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Money Transmitter Permissible Investment Worksheet (New Applicant) - Nebraska
Money Transmitter Permissible Investment Worksheet (New Applicant) is a legal document that was released by the Nebraska Department of Banking and Finance - a government authority operating within Nebraska.
FAQ
Q: What is the Money Transmitter Permissible Investment Worksheet?
A: The Money Transmitter Permissible Investment Worksheet is a document that needs to be filled out by new applicants in Nebraska.
Q: Who needs to fill out the Money Transmitter Permissible Investment Worksheet?
A: New applicants for a money transmitter license in Nebraska need to fill out this worksheet.
Q: What is the purpose of the Money Transmitter Permissible Investment Worksheet?
A: The purpose of the worksheet is to determine the permissible investments that a money transmitter applicant must maintain as a condition of obtaining a license.
Q: What does the worksheet contain?
A: The worksheet contains information about the applicant's proposed investments, such as the type of investment, the market value, and the custodian or entity holding the investment.
Q: Why is the Money Transmitter Permissible Investment Worksheet necessary?
A: The worksheet is necessary to ensure that the applicant's proposed investments comply with Nebraska's requirements for money transmitters and provide adequate protection for consumers.
Form Details:
- Released on December 1, 2013;
- The latest edition currently provided by the Nebraska Department of Banking and Finance;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the Nebraska Department of Banking and Finance.
Download Money Transmitter Permissible Investment Worksheet (New Applicant) - Nebraska
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