Login to NMLS
   
Skip Navigation Links
State Licensing Requirements
Common Requirements
Annual Renewal
Policy
Electronic Surety Bond
Financial Statements
Professional Standards
Mortgage Call Report
Uniform Authorized Agent Reporting
Advance Change Notice
Money Services Businesses Call Report
Resources & Support
Quick Guides - Company
Quick Guides - Individual
Report Samples
NMLS Expanded Industries
NMLS Call Center Information
Account Administration
Policy/Help Documents
NMLS Expanded Industries

 State Licensing Requirements 

 
Company Licenses Description Requirements Checklist
Installment Loan Company License This license is required of any person that makes loans to Nebraska residents with an interest rate in excess of 16% per annum but no greater than 24% per annum. All licensees must have a physical location in Nebraska and a branch license application must be submitted for each location at which you conduct business in this state. (More Details)
Installment Sales Company License This license is required of any corporate location that conducts Nebraska sales finance activity (purchasing one or more installment contracts from one or more sellers); at that corporate address. (More Details)
Installment Sales Company Registration This registration is required of any corporate location that does not conduct Nebraska sales finance activity (purchasing one or more installment contracts from one or more sellers) at the corporate address, but that oversees branch locations that do conduct Nebraska sales finance activity. (More Details)
Money Transmitter License This License is required for any person or entity that engages in the business of the sale or issuance of payment instruments, stored value, or of receiving money or monetary value for transmission to a location within or outside the United States by any and all means, including wire, facsimile, or electronic transfer. Notwithstanding any other provision of law, "money transmission" also includes bill payment services not limited to the right to receive payment of any claim for another. (More Details)
Mortgage Banker License This license is required for all companies or sole proprietorships that conduct mortgage lending, mortgage brokering, or mortgage servicing activities. (More Details)
Mortgage Banker Registration This Registration is required of any person who makes a residential mortgage loan secured by a dwelling located in Nebraska, who is exempt from licensure pursuant to Section 45-703, but who employs or enters into an independent agent agreement with an individual who is required to obtain a mortgage loan originators license. (More Details)
Branch Licenses Description Requirements Checklist
Installment Loan Branch License This license is required of each location in Nebraska at which an installment loan company conducts business. All locations conducting business under an Installment Loan License must be located in the state of Nebraska and must have at least one branch license. (More Details)
Installment Sales Branch License This license is required of each location at which an installment sales company or registrant conducts Nebraska sales finance activity (purchasing one or more installment contracts from one or more sellers). (More Details)
Mortgage Banker Branch Registration This branch registration is required of companies holding a Mortgage Banker Registration to register all branches conducting mortgage banking business involving dwellings located in Nebraska, regardless of the physical location of such branch office. (More Details)
Mortgage Branch License This license is required for all offices, other than the main office identified on the Mortgage Banker License, whether located in Nebraska or not, which conducts business with Nebraska residents. (More Details)
Individual Licenses Description Requirements Checklist
Mortgage Loan Originator License This license is required of any individual who for compensation or gain or in the expectation of compensation or gain (i) takes a residential mortgage loan application or (ii) offers or negotiates terms of a residential mortgage loan. (More Details)
 

©2017 SRR LLC       Terms of Use  |  Privacy Policy  |  SRR Home