State of Nebraska: Department of Banking and Finance

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Sale of Checks/Funds Transmission Regulation
Sale of Checks and Funds Transmission businesses must be licensed by our agency under the Nebraska Sale of Checks and Funds Transmission Act prior to conducting business in Nebraska. A Sale of Checks businesses is an entity that sells checks, travelers' checks and money orders. A funds transmission company engages in the business of transferring money through the use of oral, written or electronic means or instruction. Any person or entity, except financial institutions, that offer any of these services is subject to state laws and regulation. A full listing of Sale of Check/Funds Transmission licensees in Nebraska is on the Licensees page.