United States — Nebraska
§ 31-134. Obstructing drainage ditch; penalty.
1 provisions
Do not deposit brush, trees, hay, straw, manure, or other debris in specified drains, ditches, watercourses, or related road ditches.
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
§ 77-2392. Substitution or exchange of securities authorized.
1 provisions
Certain financial institutions may swap in other qualifying securities without prior approval, but the securities must meet the Act’s requirements and keep the market value above the stated minimum; the custodial official must report the swap to the governing authority.
Act or statute Open & ChatUnited States — Nebraska
§ 8-336. Liquidation; insolvency; inventory; collection of assets; expenses.
1 provisions
After taking possession of an association, the Department of Banking and Finance must inventory its affairs and assets, collect its debts and claims, handle monthly payments, pay trust expenses, and keep the money separate.
Act or statute Open & ChatUnited States — Nebraska
§ 8-204. Directors; qualifications; duties; vacancies.
1 provisions
A trust company’s board must manage the business, keep at least five directors, meet quarterly, keep minutes, and follow approval and residency rules for directors and officers.
Act or statute Open & ChatUnited States — Nebraska
§ 23-35,115. Hospital authority; bonds; who may purchase.
1 provisions
Certain public and financial institutions, fiduciaries, and other authorized investors may invest in these bonds, and the bonds may also be deposited or used as lawful security for public funds, subject to the stated value limit.
Act or statute Open & ChatUnited States — Nebraska
§ 77-2306. State funds; depositories; security in lieu of bonds.
1 provisions
A bank applying to become a depository may give security to the State Treasurer instead of a bond.
Act or statute Open & ChatUnited States — Nebraska
§ 8-2703. Exemptions.
1 provisions
This section lists many people and activities that are exempt from the Nebraska Money Transmitters Act.
Act or statute Open & ChatUnited States — Nebraska
§ 77-3,121. Terms, defined.
1 provisions
This provision defines several terms used in the Financial Institution Data Match Act, including account, department, financial institution, match, and tax debtor.
Act or statute Open & ChatUnited States — Nebraska
§ 39-2218. Bonds; legal obligations; investment.
1 provisions
Certain public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest in these bonds, and the bonds may be deposited with specified public officers and bodies.
Act or statute Open & ChatUnited States — Nebraska
§ 77-2362. Public funds; depositories; security.
1 provisions
For certain public deposits, FDIC insurance is treated as a surety bond, and no additional surety bond or other security may be required for the insured amount.
Act or statute Open & ChatUnited States — Nebraska
§ 8-3005. Digital asset depository; powers; digital asset depository institution; organization; operating authority; demand deposits and loans; prohibited.
1 provisions
Digital asset depositories and digital asset depository institutions get specific banking powers, but they must keep key offices in Nebraska and follow limits on deposits, lending, and compliance.
Act or statute Open & ChatUnited States — Nebraska
§ 25-1056. Garnishment in aid of execution; when issued; procedure; continuing lien; when invalid; priority; financial institution; service of process; designated location; Department of Banking and Finance; immunity.
1 provisions
This section lets a court issue garnishment summonses, requires garnishees to answer and hold or turn over nonexempt property or earnings, and sets rules for continuing liens, priority, service on financial institutions, and service on corporate entities.
Act or statute Open & ChatUnited States — Nebraska
§ 8-2901. Terms, defined.
1 provisions
This section defines key terms used in sections 8-2901 to 8-2903, including account, authorized contact, financial exploitation, financial institution, transaction, and related adult-protection terms.
Act or statute Open & ChatUnited States — Nebraska
§ 10-1203. Terms, defined.
1 provisions
This provision defines key terms used in the Nebraska Governmental Unit Credit Facility Act.
Act or statute Open & ChatUnited States — Nebraska
§ 44-1994. Conditions for maintaining escrow and security deposit accounts.
1 provisions
A title insurer may act as an escrow, security, settlement, or closing agent, but it must follow detailed rules for handling deposited funds.
Act or statute Open & ChatUnited States — Nebraska
§ 8-210. Securities; kinds authorized; pledge with Department of Banking and Finance.
1 provisions
A trust company may pledge only qualifying securities, with specific exclusions and valuation limits, and it must pay safekeeping and related pledging expenses.
Act or statute Open & ChatUnited States — Nebraska
§ 76-1715. Escrow of deposits; surety bond.
1 provisions
A developer must register the escrow bank account with the commission and let the commission examine it; the commission may accept a $50,000 surety bond instead of escrow.
Act or statute Open & ChatUnited States — Nebraska
§ 8-183.02. State or federal savings association; plan of conversion; approval.
1 provisions
A converting savings association must put an approved conversion plan to a member/shareholder vote, mail the plan materials at least three weeks before the meeting, file the meeting proceedings within 30 days, and, if approved, the board must take further conversion steps.
Act or statute Open & ChatUnited States — Nebraska
§ 8-2614. Entities not considered consumer reporting agencies; not required to place security freeze on file.
1 provisions
Some listed entities are not treated as consumer reporting agencies for this act and do not have to place a security freeze; consumer reporting agencies must honor freezes placed by another consumer reporting agency.
Act or statute Open & ChatUnited States — Nebraska
§ 44-19,116. Conditions for providing escrow, security, settlement, or closing services and maintaining escrow and security deposit accounts.
1 provisions
Title insurance agents may act as escrow or closing agents, but must handle related funds through separate trust accounts and follow written instructions and disclosure rules.
Act or statute Open & Chat