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
A land bank may issue bonds for its corporate purposes, but not on or after November 14, 2020.
United States — Nebraska
1 provisions
The director, deputy, or examiner may examine certain banks and related entities, use subpoenas and oaths, and share or accept examination reports with specified regulators.
United States — Nebraska
1 provisions
Banks may not make loans or investments without approval from an active executive officer, and active executive officers generally need a department license unless the bank elects an exemption.
United States — Nebraska
1 provisions
Businesses in Nebraska generally may not use “bank” or its derivatives in a business title or description unless an exception applies.
United States — Nebraska
1 provisions
An out-of-state bank may open, acquire, and operate branches in Nebraska if it meets the stated registration and activity limits, and it must give the department notice of a proposed interstate merger within 15 days after filing its merger application.
United States — Nebraska
1 provisions
“Director” means the Director of Banking and Finance.
United States — Nebraska
1 provisions
A person may not run a bank in the state unless it is through a properly organized state corporation, and a corporation may not take deposits or run a bank until it has met all Nebraska Banking Act requirements.
United States — Nebraska
1 provisions
Banks may pay interest on deposits, but they cannot give insiders a better rate than other depositors on similar deposits.
United States — Nebraska
1 provisions
Bank subsidiaries and certain savings associations may act as agents for depository institutions, but depository institutions cannot use agency arrangements to do activities they could not do as principals.
United States — Nebraska
1 provisions
Checks generally must include preprinted bank routing/transit information and the maker’s name or account number, and banks must clear checks at par unless an exception applies.
United States — Nebraska
1 provisions
Nebraska must pay the premiums on bonds or commercial insurance policies required of the Director of Banking and Finance when acting as receiver of insolvent state banks.
United States — Nebraska
1 provisions
Banks and similar institutions may secure public deposits with a bond or eligible securities, but must meet a 102% value requirement and keep required records.
United States — Nebraska
1 provisions
A bank or financial institution may acquire another Nebraska institution only with the director’s approval and only if the acquired institution and its branches are converted to branches of the acquiring institution; the cross-industry acquisition also must satisfy section 8-1510.
United States — Nebraska
1 provisions
Certain bank-related notary publics may take acknowledgments and administer oaths, and past acknowledgments or oaths meeting the same description are treated as lawful, valid, and binding.
United States — Nebraska
1 provisions
Banks may invest in Nebraska bank-subsidiary securities, but not beyond 35% of specified capital resources unless the director gives written approval for an additional amount.
United States — Nebraska
1 provisions
Certain corporations must file a sworn, detailed application with the department before conducting a bank or merging into an existing bank.
United States — Nebraska
1 provisions
A dissenting state bank shareholder can demand cash for the shares after a conversion, merger, or consolidation becomes effective, if they file written demand within 30 days and surrender the stock certificates.
United States — Nebraska
1 provisions
The banking official or a receiver/liquidator may borrow from the FDIC and use institution assets as loan security, and may sell assets to the FDIC if required approvals are obtained.
United States — Nebraska
1 provisions
If a state trust company merges or consolidates with a state bank, the resulting bank-and-trust company is treated as the same continuing entity and receives the trust company’s property, rights, and charter automatically.
United States — Nebraska
1 provisions
A state bank may convert into and merge or consolidate with a national bank if holders of at least two-thirds of its capital stock vote for it, and no state authority approval is needed.