Nebraska Department of Banking and Finance Forms
The Nebraska Department of Banking and Finance is responsible for regulating and overseeing various financial institutions and activities within the state of Nebraska. They are responsible for ensuring the safety and soundness of banks, credit unions, mortgage lenders, and other financial institutions. Additionally, they enforce laws and regulations related to consumer protection, including licensing and supervision of financial professionals and addressing complaints from consumers.
Documents:
101
This Form is used for attesting to United States citizenship in Nebraska.
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This document provides a report on the sales of mutual funds in Nebraska.
This form is used for reporting indefinite uit sales in Nebraska.
This form is used for obtaining a money transmitter bond in Nebraska as required by the Nebraska Money Transmitter Act.
This document is used for registering securities in Nebraska through the qualification process. It is required for companies to comply with state regulations when offering securities to the public in the state of Nebraska.
This Form is used for filing a crowdfunding notice in the state of Nebraska. It is required to comply with the state's regulations regarding crowdfunding activities.
This Form is used for registering as a portal operator in Nebraska for non-profit organizations.
This Form is used for new applicants in Nebraska to calculate permissible investments for money transmitters.
This form is used for submitting an annual report as a money transmitter in the state of Nebraska.
This document is an application form for a representative trust office operating under the Uniform Branch Trust Office Act in the state of Nebraska.
This form is used to apply for moving the main office of an Independent Trust Company in Nebraska.
This document is for applying for or notifying the establishment of a Uniform Branch Trust Office or Representative Trust Office in the state of Nebraska.
This document is for obtaining an installment loan license bond in the state of Nebraska.
This type of document is a supplemental bond form required for obtaining an installment loan license in Nebraska. It ensures that the lender has the necessary financial security to protect borrowers.
This document notifies a cosigner or guarantor in Nebraska of their responsibilities and obligations. It outlines the implications and consequences of not fulfilling their financial commitment.
This document is used for applying for an installment loan real estate valuation model in Nebraska. It helps determine the value of real estate for lending purposes.
This document is used for obtaining a sales finance license bond in the state of Nebraska.
This document is used for reporting financial information of an individual who operates as a money transmitter in Nebraska. It helps ensure transparency and regulatory compliance in the financial industry.
This document is an application to move the main office of a credit union in Nebraska.
This type of document is an Interagency Branch Application/Notice for the state of Nebraska. It is used by different government agencies to communicate important information or to apply for specific programs or services.
This Form is used for the documentation and preservation of historic sites in Nebraska under the National Historic Preservation Act.
This document is for the election of a Loan Officer License Exemption in the state of Nebraska.
This Form is used for revoking the exemption of a loan officer's license in the state of Nebraska.
This document is used for designating the service of a garnishment summons in Nebraska.
This document is used for applying for a certificate of exemption for nonprofit organizations in the state of Nebraska.
This document is a checklist for new nonprofit organizations in Nebraska applying for a Certificate of Exemption. It outlines the necessary requirements and steps to complete the application process.
This document is for Nebraska nonprofit organizations to complete the annual renewal attestation. It serves as a checklist for the company renewal application.
This Form is used for obtaining a business bond for the operation of a delayed deposit services business in Nebraska.
This form is used for verifying same-day transactions in Nebraska.
This form is used for requesting criminal history information in the state of Nebraska. It is typically used by individuals or organizations seeking to obtain someone's criminal record.
This document is used for applying for a license to operate a branch of a delayed deposit service business in Nebraska.
This document is a questionnaire used to gather biographical information for the purpose of obtaining a business license in Nebraska for delayed deposit services.
This document notifies the state of Nebraska of a delayed deposit services business's intent to engage in other types of business activities.
This Form is used for applying for a business license for a delayed deposit services company in Nebraska.
This document is used for affirming investment advisory activity in the state of Nebraska. It is used to provide information and details about investment activities taking place in Nebraska.
