Nebraska Department of Banking & Finance


Please Note

We are a service company that can help you file with the Nebraska Department of Banking & Finance. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Physical address:
1526 K Street, Suite 300
Lincoln, NE 68508-2732

Mailing address:
P.O. Box 95006
Lincoln, NE 68509-5006

Phone: Financial Institutions Division: (402) 471-2171 or Bureau of Securities: (402) 471-3445

Web: Home Name search

Licenses

We track the following licenses with the Nebraska Department of Banking & Finance in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

Nebraska Delayed Deposit Services Branch License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$150 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.

Nebraska Delayed Deposit Services Company License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.

Nebraska Installment Loan Branch License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $500 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

Annually by December 31.

Nebraska Installment Loan Company License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $500 application

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

Annually by December 31.

Nebraska Installment Sales Branch License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Annually by December 31.

Nebraska Installment Sales Company License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $150 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

Annually by December 31.

Nebraska Installment Sales Company Registration

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $150 regulation fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

Annually by December 31.

Nebraska Money Transmitter License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1000 license fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

Annually by December 31.

Nebraska Mortgage Banker Branch License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $75 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$75

Due:

Annually by December 31.

Nebraska Mortgage Banker Branch Registration

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

Annually by December 31.

Nebraska Mortgage Banker License

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $400 application

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Annually by December 31.

Nebraska Mortgage Banker Registration

Agency:Nebraska Department of Banking & Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $200 application

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Annually by December 31.

Nebraska Mortgage Loan Originator License

Agency:Nebraska Department of Banking & Finance

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $150 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$125

Due:

Annually by December 31.

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