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legal-2026.07.26-907

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  1. Provision text match · United States — Nebraska · en

    § 77-2387. Terms, defined.

    unknown Act or statute Document — § 77-2387. Terms, defined.

    § 77-2387. Terms, defined.

    y which are in excess of the amounts insured or guaranteed by the Federal Deposit Insurance Corporation; (7) Director means the Director of Banking and Finance; (8) Event of default means the issuance of an order by a supervisory authority or a receiver which restrains a bank, capital stock financial institution, or qualifying mutual financial institution fr

    Topics: banking, deposit security, public funds, securities

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  2. Provision text match · United States — Nebraska · en

    § 8-911. Out-of-state bank holding company; acquisition of banks; conditions.

    unknown Act or statute Document — § 8-911. Out-of-state bank holding company; acquisition of banks; conditions.

    § 8-911. Out-of-state bank holding company; acquisition of banks; conditions.

    (1) Upon compliance with all other provisions of the Nebraska Bank Holding Company Act of 1995 and any other applicable law, an out-of-state bank holding company may acquire a bank or banks under the act only if the bank or banks to be acquired have been chartered for five years or more. (2) An out-of-state bank holding company shall not, directly or indirec

    Topics: bank acquisitions, bank holding companies

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  3. Provision text match · United States — Nebraska · en

    § 8-187. Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.

    unknown Act or statute Document — § 8-187. Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.

    § 8-187. Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.

    ossession of the property and business of the bank until the bank resumes business or its affairs are finally liquidated under the Nebraska Banking Act. History: Laws 1909, c. 10, § 48, p. 89; R.S.1913, § 328; Laws 1919, c. 190, tit. V, art. XVI, § 49, p. 705; C.S.1922, § 8029; Laws 1923, c. 191, § 11, p. 443; Laws 1925, c. 30, § 1, p. 122; Laws 1929, c. 38,

    Topics: asset possession, bank supervision, receivership

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  4. Provision text match · United States — Nebraska · en

    § 8-191. Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.

    unknown Notice Document — § 8-191. Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.

    § 8-191. Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.

    Upon taking possession of the property and business of any bank, the department shall immediately give notice of such fact by letter or electronic mail to all banks or trust companies holding or in possession of any assets of such bank, so far as known by the department. No bank or trust company so notified or knowing of such possession by the department sha

    Topics: bank possession notice, liens and charges

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  5. Provision text match · United States — Nebraska · en

    § 72-1268.07. Subsidiary bank of out-of-state bank holding company; filing required; deposit of public funds; restriction; applicability and construction of section.

    unknown Act or statute Document — § 72-1268.07. Subsidiary bank of out-of-state bank holding company; filing required; deposit of public funds; restriction; applicability and construction of section.

    § 72-1268.07. Subsidiary bank of out-of-state bank holding company; filing required; deposit of public funds; restriction; applicability and construction of section.

    (1) Each subsidiary bank of an out-of-state bank holding company shall file with the state investment officer a copy of the public section of the subsidiary bank's most current written evaluation issued pursuant to the terms of section 807 of the Community Reinvestment Act of 1977, as amended, 12 U.S.C. 2906. The copy shall be filed with the state investment

    Topics: bank deposit restrictions, regulatory reporting

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  6. Provision text match · United States — Nebraska · en

    § 8-909. Terms, defined.

    unknown Act or statute Document — § 8-909. Terms, defined.

    § 8-909. Terms, defined.

    unless the context otherwise requires: (1) Bank means any bank which is chartered to conduct a bank in this state pursuant to the Nebraska Banking Act or any national bank authorized to do business in this state; (2) Company means any corporation, partnership, limited liability company, business trust, association, or similar organization or entity, but doe

    Topics: bank holding companies, definitions, regulatory capital

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  7. Provision text match · United States — Nebraska · en

    § 8-148.09. Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized.

    unknown Act or statute Document — § 8-148.09. Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized.

    § 8-148.09. Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized.

    (1) Any bank may subscribe to, invest, buy, and own stock of another financial institution if the transaction is part of the merger or consolidation of the other financial institution with the acquiring bank, or the acquisition of substantially all of the assets of the other financial institution by the acquiring bank, and if: (a) The merger, consolidation,

    Topics: financial institution ownership, merger and acquisition

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  8. Provision text match · United States — Nebraska · en

    § 18-3414. Land bank; dissolution; procedure; notice; assets.

    unknown Notice Document — § 18-3414. Land bank; dissolution; procedure; notice; assets.

    § 18-3414. Land bank; dissolution; procedure; notice; assets.

    A land bank may be dissolved sixty calendar days after a resolution of dissolution is approved in accordance with this section. For a land bank created pursuant to subsection (1) of section 18-3404, the resolution of dissolution must be approved by two-thirds of the members of the governing body of the municipality that created the land bank. For a land bank

    Topics: asset transfer, dissolution procedure, notice requirements

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  9. Provision text match · United States — Nebraska · en

    § 8-1,118. Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses.

    unknown Act or statute Document — § 8-1,118. Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses.

