The Nebraska Department of Banking & Finance regulates state chartered banks and financial industries in Nebraska. It regulates various banks, trusts, credit unions, and mortgage and consumer lenders, as well as business franchises selling in Nebraska. The department s financial institutions division handles cases regarding the sale of checks and funds transmissions. The Nebraska Department of Banking & Finance also operates a securities bureau that handles cases related to securities registrations and exemptions. It offers services related to seller-assisted marketing plans and consumer rental purchase agreements. The department s field staff additionally examines state-chartered financial institutions and delayed deposit service businesses to ensure sound operations and compliance with state laws. The Nebraska Department of Banking & Finance is located in Lincoln, Neb.
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