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Nebraska

Installment Loan Company License

Pending scope review
Agency
Nebraska Department of Banking and Finance
Statute
Neb. Rev. Stat. 45-1001 to 45-1070; LB92

Who may need this license

Detailed scope guidance is being verified against the current NMLS checklist.

Estimated filing costs

Application fee
$500
License fee
$0
NMLS fee
$120

Financial requirements

Financial statement (new application)
Audited
Annual financial statement
Audited
Net worth
$100,000

Bonding

Surety bond required
Yes
Minimum bond amount
$50,000

Control-person and background requirements

Credit report roles
Not on file
Criminal background check roles
Direct Owners / Executive Officers: Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.; Indirect Owners: Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.

Ongoing reporting

MCR — Mortgage Call Report
Required

A periodic report of loan origination and servicing activity filed through NMLS.

SSSF — State-Specific Supplemental Form
Not required

A state-specific form filed alongside standard NMLS reporting to satisfy that state's additional requirements.

UAAR — UAAR
Not required

A state reporting requirement. The full definition has not yet been verified against NMLS or state-regulator source documentation — treat as provisional pending confirmation. (definition pending verification)

Advance-change notice timing

Legal name change notice
30 days
Main address change notice
30 days

Informational only — not legal advice. Requirements change without notice; verify with NMLS and the applicable state regulator before relying on any item. Source data © CSBS/NMLS; presented with restructured, paraphrased content and attribution.