NASAA EFD System Availability for Electronic Filings

NASAA EFD is migrating to a new commercial cloud and website and will not be available January 1-5, 2025. Filings will need to be submitted before midnight ET on December 31, 2024.  Additional information here. Alternatively, you may submit filings payments directly to NDBF during that period. 

Notices

Publication Date:
December 05, 2024

Notice is hereby given that Great Plains State Bank, Petersburg, 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 branch facility to be located at 620 East Douglas Street, O’Neill, Holt County, Nebraska. 

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for December 5, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing. 

DEPARTMENT OF BANKING AND FINANCE 

Lincoln, Nebraska 

By: Kelly Lammers, Director

Publication Date:
December 04, 2024

Notice is hereby given that BankFirst Norfolk, 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 branch facility to be located at 1102 R Street Neligh, Antelope County, Nebraska.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for December 04, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE 

Lincoln, Nebraska 

By: Kelly Lammers, Director

Publication Date:
December 02, 2024

Notice is hereby given that Hershey State Bank, Hershey, 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 branch facility to be located at 4411 North 203rd Street, Omaha, Douglas County, Nebraska.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for November 27, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing. 

DEPARTMENT OF BANKING AND FINANCE 

Lincoln, Nebraska 

By: Kelly Lammers, Director

Publication Date:
December 02, 2024

Notice is hereby given that Klarna Inc., 800 North High Street, Suite 04-121, 4th Floor, Columbus, Ohio (NMLS 1353190) has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Klarna Inc. intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act. 

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for December 2, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE 

CONSUMER FINANCE DIVISION 

Lincoln, Nebraska 

FOR THE DEPARTMENT 

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
November 22, 2024

NOTICE OF APPLICATIONS TO RELOCATE BANK CHARTER AND TO ESTABLISH A BRANCH Notice is hereby given that Equitable Bank, Grand Island, Nebraska, in accordance with the provisions of Neb. Rev. Stat. § 8-115.01 of the Nebraska Banking Act, filed an application with the Nebraska Department of Banking and Finance for approval to relocate its charter and main office from 113 North Locust Street, Grand Island, Nebraska, to a new facility at 3450 Ewoldt Street, Grand Island, Nebraska. Equitable Bank also filed an application pursuant to Neb. Rev. Stat. § 8-157 of the Nebraska Banking Act to establish a branch at 113 North Locust Street, Grand Island, Nebraska, if its application to move the bank’s charter and main office is approved by the Department.

Objections to one or both applications must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for November 22, 2024. If substantive objections to one or both applications are filed, the matter will be scheduled for hearing. 

DEPARTMENT OF BANKING AND FINANCE 

Lincoln, Nebraska 

By: Kelly Lammers, Director

Publication Date:
November 21, 2024

Notice is hereby given that Chime Capital, LLC, 101 California Street, Suite 500, San Francisco, California, 94111, (NMLS 2316451) has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Chime Capital, LLC intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for November 21, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing. 

DEPARTMENT OF BANKING AND FINANCE 

CONSUMER FINANCE DIVISION 

Lincoln, Nebraska 

FOR THE DEPARTMENT 

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
November 19, 2024

Notice is hereby given that Reach Financial LLC, 180 Maiden Lane, Suite 2801, New York, New York (NMLS 1438357), has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Reach Financial LLC intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act. 

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for November 19, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE 

CONSUMER FINANCE DIVISION 

Lincoln, Nebraska 

FOR THE DEPARTMENT 

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
November 13, 2024

Notice is hereby given that RockLoans Marketplace LLC, 1050 Woodward Avenue, Detroit, Michigan (NMLS 1399530) has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. RockLoans Marketplace LLC, 1050 Woodward Avenue, Detroit, Michigan, intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for November 6, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing. 

DEPARTMENT OF BANKING AND FINANCE

 CONSUMER FINANCE DIVISION

 Lincoln, Nebraska 

FOR THE DEPARTMENT

 By: Thomas Vergith, Senior Staff Attorney

Publication Date:
October 28, 2024

Notice is hereby given that CF LaaS, Inc., 101 South Reid Street, Suite 307, Sioux Falls, South Dakota (NMLS 2439310) has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. CF LaaS, Inc., 101 South Reid Street, Suite 307, Sioux Falls, South Dakota, intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for October 25, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE

CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
October 28, 2024

Notice is hereby given that CreditFresh LaaS, Inc., 200 Continental Drive, Suite 401, Newark, Delaware, (NMLS 2532988) has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. CreditFresh LaaS, Inc., 200 Continental Drive, Suite 401, Newark, Delaware, intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for October 25, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney