Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
913 matching statutes
United States — Nebraska
1 provisions
A bank subsidiary may only do activities allowed by the statute or activities its bank shareholder or related investors are authorized to do, and only at permitted locations in this state.
United States — Nebraska
1 provisions
Bank officers, directors, and employees must not try to stop the department from taking possession of the bank.
United States — Nebraska
1 provisions
Claims against a bank tied to inconsistent bank records or ledgers accrue one year after the entry date, and suit cannot be brought more than five years after accrual.
United States — Nebraska
1 provisions
This provision defines terms used in the Public Funds Deposit Security Act.
United States — Nebraska
1 provisions
The secretary-treasurer of each local hospital district must deposit and keep district funds on deposit in approved banks or qualifying financial institutions.
United States — Nebraska
1 provisions
The city treasurer must keep city money deposited in approved banks or similar financial institutions, and eligible local institutions may apply to hold those deposits.
United States — Nebraska
1 provisions
If local financial institutions will not take the district’s money, or none are available, or they lack enough capital and surplus, the excess money must be deposited in qualifying institutions outside the local hospital district.
United States — Nebraska
1 provisions
The Public Accountancy Act may not be used to stop banking, law practice, or certain farm-related organizations from providing listed accounting services when the services are only for members or related farm groups.
United States — Nebraska
1 provisions
The authority must keep its money in separate bank or trust accounts and may only pay it out on authorized signed checks; it can also require deposits to be secured.
United States — Nebraska
1 provisions
A bank may invest in certain bank-related stock, but only within stated percentage limits.
United States — Nebraska
1 provisions
Treasurers of school districts or townships must deposit office funds only in depositories designated by the governing body.
United States — Nebraska
1 provisions
This section makes certain bank-holding-company transactions unlawful unless specific exceptions are met, and it requires some banks to report segregated nonresident deposits by October 1 each year.
United States — Nebraska
1 provisions
A resulting bank from a national/state bank conversion, merger, or consolidation is treated as the same entity as the former bank or banks, and the state bank franchise ends if the resulting bank is national.
United States — Nebraska
1 provisions
This provision defines key terms used in the Interstate Branching and Merger Act.
United States — Nebraska
1 provisions
An out-of-state bank holding company may acquire a bank only if the target bank has been chartered for at least five years, and it may not form or establish a Nebraska bank except for a limited acquisition-related purpose.
United States — Nebraska
1 provisions
A bank or bank holding company seeking to acquire another financial institution must satisfy the listed conditions, and the acquisition is valid only while those conditions remain met.
United States — Nebraska
1 provisions
This section defines key terms used in the Public Entities Pooled Investment Act.
United States — Nebraska
1 provisions
A bankers bank may be formed only with department approval and subject to Nebraska Banking Act charter procedures.
United States — Nebraska
1 provisions
Banks and similar financial institutions must promptly pay public money or public funds when ordered by the custodial official or governmental unit that deposited them.
United States — Nebraska
1 provisions
This section defines several terms used in sections 8-1511 to 8-1513.