Nebraska Department of Banking and Finance - State of Nebraska 2025

1. Click ‘Get Form’ to open the application in the editor.
2. Begin by entering your name, main office address, telephone number, fax number, and email address in the designated fields.
3. If you are an individual or sole proprietorship, provide your date of birth and social security number.
4. Describe your activities as the applicant clearly in the provided section.
5. Attach a listing of your board of directors and principal officers along with any required financial statements.
6. Answer all questions regarding felony or misdemeanor convictions truthfully, providing details where necessary.
7. Ensure to include a list of all locations where you conduct business related to selling checks or funds transmission.
8. Finally, review all entries for accuracy before submitting the application along with the required fee.

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