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 qualified bank or trust company may create common trust funds and invest fiduciary funds in them, if the governing instrument or order does not forbid it and, for cofiduciaries, the others consent.
United States — Nebraska
1 provisions
The Director of Banking and Finance may adopt and promulgate rules, regulations, orders, and forms to carry out the act, but only if the director finds the action is necessary or appropriate and consistent with the act’s purposes. These materials must be published.
United States — Nebraska
1 provisions
The Director of Banking and Finance must charge and collect the listed fees for specified banking-related services.
United States — Nebraska
1 provisions
A bank may make community development investments if the stated conditions are met.
United States — Nebraska
1 provisions
A bank may voluntarily liquidate if it pays all depositors in full.
United States — Nebraska
1 provisions
A designation of a bank as fiduciary in a will or other instrument is treated as a designation of the substituted trust company, unless the instrument was executed after the substitution.
United States — Nebraska
1 provisions
Certain appointed copersonal representatives, cotrustees, coguardians, or coconservators may act on their own for banking transactions involving trust or estate assets, unless a will, trust, or appointment order restricts that.
United States — Nebraska
1 provisions
A power of attorney for banks and other financial institutions can authorize an agent to carry out listed banking and financial transactions, unless the document says otherwise.
United States — Nebraska
1 provisions
Banks may keep records and files no longer than six years, but some records must be kept longer or never destroyed, and all records must be readable.
United States — Nebraska
1 provisions
When a converting savings association receives a state bank charter, it continues as the same entity and its property, rights, obligations, and pending court cases carry over to the new bank.
United States — Nebraska
1 provisions
The director may make banking rules for banks under supervision, but they must not conflict with law.
United States — Nebraska
1 provisions
Any bank may lease personal property, but only subject to rules and regulations adopted by the director.
United States — Nebraska
1 provisions
A state trust company may merge or consolidate with a qualifying state bank only with department approval and a two-thirds stockholder vote, and it must file a stockholder certificate with the department.
United States — Nebraska
1 provisions
Banks may buy and hold stock in certain agricultural credit businesses, but generally may not obligate more than 35% of specified capital resources for those purposes.
United States — Nebraska
1 provisions
Banks and similar associations may hold savings accounts or shares in a fiduciary’s name, and the fiduciary may manage them and receive payments while living.
United States — Nebraska
1 provisions
This provision defines several terms for the Nebraska Capital Expansion Act and requires the state investment officer to provide a uniform time deposit open account contract to covered financial institutions.
United States — Nebraska
1 provisions
A corporation may not operate a bank or digital asset depository in this state unless it first gets a charter.
United States — Nebraska
1 provisions
When a trust company is substituted as fiduciary, the bank must account jointly with it and deliver fiduciary assets to the trust company, except for assets tied to accounts not yet substituted.
United States — Nebraska
1 provisions
This provision defines key terms used in the Nebraska Municipal Land Bank Act.
United States — Nebraska
1 provisions
An interstate merger transaction is not allowed if it would leave the resulting bank or its bank holding company controlling more than 22% of Nebraska deposits, unless specified exceptions apply.