Neb. Rev. Stat. § 8-157.01(8)(a) (Reissue 2022) provides any entity operating as a switch shall file a notice with the Nebraska Department of Banking and Finance (“Department”). The notice sets forth the switch’s name, address, and contact information for an officer authorized to respond to inquiries about the switch. The notice filing is completed annually, prior to September 1st. For any entity that intends to begin operations as a switch in Nebraska, a notice filing must be made thirty (30) days before switch operations are commenced in Nebraska.
The form, “Notice of Switch Operation,” is to be completed by:
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Any switch which intends to continue operations on or after September 1, 2026.
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Any switch which intends to commence operations on or after September 1, 2026.
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Any switch ceasing operation.
The form is distributed via DocuSign for current switches operating in Nebraska, to complete on an annual basis. Alternatively, the form is available on this webpage and may be sent via mail or via email per the instructions below. There is no fee associated with the filing. Questions regarding the form should be directed to the Department at (402) 471-2171.
Deliver or Mail to:
Nebraska Department of Banking and Finance Financial Institutions Counsel
1526 K Street, Suite 300
PO Box 95006
Lincoln, Nebraska 68509-5006
-or-
Submit in pdf format as an attachment to an email addressed to:
Legal Resources
Switch Notice Filings - Current as of 09-30-2025
Armed Forces Financial Network LLC
DBA: Armed Forces Financial Network (AFFN)
Saint Petersburg, FL
CU Cooperative Systems, Inc.
DBA: Co-op Solutions
Rancho Cucamonga, CA
Fidelity National Information Services (FIS)
DBA: NYCE Payments Network, CULIANCE (previously CU24), JEANIE, NYCE
Jacksonville, FL
Fiserv Solutions, LLC
DBA: Accel Network
Brookfield, WI
Fiserv Solutions, LLC
DBA: MoneyPass Network
Brookfield, WI
ITS, Inc.
DBA: Shazam
Johnston, IA
Mastercard International Incorporated
Purchase, NY
Pulse Network LLC
DBA: Pulse
Houston, TX
STAR Networks, Inc.
Wilmington, DE
Visa USA, Inc and PLUS Systems Inc.
DBA: Visa/PLUS ATM Network
Foster City, CA