Nebraska Administrative Code › Topic - BANKING AND FINANCE, DEPARTMENT OF › Title 49 - DEPARTMENT OF BANKING AND FINANCE › Chapter 2 - RULE OF PRACTICE AND PROCEDURE FOR APPLICATION CASES › Section 49-2-002 - SCOPE

Current through June 17, 2024
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.