Nebraska Department of Banking and Finance: Issues Supervisory Orders on Licensing

NMLS Challenge Process Order adopting the challenge process for entities licensed via the NMLS. Order Adopting Uniform State Test and Nebraska Specific Prelicense Education Order outlining the testing and prelicense education requirements for mortgage loan originators. Order Requiring Credit Report with Renewal Order outlining procedures for submitting credit report with renewal of mortgage loan originator license Order Requiring Criminal History Request with Renewal Order outlining procedures for submitting criminal history requests with renewals of mortgage loan originator license Order Adopting Procedures for Reinstatement of Expired Licenses Order outlining procedures for requesting reinstatement of expired licenses. Order Adopting Mortgage Report of Condition Order adopting the format and submission schedule for reports of condition of mortgage banker licensees and registrants. Order Authorizing Additional Types of Permissible Investments Order authorizing additional types of permissible investments for money transmitters. Order Implementing Authorized Delegate Reporting Requirements Order implementing authorized delegate reporting requirements for money transmitters. Order Designating Securities Manuals Pursuant to Section 8-1111(2)(a)(iv) of the Securities Act of Nebraska Order designating approved securities manuals for purposes of the “manual” exemption. Mandatory Money Transmitter Call Reports Order Order adopting mandatory call reports for money transmitters via the NMLS. Verification of Lawful Status for Registration Under the Securities Act of Nebraska Order adopting Procedures for Electronic Verification Of Lawful Status Electronic Surety Bonds Order adopting acceptance of Electronic Surety Bonds for Mortgage Bankers, Installment Loan Licensees, Installment Sales Licensees, Money Transmitter Licensees, Delayed Deposit Services Licensees Money Transmitter Foreign Adversary Certification Order Order Adopting Certification Procedures for Money Transmitter Licensees and Applicants Regarding Foreign Adversary Control.