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  1. Home

Money Transmitters

Forms

Money Transmitter Forms

 

 

General Information 

Complaint Process
2027 Annual Assessment Information

 

Regulation and Licensing 

Apply for A License

Multistate Money Services Business Licensing - The Nebraska Department of Banking and Finance participates in the Multistate Money Services Businesses Licensing Agreement Program (MMLA), which creates a more efficient money service business licensing process among state regulators.  If your company is seeking money transmitter licensure in more than five (5) states, participation in the MMLA may be right for you. Please see the Multistate MSB Licensing Agreement Program page of the NMLS Resource Center for more information.

Applicants for NE Money Transmitter Licensees Call Reports
Money Transmitter Licensees Call Reports
Electronic Surety Bonds
 

 

 

Legal Resources

Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Unicameral State Statutes Search
Money Transmitter Foreign Adversary Certification Order
NMLS Challenge Process
Money Transmitters Statutes
Order Authorizing Additional Types of Permissible Investments
Order Implementing Authorized Delegate Reporting Requirements
Mandatory Money Transmitter Call Reports Order

 

 

NMLS Resource Center

Nationwide Mortgage Licensing System Button
Please use the Nationwide Mortgage Licensing System link to search for Money Transmitters Licensees

 

Industry Reports

Monthly Activity Reports
Annual Reports

Industry Resources

CSBS Nonbank Ransomware Self-Assessment Tool

 

 

News & Press Releases

News Releases
Nebraska Public Meeting Calendar
 

 

 

Regulatory Staff

Staff

  • Read more about Money Transmitters

Digital Assets

Governor Ricketts signed the Nebraska Financial Innovation Act into law on May 26, 2021, which became effective on October 1, 2021. The Act authorizes a new charter for digital asset depositories and puts the state of Nebraska on the forefront of financial innovation and regulation of the blockchain/digital asset industry. Cleanup amendments to the Act were adopted by LB 92 (2023); these became effective June 7, 2023. The Department is responsible for enforcing and administering the Act, which includes the drafting of rules, regulations, and other guidance documents for the emerging industry.

To inquire about the chartering process, please send an email to the team at dob.digitalassets@nebraska.gov.

The Department is implementing the Nebraska Financial Innovation Act and will post periodic updates of rules, regulations, and other guidance documents for the emerging industry.  All rules will have a formal rulemaking process with opportunity for public comment.  The materials presented are to provide industry and interested parties with greater accessibility to the ongoing process.

Legal Resources

Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Digital Assets - Nebraska Financial Innovation Act
Unicameral Statutes Search

 

Manuals/Handbooks/Guidance

Digital Asset Depository Nebraska Operational Considerations Guidance
Digital Asset Depository Nebraska Charter Ecosystem Guidance
Digital Asset Depository Nebraska Supervision Process Handbook
Digital Asset Depository Nebraska Custody and Fiduciary Services Examination Manual
Digital Asset Depository Nebraska Payment System Risk Examination Manual
Digital Asset Depository Nebraska Information Security Examination Manual
Digital Asset Depository Nebraska AML CFT and OFAC Examination Manual
Nebraska Innovative Charter Manual

Industry Resources

Regulatory & Community Links
Suspicious Activity Report Tips
2027 Annual Assessment Information

 

News & Press Releases

News Releases
Nebraska Public Meeting Calendar

Digital Asset Department Business Plan Requirements

Digital Asset Depository Charter Application

Nebraska Biographical and Financial Report

NFIA Statement of Policy #1 - Books and Records
NFIA Statement of Policy #2 - Safety and Soundness
NFIA Statement of Policy #3 - Capital Requirements
NFIA Statement of Policy #4 - Prompt Corrective Action
NFIA Statement of Policy #5 - Liquidity Program.pdf
NFIA Statement of Policy #6 - Technology Protocols, Information Security, and Distributed Ledger Activity
NFIA Statement of Policy #7 - Formal and Informal Actions

  • Read more about Digital Assets

State Chartered Banks & Trust Companies

New Title 45 Nebraska Administrative Code

Title 45

 

