Nebraska Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Nebraska.
Company Licenses
Nebraska Financial Services Company Licenses
Nebraska Collection Agency Branch Office Certificate
Agency: | Nebraska Secretary of State - Licensing Division |
Initial Registration
Agency Fee: | $50 |
Notes: | There is no application form for branch offices. Instead, send the name, address, and phone number of the branch to the licensing division with the registration fee. |
Registration Renewal
Agency Fee: | $35 |
Due: | Annually by December 1. |
Notes: | Renewal forms are sent in the mail at the beginning of November. |
Nebraska Collection Agency License
Initial Registration
Form: | |
Agency Fee: | $200 investigation fee + $200 license fee. |
Notarization Required?: | Required |
Notes: | Agencies must submit a list of solicitor employee names and their date of hire along with a $1 fee per solicitor. |
Registration Renewal
Agency Fee: | $75 |
Due: | Annually by December 1. |
Notes: | Renewal forms are sent in the mail at the beginning of November. |
Amendment
Agency Fee: | $0 |
Due: | Within 30 days of the change. |
Notes: | Changes to an agency's ownership, name, address, or executive officers must be reported in writing. |
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. |
Individual Licenses
Nebraska Individual Financial Services Licenses
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. |