Current through September 17, 2024
Section 47-5-003 - CALL REPORTS003.01 The term "call report" is defined as a recurring financial report of the digital asset depository's operations, financial condition, and production over a specific period of time, which allows for the Department to assess the financial health and risk profile of the depository.003.02 Digital asset depositories shall be required to file call reports on a monthly basis. Such call reports shall be on forms prescribed by the Director and shall contain all required information under such form.003.03 A digital asset depository, which is also an existing financial institution may file a consolidated call report featuring required non-digital asset depository call reporting data, together with all digital asset depository specific data.003.04 Failure to file any required call report may result in the Department taking administrative action as set forth in the Act and pursuant to the other provisions of this Rule.47 Neb. Admin. Code, ch. 5, § 003
Adopted effective 5/29/2024