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
An insolvent bank must not take deposits, and officers, agents, or employees who knowingly help with such deposits may be guilty of a Class III felony.
United States — Nebraska
1 provisions
The State Treasurer must keep state treasury funds on deposit in approved in-state banks, and banks that hold those funds must cash state warrants free of charge without requiring a fingerprint or thumbprint.
United States — Nebraska
1 provisions
The provision says these sections do not stop a bank from buying, discounting, or taking related collection guarantees for certain paper.
United States — Nebraska
1 provisions
If a bank has a board vacancy, it must notify the department within 30 days, fill the vacancy within 90 days, and then apply for approval of the appointed director.
United States — Nebraska
1 provisions
Public funds may be deposited in qualifying capital stock financial institutions on the same terms as bank deposits, and when bank deposits are required, the same rule applies to those institutions.
United States — Nebraska
1 provisions
A building and loan association may join the Federal Home Loan Bank system, obtain advances, and take related steps needed to use those benefits.
United States — Nebraska
1 provisions
Nebraska declares that the bank credit card rate in section 8-820 is not comparable to the small loan rate for purposes of the federal most-favored-lender doctrine.
United States — Nebraska
1 provisions
This provision sets notice, hearing, and objection procedures for bank charter applications and certain bank office relocations.
United States — Nebraska
1 provisions
A bank’s trust department, when chartered under sections 8-159 to 8-161, must be kept separate from the rest of the bank and has the powers, duties, and obligations of a trust company under the Nebraska Trust Company Act.
United States — Nebraska
1 provisions
If the Department of Banking and Finance finds a building and loan association cannot be reorganized or voluntarily liquidated, it must take charge of the association and liquidate it under the rules for insolvent banks.
United States — Nebraska
1 provisions
A land bank may discharge certain tax liens or claims on acquired property, but not tax sale certificates held by private third parties. It must also record evidence of extinguishment and remit received payments to the county treasurer.
United States — Nebraska
1 provisions
Dissenting trust company shareholders may demand cash for their shares after a merger or consolidation, and must do so within 30 days with their stock certificates.
United States — Nebraska
1 provisions
The secretary-treasurer may not keep deposits above the stated limits, and excess deposits need board consent and security or bond.
United States — Nebraska
1 provisions
Certain fiduciaries and banks/trust companies may deposit securities with a clearing corporation or similar organization, and they must keep records showing whose account the securities are held for.
United States — Nebraska
1 provisions
This provision defines “financial institution” to include certain state or federally chartered banks and specific capital stock savings and loan or savings bank entities.
United States — Nebraska
1 provisions
A credit card bank is subject to several Nebraska banking laws and chapters, unless the text says otherwise or the context requires a different reading.
United States — Nebraska
1 provisions
Nebraska banks, trust companies, savings banks, and insurance companies may make and insure certain housing-related loans and credit transactions.
United States — Nebraska
1 provisions
The Director of Banking and Finance may, at his or her discretion, accept certain recent bank examinations or reports from specified federal or foreign agencies instead of a state-required examination or report, if copies are provided to the director.
United States — Nebraska
1 provisions
The city treasurer must deposit city funds in qualifying city banks that pay the highest interest, and selected institutions must provide bond or other security.
United States — Nebraska
1 provisions
A governmental unit that deposits public money or public funds gets a beneficial interest and security interest in the secured deposit pool, and Articles 8 and 9 of the Uniform Commercial Code do not apply to security interests created under this section.