Nebraska Banking and Finance

Examination Trends and Priorities

A discussion on common investment adviser examination findings, current regulatory focus areas and hot topics.

Hosted by RIA Complaince Consultants, Inc.

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Senior Investor Protection and Fraud Prevention

A discussion on safe investing and how to avoid investment fraud.

Hosted by Statewide Elder Coalition

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About the Nebraska Department of Banking and Finance

Providing information about NDBF, Financial Institutions, and the Bureau of Securities.

Hosted by Cornhusker Girls State

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Securities Law Seminar

Department staff will provide an overview of the Department and a discussion of amendments to the Securities Act of Nebraska, including significant amendments affecting investment advisers and capital formation.

Hosted by the Nebraska State Bar Association

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BSA/AML Self-Assessment Tool

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Community Development Investment (CDI)

Nebraska’s state-chartered banks are well suited to play a meaningful role in supporting community development activities. A bank's community investment dollars can help revitalize or stabilize a community. Here are just a few examples:

Improve affordable housing and small business in the area
Attract and grow business
Help create jobs Improve the quality of life by investing in neighborhood projects
Strengthen a community’s infrastructure through investment in public projects

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)

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New Look & New Web Address

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Nebraska Bankers Association - Government Relations Forum

Nebraska Senators will convene in Lincoln to conduct business for the 2017 Legislative Session. One of the highlights of the year is to gather Nebraska bankers for a discussion of all pertinent banking issues before the Legislature, and have lunch with our State Senators. Click here to learn more about the event.

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Nebraska Credit Union League - Jam the Unicam 2017

It's time to register for our state Government Affairs conference - Jam the Unicam! We will be in Lincoln on Monday, January 30th and online registration is now availiable by clicking HERE.

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Federal Regulatory Alert

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