REPORTS REQUIRED PURSUANT TO FEDERAL LAW

Nebraska Administrative Code

Section: 47-5-004

Jurisdiction: NE

Bluebook Citation: 47 Neb. Admin. Code, ch. 5, § 004

004 REPORTS REQUIRED PURSUANT TO FEDERAL LAW. 004.01 Digital asset depositories shall comply with all federal financial institution reporting or notice requirements, which includes, but is not limited to: 004.01A Anti-Money Laundering and Countering the Financing of Terrorism rules and regulations; 004.01B Office of Foreign Assets Control; and 004.01C Financial Crimes Enforcement Network requirements regarding Know Your Customer or due diligence performance.

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