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
The county treasurer may deposit county funds only within the stated limits, and excess deposits require county board consent and may need bond or security.
United States — Nebraska
1 provisions
For sections 8-2501 to 8-2504, “financial institution” means certain banks, savings associations, savings banks, credit unions, and their affiliates, subsidiaries, or agents.
United States — Nebraska
1 provisions
The director may appoint and use special deputies, assistants, counsel, and expert help for liquidating insolvent banks, and may discharge or reassign them.
United States — Nebraska
1 provisions
Trust companies must file sworn condition statements with the Department of Banking and Finance in January and July each year.
United States — Nebraska
1 provisions
This section defines several terms used in sections 8-815 to 8-829, including Department, Bank, Personal loan, and Transaction card.
United States — Nebraska
1 provisions
A person generally must give the Department of Banking and Finance 60 days’ notice before acquiring control of a state-chartered bank or trust company, unless a listed exception applies.
United States — Nebraska
1 provisions
The department may create and operate a mitigation bank or in-lieu-fee program, and state regulatory agencies must try to use and prioritize it when reviewing transportation-project mitigation plans.
United States — Nebraska
1 provisions
Certain banks and similar institutions furnish securities under this act when they deposit securities, pledge or grant a security interest in securities, or assign a fully insured or guaranteed certificate of deposit to the custodial official.
United States — Nebraska
1 provisions
An association may invest reserve and idle funds in listed securities and deposits, subject to the section’s conditions.
United States — Nebraska
1 provisions
County boards may buy certain unsold real estate at tax sales, and the county treasurer must handle and assign purchase certificates and notify any land bank when required.
United States — Nebraska
1 provisions
The custodian of state or local funds may place those funds in interest-bearing deposits with certain financial institutions if the listed conditions are met.
United States — Nebraska
1 provisions
The Director of Banking and Finance may share examinations and reports, and must disclose related information, to specified federal regulators or foreign state agencies and their officials or examiners.
United States — Nebraska
1 provisions
Banks may charge interest and fees on personal loans and card-based loans, subject to stated caps and conditions.
United States — Nebraska
1 provisions
Banks, savings and loan associations, insurance companies, and credit unions may legally invest funds in bonds of the State of Israel.
United States — Nebraska
1 provisions
Sections 8-170 to 8-174 apply to the records and files of national banks, as far as federal law permits.
United States — Nebraska
1 provisions
Certain financial institutions may, with approval, deposit pledged securities and receive a trust receipt; after approval, they may deposit the trust receipt instead of the securities.
United States — Nebraska
1 provisions
Certain banks, fiduciaries, Nebraska, and its political subdivisions may invest eligible funds in specified FHA-related bonds, debentures, and national mortgage association securities.
United States — Nebraska
1 provisions
Banks must be run by a board of directors, with the board appointing a president and meeting and audit requirements.
United States — Nebraska
1 provisions
This section defines key terms used in sections 77-3801 to 77-3807.
United States — Nebraska
1 provisions
An insurer may invest in obligations of certain international development banks, but the investment must meet a minimum quality rating and stay within a 20% cap of admitted assets.