Nebraska Department of Banking and Finance Forms

This document is a Notice of Exemption in the state of Nebraska. It is used to inform individuals or businesses that they meet the criteria for exemption from certain requirements or regulations.

This document is used for calculating the net capital of businesses in Nebraska.

This document provides the financial statement for an individual who has used delayed deposit services in Nebraska. It shows their financial transactions and obligations related to these services.

This document provides information on the locations of money transmitters in the state of Nebraska. It helps individuals find places where they can send or receive money within the state.

This document is used for disclosing information about a seller and their offerings in Nebraska.

This document is used to declare prior activity in Nebraska. It may be required for certain legal or administrative purposes.

This document is for renewing a business license for delayed deposit services in the state of Nebraska. It is used by businesses offering payday loans or cash advances.

This Form is used for reporting the activity of broker dealers in Nebraska. It provides important information on the operations and transactions of broker dealers in the state.

This document is a request form for a credit union in Nebraska to serve a specific employee group.

This document is a request form used by a credit union in Nebraska to apply for permission to serve an association. Used when a credit union wants to expand their membership base to include a specific association or group.

This document is a checklist for surrendering a Delayed Deposit Services License in Nebraska. It provides the necessary steps and requirements for surrendering the license.

This document is a checklist to obtain a Nonprofit Certificate of Exemption in the state of Nebraska. It outlines the requirements and steps needed to apply for tax-exempt status for nonprofit organizations.

This document is used for applying for a Nonprofit Certificate of Exemption in the state of Nebraska. It allows nonprofit organizations to establish their eligibility for tax exemption.

This form is used for the annual renewal attestation of nonprofit organizations in Nebraska. It ensures that the organization is still eligible for tax-exempt status and continues to meet the state's requirements for operating as a nonprofit.

This document is used for notifying the state of Nebraska about the exemption status of a franchise. It provides information regarding the legal requirements and exemptions for franchisors operating in the state.

This document allows Nebraska offices to request a proclamation to authorize closure. It is used in case of emergencies or special circumstances that require office closure.

This document is for individuals or companies in Nebraska who want to register as an issuer-dealer. It is the application form to be filled out for this purpose.

This form is used for submitting complaints against financial institutions in Nebraska.

This document is used for applying to register as an issuer-dealer agent in Nebraska.

This document is for individuals in Nebraska who are seeking an exemption from the requirement to hold an Executive Officer License in order to participate in an election.

This document is used for revoking the election of an executive officer license exemption in the state of Nebraska. It allows individuals to discontinue their eligibility for certain licensing exemptions.

This form is used for individuals or organizations applying for a charter to establish a bank in the state of Nebraska.

This document is an application to convert a national banking association into a Nebraska state bank.

This document is a biographical and personal financial statement used for a conditional bank charter application in Nebraska.

This form is used for Federal Savings Associations who want to convert their institution to a Nebraska State Bank in Nebraska.

This document is for notifying the authorities in Nebraska about a change in ownership due to a gift, inheritance, or collection of debt.

This document provides information about the Student Savings Account Program in Nebraska. Students can learn about the benefits and requirements of the program.

This form is used for requesting permission to move the main office of a business to a new location in Nebraska.

This document is used for applying for various services or programs in Nebraska. It serves as a universal application form that can be used across multiple agencies and programs.

This document is used for applying for a conditional state bank charter in the state of Nebraska.

This document is a supplement to an application for consent to exercise trust powers by a state-chartered bank in Nebraska. It provides additional information or updates to the original application.

This form is used for applying to transfer an executive officer's license in Nebraska.