Section 47-5-004 - REPORTS REQUIRED PURSUANT TO FEDERAL LAW004.01 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; and004.01C Financial Crimes Enforcement Network requirements regarding Know Your Customer or due diligence performance.47 Neb. Admin. Code, ch. 5, § 004
Adopted effective 5/29/2024