49 Neb. Admin. Code, ch. 2, § 002 - SCOPE

Current through December 27, 2021

This Rule shall apply to any application filed with the Department, whether or not a hearing is required, set or held, wherein a party submits any of the following:

002.01 An application for a charter to conduct a banking business in accordance with Section 8-120 if the applicant does not qualify for expedited processing under Section 8-115.01;

002.02 An application for a charter of authority to transact a trust company business in accordance with Section 8-201;

002.03 An application for a certificate to conduct a building and loan association, savings and loan association or savings bank in accordance with Sections 8-301, 8-331 and 8-372;

002.04 An application for a license to conduct an industrial loan and investment company in accordance with Section 8-403;

002.05 An application to organize a credit union in accordance with Section 21-1725.01;

002.06 An application for a license to operate an installment loan company in accordance with Section 45-1005 if the applicant does not qualify for expedited processing under Section 45-1006;

002.07 An application to conduct a delayed deposit service business pursuant to Section 45-908;

002.08 An application to establish a trust company business in a trust department of a bank in accordance with Section 8-159, unless the application is made in connection with a merger of affiliate banks;

002.09 An application of a trust company, building and loan association, savings and loan association, savings bank, or industrial loan and investment company to move the charter and main office of said financial institution to a new or different location, if outside the corporate limits of the city in which the financial institution's charter is located;

002.10 An application by a building and loan association, savings and loan association, or savings bank for the establishment of a branch office;

002.11 An application by an industrial loan and investment company for the establishment of an auxiliary office in accordance with Section 8-403.01;

002.12 An application by a financial institution to acquire another financial institution in a cross industry merger pursuant to Section 8-1510;

002.13 An application to establish a state bank for credit card operations pursuant to Section 8-1511 to 8-1513;

002.14 An application for a charter to conduct a banking business in accordance with Section 8-120 if the applicant qualifies for expedited processing under Section 8-115.01;

002.15 An application for a license to operate an installment loan company in accordance with Section 45-1005 if the applicant qualifies for expedited processing under Section 45-1006;

002.16 An application to acquire a bank for credit card operations pursuant to Sections 8-1511 to 8-1513;

002.17 An application to establish a branch of a bank in accordance with Section 8-157;

002.18 An application to establish a mobile branch of a bank in accordance with Section 8-157;

002.19 An application to establish a branch trust office of a state-chartered trust company or of a bank which has been further chartered to conduct a trust department in a bank in accordance with Section 8-234 or Section 8-2303;

002.20 An application for establishment of a credit union branch in accordance with Section 21-1725.01;

002.21 An application for the move of a main office of a bank;

002.22 An application for the move of a main office of a credit union;

002.23 An application for the move of a branch of a bank;

002.24 An application for the move of a branch of a credit union;

002.25 An application for the move of a main office of a building and loan association, savings and loan association, savings bank, or industrial loan and investment company within the corporate limits of the city in which the charter is located;

002.26 An application for the conversion of a national bank to a state bank;

002.27 An application to establish a trust company business in a trust department of a bank where the application is made in connection with a merger of affiliate banks;

002.28 An application for the move of an installment loan license within the same county;

002.29 An application for the move of a delayed deposit services business license within the same county; and

002.30 An application for the establishment or move of a branch of a delayed deposit services business license within the same county.

Notes

49 Neb. Admin. Code, ch. 2, § 002