Forms

State-Chartered Bank Forms
State-Chartered Trust Forms
Financial Institution Officer Exemptions
Department Supplement to the Interagency Biographical and Financial Report
Interagency Biographical and Financial Report

 

General Information

Bank and Bank Branch Naming Policy
State-Chartered Banks and Trusts Overview
Search State Chartered Banks and Trusts
Garnishment Summons
Switches
Complaint Process
Derivatives Order
FAQ
Single Bank Pooled Collateral Program 
2027 Annual Assessment Information

 

 

Legal Resources

Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Bank and Trust Statutes
Unicameral Statutes Search

Industry Reports

Monthly Activity Reports
Annual Reports
Deposit Limitation-2026
FDIC State Profile - Nebraska

 

Industry Resources

Regulatory & Community Links
Suspicious Activity Report Tips
Banking Calculation Templates

 

News & Press Releases

News Releases
Nebraska Public Meeting Calendar

 

Regulatory Staff

Staff

  • Read more about State Chartered Banks & Trust Companies

Credit Unions

Forms

State-Chartered Credit Union Forms
 

 

General Information

State-Chartered Credit Union Overview
Search State Chartered Credit Unions
Garnishment Summons
Switches
Complaint Process
2027 Annual Assessment Information

 

Legal Resources

Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Credit Union Statutes
Unicameral State Statutes Search

Industry Reports

Monthly Activity Reports
Annual Reports

 

Industry Resources

Regulatory & Community Links
Suspicious Activity Report Tips

 

News & Press Releases

News Releases
Nebraska Public Meeting Calendar

 

Regulatory Staff

Staff

  • Read more about Credit Unions

Monthly Activity Reports

  • Read more about Monthly Activity Reports

Aggregate Deposit Totals - Deposit Limitations

Aggregate Deposit Totals
Deposit Limitations

Total deposits for all banks and savings and loan associations in Nebraska as of June 30, 2026, were $95,061,972,000. The number was taken from a Federal Deposit Insurance Corporation compilation.

The 22% limitation contained in Section 8-910(2)(c), as of June 30, 2026, would be:
$95,061,972,000
x .22
= $20,913,633,840


Revised September 29, 2026

  • Read more about Aggregate Deposit Totals - Deposit Limitations

Cornerstone Bank - Notice of Application to Relocate a Bank Branch

Notice is hereby given that Cornerstone Bank, York, Nebraska, in accordance with the provisions of Neb. Rev. Stat. § 8-157 of the Nebraska Banking Act, filed an application with the Nebraska Department of Banking and Finance for approval to relocate its bank branch located at 709 Peabody Avenue, Creighton, Nebraska, to be located at 615 Main Street, Creighton, Nebraska.

  • Read more about Cornerstone Bank - Notice of Application to Relocate a Bank Branch

First State Bank Nebraska - Notice of Application to Establish a Bank Branch

Notice is hereby given that First State Bank Nebraska, Lincoln, Nebraska, in accordance with the provisions of Neb. Rev. Stat. § 8-157 of the Nebraska Banking Act, filed an application with the Nebraska Department of Banking and Finance for approval to establish a full-service branch facility to be located at 2100 Market Lane, Suite 400, Norfolk, Nebraska, 68701.  

  • Read more about First State Bank Nebraska - Notice of Application to Establish a Bank Branch

How to Help a Loved One with Alzheimer's Manage Money

Submitted by julie.naughton on Tue, 09/15/2026 - 02:12 pm
  • Read more about How to Help a Loved One with Alzheimer's Manage Money

Battle Creek State Bank - Notice of Application to Relocate a Bank Branch

Notice is hereby given that Battle Creek State Bank, Battle Creek, Nebraska, in accordance with the provisions of Neb. Rev. Stat. § 8-157 of the Nebraska Banking Act, filed an application with the Nebraska Department of Banking and Finance for approval to relocate its bank branch located at 344 Highway 32, Oakland, Nebraska, to be located at 333 N. Oakland Ave, Oakland, Nebraska.

  • Read more about Battle Creek State Bank - Notice of Application to Relocate a Bank Branch

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PO Box 95006
1526 K St #300
Lincoln, NE 68508

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