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
If a state trust company merges or consolidates with a national bank, the resulting bank-and-trust company is treated as the same entity and gets the trust company’s property, rights, and interests.
United States — Nebraska
1 provisions
A land reutilization authority may transfer property it holds to a Nebraska Municipal Land Bank land bank if both sides agree on the terms.
United States — Nebraska
1 provisions
The director must file liquidation reports for each insolvent bank, file a final report when liquidation is complete, and then cancel the bank’s charter.
United States — Nebraska
1 provisions
A qualifying trust company may ask the county court to replace an affiliated bank in fiduciary roles, and the court may order that substitution.
United States — Nebraska
1 provisions
When a closed bank’s insured deposits are paid or made available for payment by the FDIC, the FDIC is subrogated to the depositors’ rights against that bank.
United States — Nebraska
1 provisions
Bank transactions are not invalid just because they occur outside regular banking hours, and qualifying banks are not required to stay open on holidays or after a fixed closing hour.
United States — Nebraska
1 provisions
A land bank may acquire and accept transfers of property, but must maintain property properly and cannot hold or acquire property beyond certain location, zoning, and parcel-percentage limits.
United States — Nebraska
1 provisions
Bank directors who knowingly violate section 8-141, or knowingly allow bank officers, employees, or agents to do so, risk forfeiture of the bank’s rights, privileges, and franchises.
United States — Nebraska
1 provisions
A bank may post a required notice to place its affairs and assets under the Department of Banking and Finance. A posted notice, or possession taken by the department or a financial institution examiner, gives the department immediate possession of the bank’s assets and stops or dissolves certain legal liens and seizure
United States — Nebraska
1 provisions
Certain public bodies, financial institutions, and fiduciaries may invest funds in housing agency obligations, and those obligations count as authorized security for public deposits.
United States — Nebraska
1 provisions
A bank or thrift institution seeking a covered acquisition must file an approval application and include required information, a Nebraska agent for service, and the filing fee.
United States — Nebraska
1 provisions
This section lets a land bank bid at foreclosure sales, including an automatically accepted bid if extra conditions are met, and sets rules for sheriff acceptance, notice, consent, payment, and title.
United States — Nebraska
1 provisions
A person who knowingly makes false bank records or statements, alters or removes bank books or records without written consent, or fails to make correct entries as prescribed by the department commits a Class III felony.
United States — Nebraska
1 provisions
If a bank refuses to hand over its property or assets as required, the director must apply to court for an order placing the department or appointed person in charge.
United States — Nebraska
1 provisions
Certain pledged securities must be delivered to an approved custodian, and Article 8 and 9 of the Uniform Commercial Code do not apply to security interests arising under this section.
United States — Nebraska
1 provisions
The director may bring or defend legal actions and sign, acknowledge, and deliver documents needed to complete court-authorized sales or compromises involving an insolvent bank’s property.
United States — Nebraska
1 provisions
A bank subsidiary is subject to examination and regulation by the department on the same basis as its related bank owners or investors.
United States — Nebraska
1 provisions
The FDIC may serve as receiver or liquidator for certain insured banks that have been closed, and a state authority may offer that appointment to the FDIC.
United States — Nebraska
1 provisions
Bank insiders may not take gifts or other inducements for arranging certain bank loans, purchases, or overdrafts; violating this is a Class I misdemeanor.
United States — Nebraska
1 provisions
A bank holding company generally may not acquire, hold, or operate certain in-state financial institutions as a nonbank subsidiary unless the institution is a savings association.