A digital asset depository shall comply with all state and federal laws, including, but not limited to, those relating to anti-money laundering, customer identification, and beneficial ownership.
Neb. Rev. Stat. § 8-3010
Digital asset depository; compliance with state and federal laws; required
Laws 2021, LB649, § 10.
Official source: Nebraska Legislature. Reproduced from public-domain Nebraska statutes; confirm against the official source for the current text. Not legal advice.