Nebraska Statutes 8-2707. Controlling person, defined
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Controlling person means any person in control of a licensee.
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Terms Used In Nebraska Statutes 8-2707
- Control: means the power, directly or indirectly, to direct the management or policies of a licensee, whether through ownership of securities, by contract, or otherwise. See Nebraska Statutes 8-2706
- Controlling person: means any person in control of a licensee. See Nebraska Statutes 8-2707
- Licensee: means a person licensed pursuant to the Nebraska Money Transmitters Act. See Nebraska Statutes 8-2713
- Person: means any individual, partnership, limited liability company, association, joint-stock association, trust, or corporation. See Nebraska Statutes 8-2721