Section 48-8-009 - VERIFICATION OF IMMIGRATION STATUSEvery federal covered adviser who registers investment adviser representatives to transact business in Nebraska must verify the citizenship and immigration status of each investment adviser representative registered to transact business on its behalf in Nebraska and submit such verification to the Department.
009.01 For each investment adviser representative identified as a qualified legal alien, the federal covered adviser must submit a completed United States Citizenship Attestation Form, and a legible, current and unexpired copy of the front and back of one of the currently acceptable forms of documentation required by the Systematic Alien Verification for Entitlements Program and the Department of Homeland Security.009.02 The federal covered adviser shall maintain a copy of the completed United States Citizenship Attestation Form for each investment adviser representative registered in Nebraska, regardless of citizenship or immigration status.48 Neb. Admin. Code, ch. 8, § 009
Amended effective 6/5/2017.