Important Notification! - NDBF Securities Citizenship Verification Process Update

Effective December 2018, a new portal will be available for Investment Advisers and Broker-Dealers to submit information for the citizenship verification process.  Information about the new portal can be found here.

Community Development Investment (CDI)

Nebraska Wildcard Law

State-chartered banks may select either state or federal regulations, provided the CDI is permissible.

Banks may be required to complete and submit the Department's CDI form to request prior approval.

 

CDI Toolkit

The Department’s CDI worksheet may assist you in calculating the limitation imposed by state and federal regulation. To complete the worksheet, the bank may need to collect information from its most recent call report to the Federal Deposit Insurance Corporation (FDIC).

How can a state-chartered bank help with community development projects?
Calculate your bank's investment limitation
CDI Approval Form
CDI: A Guide for State Member Banks & Holding Companies (Published by the Federal Reserve)

 

Additional Resources

Federal Deposit Insurance Corporation (FDIC)
Federal Reserve Bank of Kansas City
Comptroller of the Currency (OCC)