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
Banks have limits on direct borrowing and on total loans and investments, unless the director gives prior written permission in the borrowing case.
United States — Nebraska
1 provisions
Municipalities may create or join land banks, and land banks must aim to return vacant, abandoned, and tax-delinquent properties to productive use.
United States — Nebraska
1 provisions
A bank authorized to do trust company business in a trust department may conduct that business at the office of another bank in the same bank holding company group.
United States — Nebraska
1 provisions
When a bank is taken over and later declared insolvent, the director must collect its money and debts, conserve its assets and business, and liquidate the bank. The director may seek court approval to sell or compromise certain bad debts or property, may deposit collected money in banks if secured, and may invest it in
United States — Nebraska
1 provisions
The department may act against an officer or director of a bank holding company after investigation and hearing if their conduct is unsafe or unauthorized or endangers interests.
United States — Nebraska
1 provisions
This provision defines several terms used in sections 8-1601 to 8-1605.
United States — Nebraska
1 provisions
Bank directors must meet character and experience standards, and no one may serve on a bank board until the bank gets department approval.
United States — Nebraska
1 provisions
The director may cooperate with bank supervisory agencies, accept their reports, make contracts, and join examinations or enforcement actions. The director must recognize the home state regulator’s exclusive authority for certain matters involving out-of-state state-chartered banks. Examination costs are charged to the
United States — Nebraska
1 provisions
A bank director who takes charge of a bank must have an inventory made in triplicate of the bank’s property, assets, and liabilities.
United States — Nebraska
1 provisions
The Department of Banking and Finance may grant a charter for a credit card bank if the Director of Banking and Finance is satisfied the applicant met the required formation conditions.
United States — Nebraska
1 provisions
Banks may serve as trustee or custodian for certain retirement, medical savings, and health savings accounts, must keep records, and do not have to segregate those savings from other liabilities.
United States — Nebraska
1 provisions
This provision says the department keeps control of a bank’s property and business while an injunction petition is pending, and if liquidation goes ahead the director must liquidate the bank unless the FDIC or qualifying depositors and creditors take over under the stated conditions.
United States — Nebraska
1 provisions
Board members and employees of a land bank must not have interests in certain land bank property, contracts, or investments, and the board must adopt conflict-of-interest rules and ethical guidelines.
United States — Nebraska
1 provisions
If an insolvent bank’s officers, directors, stockholders, or owners provide an approved bond, the department must turn over the bank’s assets; if they do not close the bank’s affairs properly within a reasonable time, the department must take possession for liquidation.
United States — Nebraska
1 provisions
If a bank is declared insolvent by the director, the department becomes receiver and liquidating agent, takes title to the bank’s assets, and certain recent liens and transfers are void.
United States — Nebraska
1 provisions
A credit card bank may be formed only if it meets specific operating limits, capital, staffing, office, and deposit-insurance conditions.
United States — Nebraska
1 provisions
This provision lets the director approve a conditional bank charter, sets application and notice requirements, and allows later conversion or extension of the charter if listed conditions are met.
United States — Nebraska
1 provisions
A bank whose property and business have been taken over, or whose insolvency has been declared, may petition the district court within 10 days to stop further proceedings.
United States — Nebraska
1 provisions
A land bank may receive funding and certain payments, and it may choose not to receive allocated property taxes on conveyed property. If it makes that choice, it must notify the county treasurer, who then remits the taxes to the taxing entities.
United States — Nebraska
1 provisions
This section sets rules for how a land bank board must be made up, how it meets, how it acts, and when members can be removed.