Get Ne Uniform Interagency Application/notice Application 2004-2025

Completing the NE Uniform Interagency Application/Notice Application is a crucial step for establishing or relocating a branch of a Nebraska state-chartered financial institution. This guide provides clear and supportive instructions tailored to assist users of all experience levels in successfully filling out the form online.

Follow the steps to complete your application online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Select the type of application by circling whether the filing represents an application or notice. Check the corresponding box for establishment, relocation, or discontinuance, and indicate if it concerns a branch office location.
3. Provide applicant information, including the full name and main address of the financial institution. Include the name and address of the person designated to handle inquiries regarding this application.
4. Fill in the location details, including the official name for the proposed entity and the complete street address where the bank wishes to establish or relocate the entity. If applicable, provide the address of the existing entity to be discontinued and the proposed effective date of the change.
5. Prepare answers to the required questions as letter-format attachments. Include details about the services provided, any transactions involving insiders, and compliance with relevant statutory requirements.
6. Complete the fee section by remitting a payment of $250 for branch applications or relocations. No fee is required for notices of discontinuance or loan production offices.
7. Review the completed application for accuracy and completeness. Once satisfied, save changes and prepare to either download, print, or share the completed document.

Take the next step in your application process and fill out the NE Uniform Interagency Application/Notice Application online today.