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
This provision defines “financial institution” for section 49-1496 and says certain irrevocable-trust res or income does not have to be reported.
United States — Nebraska
1 provisions
If shareholders vote to reorganize the association, the Department of Banking and Finance must turn over the association’s books, papers, and effects to the new management after the reorganization is consummated and the department approves it.
United States — Nebraska
1 provisions
A person for hire may not promote a bank corporation or sell its stock before the charter is issued.
United States — Nebraska
1 provisions
This provision defines key terms used in the Interstate Trust Company Office Act.
United States — Nebraska
1 provisions
County treasurers must keep county money on deposit in approved banks or qualifying financial institutions, and those institutions must treat deposited negotiable instruments as collection items except when drawn on the same institution.
United States — Nebraska
1 provisions
State savings and loan associations seeking to consolidate or merge must submit the plan and financial statement to the Department of Banking and Finance for approval.
United States — Nebraska
1 provisions
A bank has no liability for destroying records or files if it does so under sections 8-170 to 8-174.
United States — Nebraska
1 provisions
Banks must send at least two reports to the department each year, using the department’s form and certification method.
United States — Nebraska
1 provisions
Trust companies and certain state-chartered banks may establish representative trust offices, but the director’s approval and notice rules apply.
United States — Nebraska
1 provisions
Bank officers or employees who willfully and knowingly violate sections 8-141 to 8-143.01 are liable under their bond for resulting bank losses.
United States — Nebraska
1 provisions
State officials and agencies may accept card and electronic payments for listed charges, but they must not accept central bank digital currency.
United States — Nebraska
1 provisions
The Department of Banking and Finance may fine, suspend, or revoke a financial institution’s authorization if required payments are overdue, and the Director may allow installment payments for good cause.
United States — Nebraska
1 provisions
Local officials may accept card and electronic payments for taxes and similar charges, but they may not accept central bank digital currency.
United States — Nebraska
1 provisions
A licensee must keep a separate debtor-benefit bank account, maintain compliant books and records, and retain those records for at least five years after the final entry.
United States — Nebraska
1 provisions
Certain bank-related entities may sell or solicit insurance, directly or indirectly, if they comply with this state’s insurance laws and related regulations.
United States — Nebraska
1 provisions
People of any age may open bank deposits and safe deposit box agreements, and depositors may withdraw deposits using listed paper or electronic methods.
United States — Nebraska
1 provisions
A land bank’s real property, income, and operations are exempt from all taxation by the state or any political subdivision.
United States — Nebraska
1 provisions
Public power districts may invest and reinvest in specified government, agency, bond, debt, deposit, and related instruments, and may take necessary action to carry out that authority when their boards authorize it.
United States — Nebraska
1 provisions
Banks must keep a full record of board meetings in their minutes and include specified earnings and profit details in those records and published statements.
United States — Nebraska
1 provisions
Most assessments, fees, and other money collected or paid to the Director of Banking and Finance under the listed laws must be remitted to the State Treasurer for a fund. Fines are handled separately.