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 settlement cash fund is created for the Department of Banking and Finance, which must administer it and invest eligible money under state investment laws.
United States — Nebraska
1 provisions
Banking institutions must get FDIC membership before a charter is issued, and they must keep that membership or lose their charter.
United States — Nebraska
1 provisions
The state investment officer must first offer a $1 million time deposit open account to eligible Nebraska banks and similar financial institutions, subject to stated requirements and limits.
United States — Nebraska
1 provisions
If a bank is found insolvent, or if it fails to restore solvency or violates state law, the director must make a written finding and declaration of insolvency and file it with the district court clerk.
United States — Nebraska
1 provisions
A bank is generally barred from making loans on its own stock or holding company stock, holding or buying certain shares, and exceeding a 10% stock-holding limit, but it may invest in certain approved investment-company and government-related stocks.
United States — Nebraska
1 provisions
A bank charter may be issued only after the listed approval, hearing, fee, and filing conditions are met.
United States — Nebraska
1 provisions
A savings association seeking a state bank charter must meet state-law formation requirements, and in some cases pay notice or examination costs and show federal-conversion compliance to the director.
United States — Nebraska
1 provisions
If an FDIC-insured bank becomes insolvent, its deposits and exchange are not treated as secured just because of that insurance.
United States — Nebraska
1 provisions
The director may examine certain bank holding companies and their state-chartered bank subsidiaries, accept substitute examination reports, share confidential reports with listed regulators, contract with those regulators, and enter cooperative agreements. The bank holding company must pay examination costs.
United States — Nebraska
1 provisions
The Department of Banking and Finance must provide money transmitter data to the Department of Revenue when requested, if it has collected that information.
United States — Nebraska
1 provisions
The director may issue banks amendments to their charters for trust business and has general supervision and control over bank trust departments.
United States — Nebraska
1 provisions
Certain bank, financial, and related property is presumed abandoned after inactivity periods, and holders generally may not impose dormancy-only charges unless a written contract allows it.
United States — Nebraska
1 provisions
State-chartered banks and trust companies may join the Federal Reserve system, and the director may accept federal examinations and audits instead of state examinations.
United States — Nebraska
1 provisions
The director must require a bank to apply for a charter amendment before it can operate a trust department.
United States — Nebraska
1 provisions
A Nebraska state chartered bank may open, buy, or operate branches outside Nebraska, but some actions need the director’s prior approval and required fees.
United States — Nebraska
1 provisions
Bank officers and employees may not certify a check unless the drawer already has enough credit on deposit to cover it.
United States — Nebraska
1 provisions
The department must maintain and run a soil and water resources data bank for Nebraska.
United States — Nebraska
1 provisions
A land bank may bid at a tax sale, buy a tax sale certificate, and later apply for a tax deed or foreclose the lien, subject to stated conditions and deadlines.
United States — Nebraska
1 provisions
Banks and similar financial institutions may participate in the program, but must provide a bond or security and cash state warrants free of charge when accepting state funds; they may not require a fingerprint or thumbprint.
United States — Nebraska
1 provisions
The director must allocate certain liquidation-related department expenses to banks in liquidation and certify the amount to the relevant district courts.