guide you through the bonding process and identify the lowest cost in the market for your situation.

If you are interested in spreading out the cost of your bond over time, we can offer convenient financing plans for many types of surety bonds. More information will be provided with your quote.




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