Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
913 matching statutes
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.”
United States — Nebraska
1 provisions
After claim-presentation time ends, the director must investigate claims, file classified claim lists and an allow/reject order with the court clerk, and send notice if a claim is reclassified or rejected.
United States — Nebraska
1 provisions
A Nebraska-based federal savings and loan association may convert to a state association if federal law allows it, but it must follow the listed shareholder, filing, and approval steps.
United States — Nebraska
1 provisions
A bank or similar financial institution must pay a qualified trustee’s charges, and those charges cannot be charged to a governmental unit or used as a lien against the bond or securities.
United States — Nebraska
1 provisions
Banks must keep a current list of stockholders and make it available for inspection by stockholders during business hours.