United States — Nebraska
§ 58-214. Lender, defined.
1 provisions
This section defines “Lender.”
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Nebraska
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
§ 8-201. Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee.
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.
Regulation Open & ChatUnited States — Nebraska
§ 8-213. Pledged securities of insolvent trust companies or out-of-state entity acting in fiduciary capacity; transfer to fiduciary; conditions.
1 provisions
If certain trust-related institutions become insolvent, the Department of Banking and Finance must turn over pledged securities to the receiver, trustee in bankruptcy, or other liquidating agent once the stated court order and notice requirements are met.
Act or statute Open & ChatUnited States — Nebraska
§ 8-2722. Bank Secrecy Act; reporting requirements.
1 provisions
A licensee and an authorized delegate must file required reports under federal and state money-laundering-related reporting laws.
Act or statute Open & ChatUnited States — Nebraska
§ 21-2114. Funds; deposit.
1 provisions
Covered corporations may not receive deposits, and they may not place funds in a bank unless the bank is approved as a depository by a majority vote of the directors present at an authorized board meeting.
Act or statute Open & ChatUnited States — Nebraska
§ 44-416.08. Qualified United States financial institution, defined.
1 provisions
This provision defines what counts as a qualified United States financial institution for two related purposes in the statute.
Act or statute Open & ChatUnited States — Nebraska
§ 8-211. Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary.
1 provisions
After the required pledges are made, the Department of Banking and Finance must issue a receipt and certificate of compliance, and a trust company may be allowed to serve in certain roles without bond.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1506. Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal.
1 provisions
The Director of Banking and Finance may act immediately to facilitate acquisition of a financially troubled institution, sometimes without a hearing. Affected persons can request a hearing, and aggrieved persons may appeal the final order.
Order Open & ChatUnited States — Nebraska
§ 77-23,105. Reports required.
1 provisions
On request, certain financial institutions and a qualified trustee must report deposit and security information to a governmental unit, by the date the unit specifies.
Act or statute Open & ChatUnited States — Nebraska
§ 77-2374. Local hospital district; bond; surety; limitation.
1 provisions
A bond under this provision must be substantially similar to the bond in section 77-2304, and certain insiders of the bank or financial institution cannot be accepted as sureties on that institution’s own bond.
Act or statute Open & ChatUnited States — Nebraska
§ 28-627.01. Skimmer device; installation; unlawful, when; violation; penalty.
1 provisions
It is unlawful to install a skimmer device on an automated banking device or point-of-sale terminal without authorization, especially if done to get money or other value and with intent to defraud.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1503. Acquisition; hearing; when required; procedure.
1 provisions
After a notice of disapproval, the acquiring party may ask for an agency hearing within 10 days, and the Director of Banking and Finance must then decide whether to approve or disapprove the proposed acquisition based on the hearing record.
Act or statute Open & ChatUnited States — Nebraska
§ 77-2304. State funds; depositories; form of bond.
1 provisions
This provision gives a bond form for a bank holding Nebraska state money and requires the bank to provide monthly statements, keep the money subject to the State Treasurer’s order, pay it over on written demand, and indemnify the state and treasurer.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1,112. Insolvent banks; director; payment of dividends.
1 provisions
The director must make a final distribution as soon as possible, and the district court may authorize one or more distributions after claims are presented.
Act or statute Open & ChatUnited States — Nebraska
§ 45-702. Terms, defined.
1 provisions
This section defines terms used in the Residential Mortgage Licensing Act.
Act or statute Open & ChatUnited States — Nebraska
§ 8-331. Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance.
1 provisions
Associations must adopt articles of incorporation and bylaws, file them with the Department of Banking and Finance with an approval application and fee, and cannot do business or make amendments effective until approval is obtained.
Bylaw Open & ChatUnited States — Nebraska
§ 8-234. Branch trust offices authorized; procedure.
1 provisions
Trust companies, and certain state-chartered banks with trust powers, may open and maintain branch trust offices only with the director’s approval, and closing a branch trust office also needs prior written approval.
Act or statute Open & ChatUnited States — Nebraska
§ 8-163. Dividends; withdrawal of capital or surplus prohibited; not made; when.
1 provisions
A bank may not withdraw capital or surplus, or pay certain dividends, unless it has the director’s written permission.
Act or statute Open & ChatUnited States — Nebraska
§ 44-5103. Terms, defined.
1 provisions
This provision defines terms used in the Insurers Investment Act.
Act or statute Open & ChatUnited States — Nebraska
§ 77-27,241. Food bank, food pantry, or food rescue donation; credit; eligibility; application; approval; annual limit; tax credit certification.
1 provisions
This section creates a Nebraska income tax credit for eligible food donations, but only if the taxpayer applies, gets certification, and follows the credit limits and other conditions.
Act or statute Open & Chat