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
The Tax Commissioner must maintain the Revenue Distribution Fund and pay collected revenue to a bank designated by the State Treasurer; the State Treasurer must then credit specified tax proceeds to designated funds.
United States — Nebraska
1 provisions
This provision defines terms used in the Nebraska Financial Innovation Act.
United States — Nebraska
1 provisions
The provision says commission bonds and notes may be treated as legal investments for listed public, financial, fiduciary, and other authorized investors, and may also be deposited with certain public bodies that must receive them for authorized deposit purposes.
United States — Nebraska
1 provisions
Certain banks and financial institutions applying to become a depository may give security to the city clerk instead of the bond required by section 16-714.
United States — Nebraska
1 provisions
The authority may issue bonds and make loans to an eligible institution, and may refund or reimburse certain outstanding obligations or advances, if the required letter of intent is received, the financing is in the public interest, and one of the listed benefits exists.
United States — Nebraska
1 provisions
The Tax Commissioner collects the income tax, can set collection timing or method when not otherwise specified, must issue receipts on request, and must notify persons with unpaid assessed tax and demand payment within 60 days.
United States — Nebraska
1 provisions
It is a felony for a person to make false statements or entries, alter or hide trust company books or records, or false-report assets or liabilities.
United States — Nebraska
1 provisions
After a decedent’s death, certain people who owe the decedent or hold listed property must give value and beneficiary information to an eligible requester who presents an affidavit; the requested information must be provided within five business days.
United States — Nebraska
1 provisions
Certain riverbank owners may petition for a game and wild fowl sanctuary, and the commission may accept, post, protect, and help feed it.
United States — Nebraska
1 provisions
This provision defines key terms used in sections 8-1,124 to 8-1,129, including “emergency,” “financial institution,” “office,” and “officers.”
United States — Nebraska
1 provisions
This provision creates the Nebraska Investment Finance Authority and sets rules for its nine-member makeup.
United States — Nebraska
1 provisions
A treasurer may not place deposits above FDIC-insured or guaranteed limits unless security is first received from the depository.
United States — Nebraska
1 provisions
An insurer may invest in certain short-term bank and corporate instruments and specified investment trusts, subject to rating requirements for corporate promissory notes.
United States — Nebraska
1 provisions
After an award is approved and certain conditions are met, the employer or insurer may pay the present value of future compensation installments into a qualifying Nebraska savings bank or trust company, and the money must then be held in trust and paid out by the trustee.
United States — Nebraska
1 provisions
This provision defines key terms used in sections 45-1,112 to 45-1,115, including credit agreement, creditor, debtor, and financial institution.
United States — Nebraska
1 provisions
Extra charges beyond those allowed by section 8-820 are generally forbidden, with listed exceptions.
United States — Nebraska
1 provisions
An association may, with officer/director discretion and Department approval, take stock at withdrawal value and use it to buy its real estate or reduce certain risky loans or sale contracts.
United States — Nebraska
1 provisions
This section defines terms used in the financial transaction device provisions.
United States — Nebraska
1 provisions
Refunding bond sale proceeds generally must be placed in trust, and the trust money may be invested in specified U.S.-backed obligations or certain secured bank certificates.
United States — Nebraska
1 provisions
This section exempts listed types of persons and organizations from the Credit Services Organization Act, and makes the claimant responsible for proving the exemption.