Get Executive Officers License Application (comprehensive) Nebraska Department Of Banking &amp

Filling out the Executive Officers License Application is an important step for individuals wanting to act as executive officers in a bank in Nebraska. This comprehensive guide will walk you through each section of the application to help ensure that your submission is complete and accurate.

Follow the steps to successfully submit your application online.

1. Press the ‘Get Form’ button to access the Executive Officers License Application and open it in your preferred document management system.
2. Begin with Part I, providing the applicant bank's main office name, street address, city, county, state, and zip code. If the mailing address differs, fill in the alternative address details accordingly.
3. Indicate the type of license by checking the appropriate box for Class I or Class II. Provide contact details for the applicant bank official, including their name, title, and telephone number.
4. Respond to the email notification query. If the applicant bank desires an email notification, check 'Yes' and provide an email address.
5. Complete the supplemental information section, answering 'Yes' or 'No' regarding the checking of references and the recent review of the credit report. Ensure to provide explanations for any 'No' answers where necessary.
6. Gather and attach the required documents, including a signed personal financial statement, criminal history reports, a resume, a letter from a bank official, a citizenship attestation form, and payment information.
7. Transition to Part II to fill out the individual's biographical report, including the name, home address, social security number, date of birth, preferred contact number, and email address, alongside the bank location where they will work.
8. Fill in the employment record by indicating any past dismissals or resignations, and complete the general information section to provide details on bankruptcies, garnishments, and license denials as applicable.
9. List the intended duties and responsibilities at the applicant bank. Answer questions related to board membership and shareholding accurately.
10. For Class II applicants, specify if they currently hold a Class I Executive Officer's License and provide information regarding lending limits and experience.
11. Conduct a final review of all sections, ensuring accuracy and completeness. Sign the application where indicated to confirm that the information is truthful and current.
12. Save changes to the form, download a copy for your records, and print or share the application as necessary for submission.

Complete your Executive Officers License Application online to ensure your banking career progresses smoothly.