Section 433-2-003 - APPLICATIONS003.01. Each application to be considered by the Board will be submitted through the Registry.003.02. Applications submitted to the Board will contain the information provided below; 003.02A. Initial Application for Collection Agency License003.02A1. Before being considered by the Board, every application for a collection agency license will include the following information and meet the following: 003.02A1i. All questions on the application form(s) will be answered, unless otherwise noted on the form,003.02A1ii All licensing and investigation fees will be paid in advance.003.02A1iii All instruments used for payments of licensing and investigation fees other than cash will have been paid by the institution they were drawn upon.003.02A1iv For out of state applicants already doing business outside Nebraska, provide a list of ten customers for reference purposes. If the applicant does not have ten customers, the applicant will provide as many as it currently services.003.02A1v Personal references for individual and partnership applicants.003.02A1vi If the applicant is a corporation, limited liability company, or other business entity, a copy of their articles of incorporation, certificate of organization, or other formation document and the name and address of their resident agent.003.02A1vii If the applicant is a corporation, limited liability company, or other business entity, the Board will verify that the entity is in good standing to conduct business in the state of Nebraska.003.02A1viii Financial statement of the corporation or business.003.02A1ix A bond in the amount specified by the Act.003.02A1x The names and aliases of all solicitors to be initially employed by the agency.003.02A1 An applicant has ninety (90) days after notice that an application is incomplete, to complete their application by providing all necessary documents, information, and fees specified. If the licensure application is not completed within that time, the application is be null and void and the applicant will then reapply for licensure, including payment of all fees.003.02A2 The Board may request any additional information it deems necessary and relevant to the consideration of the applicant's qualifications to conduct collection agency business in this state.003.02A3. The Board may investigate and verify any information contained in an application.003.02B. Application for Renewal of Collection Agency License 003.02B1. The date of the application003.02B2. The type of business organization003.02B3. The name of the agency003.02B4. The agency owner(s)003.02B5. The agency's business street address003.02B6. The agency's telephone and fax numbers003.02B7. The name and street address of the agency's Nebraska office003.02B8. The name and street address of the agency's contact person for correspondence003.02B9. The name and street address of the agency's contact person for complaints003.02B10. The name(s) and street address(es) of the agency's general manager(s)003.02B11. The agency's trade names and "doing business as" names003.02B12. The name and title of the person completing the application003.02B13. An original agency bond or continuation certificate in the amount specified by the act submitted on paper with original signatures and seal of insurance agency.003.02B14. A statement that the licensee is maintaining records of all consumer payments pursuant to section 008.04003.02B15. A statement regarding any disciplinary actions taken against the licensee since the date of last renewal.003.02C. Application for and Renewal of Solicitor's certificate 003.02C1. The name of the solicitor003.02C2. The date of the solicitor's employment with the agency003.02C3. Any aliases used by the solicitor003.02D. Application for and Renewal of Branch Office Certificate 003.02D1. The date of application003.02D2. The name of the branch office003.02D3. The street address and telephone number of the branch office433 Neb. Admin. Code, ch. 2, § 003
Amended effective 11/1/2021