Nebraska Department of Banking and Finance

UPDATED DELAYED DEPOSIT SERVICES INFORMATION

UPDATED DELAYED DEPOSIT SERVICES INFORMATION

Sunday, May 1, 2011

The Department has updated its Delayed Deposit Services Interpretative Opinions and its Frequently Asked Questions document. The Interpretative Opinions were effective May 1, 2011, and include new Interpretative Opinion No. 7, which relates to Collection Items and the types of documentation that Department examiners will be looking for in collection files.

Click here for the DDS Interpretative Opinions.
Click here for the DDS FAQs.