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
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.
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: | |
| Filing Method: | |
| Agency Fee: | $150 application fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 application fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 application fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $150 application fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $150 regulation fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $1000 license fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 + $75 application fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $400 application |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $200 application |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Annually by December 31. |
Nebraska Mortgage Loan Originator License
| Agency: | Nebraska Department of Banking & Finance |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $150 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $125 |
| Due: | Annually by December 31. |
Related Government Agencies
Explore other Nebraska government agencies we can help you stay compliant with:
- Nebraska Board of Engineers and Architects
- Nebraska Board of Examiners For Land Surveyors
- Nebraska Board of Geologists
- Nebraska Code Enforcement - State Fire Marshall Agency
- Nebraska Department of Agriculture - Seed Program
- Nebraska Department of Health and Human Services - Medicaid and Long-Term Care Division
- Nebraska Department of Health and Human Services, Division of Public Health, Licensure Unit
- Nebraska Department of Insurance
- Nebraska Department of Labor - Labor Standards Division
- Nebraska Department of Labor - Labor Standards Division - Contractor Registration Section
- Nebraska Department of Labor - Unemployment Insurance Tax Division
- Nebraska Department of Revenue
- Nebraska Department of Revenue - Charitable Gaming Division
- Nebraska Division of Public Health
- Nebraska Liquor Control Commission
- Nebraska Public Service Commission
- Nebraska Real Estate Commission
- Nebraska Secretary of State
- Nebraska Secretary of State - Charities
- Nebraska Secretary of State - Licensing Division
- Nebraska State Board of Landscape Architects
- Nebraska State Board of Public Accountancy
- Nebraska State Electrical Division
