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.
916 matching statutes
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
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
The Director of Banking and Finance may issue trust company charters, and corporations must get a charter and pay the required fee before starting trust company business.
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.
United States — Nebraska
1 provisions
If a covered bank or similar institution defaults, the director must follow a set process to calculate uninsured public funds, notify each governmental unit, and recover and distribute available security. Governmental units must verify the report within 10 business days.
United States — Nebraska
1 provisions
Bank officers, employees, directors, or agents who knowingly violate or permit a violation of section 8-141 can face criminal penalties.
United States — Nebraska
1 provisions
Banks that fail to file required reports or published statements must pay the department $50 per day until the failure ends, unless the director extends the filing time.
United States — Nebraska
1 provisions
A bank winding up in good faith to consolidate may transfer its resources and liabilities to the other financial institution, but the consolidation needs the director’s consent and cannot defeat or delay creditors’ claims.
United States — Nebraska
1 provisions
If county banks or similar institutions will not bid, there are none in the county, or they lack enough capital and surplus, the county’s excess funds must be deposited in qualified institutions outside the county.
United States — Nebraska
1 provisions
A bank may change its paid-in capital stock only through the stated notice and approval steps, including stockholder authorization and notice to the department.
United States — Nebraska
1 provisions
A city treasurer of a first-class city may not keep deposits above the stated FDIC-and-bond-based limits, and is not liable for loss from a bonded depository that was properly approved or secured.