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 section defines key terms used in sections 30-2716 to 30-2733, including account, agent, beneficiary, financial institution, multiple-party account, party, POD designation, receive, request, sums on deposit, and terms of the account.
United States — Nebraska
1 provisions
Some banks and financial institutions applying to become a depository may give security to the city treasurer instead of the bond required by section 15-846.
United States — Nebraska
1 provisions
The Legislature says riverfront cities have historically grown along rivers, many have since moved away from their riverfronts, and the act is meant to help cities fund, manage, promote, and develop riverfronts within their city limits.
United States — Nebraska
1 provisions
This provision describes the boundary of Saunders County by listing the specific survey lines, corners, and river landmarks that trace its perimeter.
United States — Nebraska
1 provisions
Bonds issued under the Parking Authority Law are treated as securities, and listed public and private entities may legally invest funds in them.
United States — Nebraska
1 provisions
The authority’s bonds are treated as securities that listed public and private actors may legally invest in or deposit.
United States — Nebraska
1 provisions
Treasurers and officers of certain financial institutions must not violate or knowingly allow violations of the cited deposit-of-public-money rules; doing so is a Class IV felony.
United States — Nebraska
1 provisions
A treasurer or ex officio treasurer is not liable on the bond for certain deposited money if the deposit is made under proper legal direction and the institution has provided bond or security.
United States — Nebraska
1 provisions
A bank closure authorized under these sections makes the closed day a legal holiday for bank business, and the closure does not create liability or loss of rights for the institution or its directors, officers, or employees.
United States — Nebraska
1 provisions
A digital asset depository may carry on listed digital asset business activities, including custody services, issuing stablecoins, and using independent node verification networks for payments.
United States — Nebraska
1 provisions
Some Nebraska city or village governing bodies may create a public docks board if they think it is expedient.
United States — Nebraska
1 provisions
Revenue bonds from a regional metropolitan transit authority are treated as securities that certain public bodies, financial institutions, fiduciaries, and other eligible investors may legally invest in, and they may also be deposited with state or municipal officers or state agencies where allowed by law.
United States — Nebraska
1 provisions
Bonds authorized by section 39-860 are treated as negotiable instruments, are exempt from state and municipal taxation, and may be used as legal investments and security by specified financial and fiduciary holders.
United States — Nebraska
1 provisions
An insurer generally must hold its investments in its own name or its nominee’s name, with limited alternatives for custodians, clearing corporations, and book-entry holdings.
United States — Nebraska
1 provisions
A treasurer or secretary-treasurer is not liable on the bond for public money deposited in certain financial institutions if the deposit is made under the proper legal authority and the institution has posted the required bond or security.
United States — Nebraska
1 provisions
A covered financial institution must provide a deposit guaranty bond and, when asked in writing, give monthly statements showing daily balances and public funds held; public money or public funds must be paid promptly on the custodial official’s order.
United States — Nebraska
1 provisions
A person who objects to a claim classification must sue in district court within 30 days to seek reclassification and to set aside the director’s order.
United States — Nebraska
1 provisions
A licensee must keep specified money transmission records for at least five years and make them available to the director for inspection.
United States — Nebraska
1 provisions
Some trustees may accept or invest trust funds only under stated insurance and fiduciary conditions.
United States — Nebraska
1 provisions
Hospital money must be held by the subdivision treasurer in a separate bank account, not mixed with other funds, and may be withdrawn only by signed check or draft on the hospital board’s requisition. The chief auditing officer may examine the hospital board’s accounts and books.