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
Certain banks and financial institutions applying to be depositories may give security to the county treasurer instead of a bond.
United States — Nebraska
1 provisions
If the court finds a trust company insolvent, it must order winding up; the banking department then becomes liquidating agent and gets the company’s assets, and recent attachment liens are released.
United States — Nebraska
1 provisions
County supervisors or commissioners may build and maintain levees, dikes, bank protection, or current control structures when the project serves public health, convenience, welfare, or safety.
United States — Nebraska
1 provisions
A bank must get the director’s written consent before entering voluntary liquidation.
United States — Nebraska
1 provisions
The Legislature states that support orders should be enforced using proven techniques and authorizes certain state and county attorneys to start bank match actions and administrative attachments.
United States — Nebraska
1 provisions
Banks must charge losses above undivided profits to surplus, rebuild surplus from earnings, and may not pay dividends without the director’s written permission until surplus is fully restored.
United States — Nebraska
1 provisions
“Department” means the Department of Banking and Finance.
United States — Nebraska
1 provisions
“Director” means the Director of Banking and Finance.
United States — Nebraska
1 provisions
Some mutual savings associations may keep their mutual corporate form when converting to a state bank.
United States — Nebraska
1 provisions
This provision defines key terms used in sections 45-189 to 45-191.11, including “advance fee,” “borrower,” “department,” “director,” “loan broker,” “loan brokerage agreement,” and “person.”
United States — Nebraska
1 provisions
“Department” means the Department of Banking and Finance.
United States — Nebraska
1 provisions
This provision defines “Director” as the Director of Banking and Finance.
United States — Nebraska
1 provisions
This provision sets who buys delinquent real property at tax sale and requires bidders to register, prove a registered agent if they are foreign corporations, and pay a $25 fee.
United States — Nebraska
1 provisions
If the Department of Banking and Finance finds certain financial or safety problems in an association or corporation, it must take possession of its books, records, and assets.
United States — Nebraska
1 provisions
The county board may designate certain banks and financial institutions as depositories, and it may withdraw that designation. If it does, the clerk of the district court must immediately withdraw all deposits under the clerk’s control.
United States — Nebraska
1 provisions
A receiver may ask for injunctions and similar orders, and the court may grant them, except that a Federal Home Loan Bank cannot be stayed or stopped from enforcing certain collateral rights.
United States — Nebraska
1 provisions
The Legislature states that DNA data banks are useful for criminal investigations and for identifying missing persons and human remains.
United States — Nebraska
1 provisions
The Director of Banking and Finance may investigate possible violations of the Consumer Rental Purchase Agreement Act and related rules, publish violation information, and use subpoenas and evidence-gathering powers.
United States — Nebraska
1 provisions
This bond form requires the bank or financial institution to report monthly, keep state funds subject to the state investment officer’s control, pay them over on written demand, and indemnify the State and the officer.
United States — Nebraska
1 provisions
This section defines several terms used in sections 76-2,121 to 76-2,123, including “good funds,” “real estate closing agent,” “federally insured financial institution,” and “regulating entity.”