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State of Nebraska: Department of Banking and Finance

All licensing and regulation is done through this department for state-chartered financial institutions, such as banks, credit unions, delayed deposit services, mortgage bankers, etc. Securities sold in or to Nebraska residents are also regulated and monitored by the Department.

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State of Nebraska: Department of Banking and Finance | ndbf.ne.gov Reviews

https://ndbf.ne.gov

All licensing and regulation is done through this department for state-chartered financial institutions, such as banks, credit unions, delayed deposit services, mortgage bankers, etc. Securities sold in or to Nebraska residents are also regulated and monitored by the Department.

INTERNAL PAGES

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1

State of Nebraska: Department of Banking and Finance

http://ndbf.ne.gov//cdi/cdi.shtml

Community Development Investment (CDI). Nebraska s state-chartered banks are well suited to play a meaningful role in supporting community development activities. A bank's community investment dollars can help revitalize or stabilize a community. Here are just a few examples:. Improve affordable housing and small business in the area. Attract and grow business. Improve the quality of life by investing in neighborhood projects. Strengthen a community s infrastructure through investment in public projects.

2

State of Nebraska: Department of Banking and Finance

http://ndbf.ne.gov/site.shtml

Banks and Trust Companies. Credit Unions and Savings and Loans. Broker Dealers and Investment Advisers. Security Filings, Registrations and Exemptions. Business Opportunities and Franchises. Administrative Rules and Policy Statements. Agency Actions and Orders. Banking and Finance Statutes. Search Regulated Financial Institutions. Search Agency Actions and Administrative Orders. Privacy and Website Policies. Visit the official State of Nebraska homepage. Nebraska Department of Banking and Finance 2009.

3

State of Nebraska: Department of Banking and Finance

http://ndbf.ne.gov/switch/index.shtml

Notices of Switch Operation. NE Statute 8-157.01. Privacy and Website Policies. Visit the official State of Nebraska homepage. Nebraska Department of Banking and Finance 2009.

4

State of Nebraska: Department of Banking and Finance

http://ndbf.ne.gov/press/news.shtml

Click here for news release archives. DASH for the STASH. INVESTOR EDUCATION AND PROTECTION PROGRAM. Read full press release. The Nebraska Legislature enacted significant changes to the laws governing switches, ATMS, and point-of-sale terminals. To implement LB 348 (2015), the Department has adopted the form, Notices of Switch Operation, and has rescinded Financial Institutions Statement of Policy #33. Click here for the Switches page. 1) The proposed revision of Title 48, Chapter 1. 4) The proposed adop...

5

State of Nebraska: Department of Banking and Finance

http://ndbf.ne.gov/press/press.shtml

Click here for current news releases. Nebraska Department of Banking and Finance Warns About Online Escrow Company. Lincoln, Neb., June 3, 2013 The Nebraska Department of Banking and Finance is warning Nebraska residents about an internet-based escrow company. Lincoln Closing and Escrow Services ( LCE ) claims to be based at 1248 O Street, Lincoln, Nebraska. The Department has determined that no such company is located at that location. Statement of Policy #33. Before issuing a durable power of attorney ...

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A bank big enough to satisfy the needs of virtually all customers, we are still small enough to know them personally. Customer satisfaction drives this organization, and always will. Here is a some helpful financial calculators for you to use. Policies & Disclosures. Member FDIC and Equal Housing Lender. Policies & Disclosures.

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CharterWest Bank | The power of the eagle

http://www.charterwest.com/site-map

A bank big enough to satisfy the needs of virtually all customers, we are still small enough to know them personally. Customer satisfaction drives this organization, and always will. Wire Transfers & Instructions. West Point – Main Bank. West Point – Motor Bank. Commercial Loan Officer – Metro. Full-Time Mortgage Loan Processor. Mortgage Loan Officer – Elkhorn. Locations and Loan Officers. Shari Barnhill, Mortgage Loan Officer. Policies & Disclosures. Social Media Terms of Use. Policies & Disclosures.

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CharterWest Bank | The power of the eagle

http://www.charterwest.com/mortgages

A bank big enough to satisfy the needs of virtually all customers, we are still small enough to know them personally. Customer satisfaction drives this organization, and always will. Mortgages are our specialty, and we understand the importance of your needs in the home buying or refinancing process. Our loan options include:. We offer both Fixed Rate and Adjustable Rate Mortgage Loans (ARM’s) with varying terms. CharterWest Bank is one of the leading lenders in Nebraska on this program. If you are just ...

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CharterWest Bank | The power of the eagle

http://www.charterwest.com/about-us

A bank big enough to satisfy the needs of virtually all customers, we are still small enough to know them personally. Customer satisfaction drives this organization, and always will. In 1991, the deposits of Equitable Federal Savings and Loan were purchased, which allowed the bank to fund further loan growth. Equitable’s former building became CharterWest’s new motor bank. Total assets approached $40 million. But, far bigger things were yet to come. Our bank celebrated a major milestone in 2004, crossing...

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CharterWest Bank | The power of the eagle

http://www.charterwest.com/business

A bank big enough to satisfy the needs of virtually all customers, we are still small enough to know them personally. Customer satisfaction drives this organization, and always will. Watch this video for more information about CharterWest Business Banking and click here. To find your nearest CharterWest Bank location. Lost or Stolen Card. Policies & Disclosures. Member FDIC and Equal Housing Lender. Policies & Disclosures.

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CharterWest Bank | The power of the eagle

http://www.charterwest.com/personal/chartergreen

A bank big enough to satisfy the needs of virtually all customers, we are still small enough to know them personally. Customer satisfaction drives this organization, and always will. Login to CharterNet Online Banking from our homepage. Once inside CharterNet Online Banking, click Options from the main menu bar. From the Options page, scroll down to estatements section to enroll today! Must have a valid email address. Lost or Stolen Card. Policies & Disclosures. Member FDIC and Equal Housing Lender.

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State of Nebraska: Department of Banking and Finance

Nebraska Department of Banking and Finance. The Department of Banking was created by Nebraska legislators to regulate state-chartered banks and other financial industries within the state. In 1939, regulation of state securities laws was also placed under the jurisdiction of the Department of Banking. Today, the Nebraska Department of Banking and Finance regulates and supervises various financial industries on behalf of the State of Nebraska and its residents. Click here for our new Switches page. The Ne...

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