Our mission is protect & maintain the public's confidence through supervision of state-regulated financial services. In doing so, the NDBF helps grow #communities by ensuring #trust in people & organizations that do business in #Nebraska. Learn more: https://lnkd.in/gGpje4GJ
Nebraska Department of Banking and Finance
Government Administration
Lincoln, Nebraska 472 followers
Our vision: To make Nebraska the most trusted financial home for people and businesses
About us
Our Mission Our mission is to protect and maintain the public confidence through the fair, efficient, and experienced supervision of the state-regulated financial services industries; to assist the public in their dealings with those entities; to assist those whom we regulate in a manner which allows them to remain competitive, yet maintain their soundness in compliance with the law; to fulfill our statutory responsibilities with regard to all licensees and registrants; and to investigate violations of the laws and cooperate with other agencies in seeking a timely resolution of problems and questions. What We Do The Nebraska Department of Banking and Finance is a state agency under the direct supervision of the Governor. The Director of Banking and Finance is appointed by the Governor. We draw no funds from the General Fund of Nebraska; our agency is funded entirely by the industries we regulate. Our agency is comprised of two sections - Financial Institutions and Bureau of Securities. Together these two sections regulate several different financial industries. Listed are the various industries regulated by each section. Our agency serves the citizens of Nebraska through our various duties. Our field staff examines state-chartered financial institutions, delayed deposit service businesses and other industries to ensure sound operations and compliance with state laws. We register securities offered in Nebraska, business opportunities, investment advisors and broker-dealers. Our staff also investigates securities violations and consumer complaints against state-chartered or -licensed entities.
- Website
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https://ndbf.nebraska.gov
External link for Nebraska Department of Banking and Finance
- Industry
- Government Administration
- Company size
- 51-200 employees
- Headquarters
- Lincoln, Nebraska
- Type
- Government Agency
- Founded
- 1895
Locations
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Primary
Get directions
1526 K St
Suite 300
Lincoln, Nebraska Department Office, US
Employees at Nebraska Department of Banking and Finance
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Farha Naz Raquib Tanni
TSQL, Power BI, VIsual Studio
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William Lawrence
Financial Institutions Counsel at Nebraska Department of Banking and Finance
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Grant Dittman
Review Examiner at the Nebraska Department of Banking & Finance
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Jeff Peterson
Consumer Financial Services Supervisory Examiner at Nebraska Department of Banking and Finance
Updates
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NDBF Deputy Director Claire McHenry today spoke to nearly 40 Nebraskans at the York Senior Center about "pig-butchering" scams or relationship scams. Fraudsters contact unsuspecting targets (often online or via text) to gain trust & defraud them. More at https://lnkd.in/gUT3mT57
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The NDBF & other state financial regulatory agencies have reached a $20M settlement agreement with mortgage company Bayview Asset Management LLC for deficient cybersecurity practices and failing to comply with examination authority following a major data breach. More at https://lnkd.in/gpi4Wrj9
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GROWING NEBRASKA: As of Q3 2024, #Nebraska’s state-chartered banks had invested over $13.5B in #agriculture loans, $6.2B in #commercial & #industrial loans, nearly $4.4B in #construction & development loans, and $2.9B in #smallbusiness lending.
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LOOKING BACK: #Nebraska’s first #banking law was approved in 1877, just 10 years after statehood. By 1889, a state banking board was created. In 1933, the Department of Banking was established under the direct supervision of the governor. Learn more: https://lnkd.in/gGpje4GJ
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INSIDE THE NDBF: The #Nebraska Department of #Banking and #Finance regulates and supervises various industries to protect the financial well-being of Nebraska residents. Learn more: https://lnkd.in/gGpje4GJ
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SALUTE TO DEBBIE YOST: Senior Securities Administrative Specialist Debbie Yost has worked nearly 48 years for the State of #Nebraska – and 36 years for the Nebraska Department of #Banking and #Finance. Today, we celebrate Debbie’s retirement and her dedication to the financial well-being of Nebraskans. From 1988 to 2025, the Department went from registering 16,000 securities professionals to more than 150,000 annually -- as total assets in state charter banks went from $6.9B to more than $68B. Wishing you great fun in retirement, Debbie!
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As the fall semester ends, our appreciation to our Fall Legal Extern Summer Olsen. Thank you, Summer, for your excellent research and fresh perspective which assisted us in advancing the Department’s vision. Good luck with upcoming finals! We all wish you well in your future endeavors! #Extern #Goodluck #Rockyourfinals
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As a reminder, the public hearing In the Matter of the Application of Telcoin, Inc. for a Digital Asset Depository Charter will be held on Thursday, December 5, 2024, at 9:00 am. Due to issues with the Nebraska Public Meeting Calendar, the Department has recently received some questions as to whether the hearing will proceed as scheduled. The reason for this confusion is that the hearing was erroneously duplicated on the calendar, leading to the duplicated item now showing as “cancelled.” The Department would like to assure the public and all interested parties that the hearing will be held, as scheduled.
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