    § 8-1,118. Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses.

    ossession of pursuant to law, approves a contract or plan whereby the bank is permitted to receive deposits and pay checks and do a limited banking business, entered into between the unsecured depositors and unsecured creditors representing eighty-five percent or more of the total amount of deposits and unsecured claims of such bank on the one hand and the b

    Topics: bank solvency restoration, deposit treatment, restricted reopening

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  10. Provision text match · United States — Nebraska · en

    § 18-3404. Creation of land bank; procedure; use of Interlocal Cooperation Act; join by agreement; goal of land bank.

    unknown Act or statute Document — § 18-3404. Creation of land bank; procedure; use of Interlocal Cooperation Act; join by agreement; goal of land bank.

    § 18-3404. Creation of land bank; procedure; use of Interlocal Cooperation Act; join by agreement; goal of land bank.

    (1) A single municipality may create a land bank by the adoption of an ordinance which specifies the following: (a) The name of the land bank; (b) The initial individuals to serve as members of the board and the length of terms for which they are to serve; and (c) The qualifications and terms of office of members of the board. (2) Two or more municipalities

    Topics: interlocal agreements, land banks, property redevelopment

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  11. Provision text match · United States — Nebraska · en

    § 8-192. Banks; possession by department; inventory of assets and liabilities; filing.

    unknown Act or statute Document — § 8-192. Banks; possession by department; inventory of assets and liabilities; filing.

    § 8-192. Banks; possession by department; inventory of assets and liabilities; filing.

    Upon taking charge of any bank, the director shall cause to be made an inventory in triplicate of all the property, assets, and liabilities of the bank so far as the property, assets, and liabilities of the bank can be ascertained. One copy of the inventory shall be filed with the director, one copy of the inventory retained in the bank, and, after the decla

    Topics: bank asset/liability reporting, inventory filing

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  12. Provision text match · United States — Nebraska · en

    § 8-2401. Formation; conditions.

    unknown Act or statute Document — § 8-2401. Formation; conditions.

    § 8-2401. Formation; conditions.

    A credit card bank may be formed under the Nebraska Banking Act if all of the following conditions are met: (1) A credit card bank shall not accept demand deposits or deposits that the depositor may withdraw by check or similar means for payment to third parties; (2) A credit card bank may not accept any savings or time deposits of less than one hundred thou

    Topics: bank formation, capital requirements, deposit insurance, deposit restrictions

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  13. Provision text match · United States — Nebraska · en

    § 18-3412. Land bank; bonds; issuance; procedure; negotiable instruments; tax exempt; liability; termination of power to issue bonds.

    unknown Act or statute Document — § 18-3412. Land bank; bonds; issuance; procedure; negotiable instruments; tax exempt; liability; termination of power to issue bonds.

    § 18-3412. Land bank; bonds; issuance; procedure; negotiable instruments; tax exempt; liability; termination of power to issue bonds.

    (1) Subject to subsection (7) of this section, a land bank shall have the power to issue bonds for any of its corporate purposes, the principal and interest of which are payable from its revenue generally. Any of such bonds shall be secured by a pledge of any revenue of the land bank or by a mortgage of any property of the land bank. (2) The bonds issued by

    Topics: bond issuance, public finance, tax treatment

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  14. Provision text match · United States — Nebraska · en

    § 8-113. Unauthorized use of word bank or its derivatives; penalty.

    unknown Act or statute Document — § 8-113. Unauthorized use of word bank or its derivatives; penalty.

    § 8-113. Unauthorized use of word bank or its derivatives; penalty.

    dividual, firm, company, corporation, or association doing business in the State of Nebraska, unless organized as a bank under the Nebraska Banking Act or the authority of the director or federal government, a digital asset depository that is not a digital asset depository institution, or as a building and loan association, savings and loan association, or s

    Topics: business name use, consumer confusion, financial institution naming

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  16. Provision text match · United States — Nebraska · en

    § 8-114. Banks; corporate status required; unlawful banking; penalty.

    unknown Act or statute Document — § 8-114. Banks; corporate status required; unlawful banking; penalty.

    § 8-114. Banks; corporate status required; unlawful banking; penalty.

    or conduct a bank under the laws of this state until such corporation has complied with all the provisions and requirements of the Nebraska Banking Act. (2) Any violation of this section is a Class V misdemeanor for each day of the continuation of such offense and is cause for the appointment of a receiver as provided in the act to wind up such banking busin

    Topics: banking regulation, corporate compliance

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  17. Provision text match · United States — Nebraska · en

    § 8-133. Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized.

    unknown Act or statute Document — § 8-133. Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized.

    § 8-133. Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized.

    (1)(a) Except as provided in this section, a bank may pay interest at any rate on any deposits made or retained in the bank. (b) A bank shall not pay to any officer, director, principal stockholder, or employee a greater rate of interest on the deposits of such officer, director, principal stockholder, or employee than that paid to other depositors on simila

    Topics: bank asset pledges, deposit security, deposits, interest

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  18. Provision text match · United States — Nebraska · en

    § 8-916. Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations.

    unknown Act or statute Document — § 8-916. Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations.

    § 8-916. Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations.

    nship between depository institutions under subsection (1) or (6) of this section shall be on terms that are consistent with safe and sound banking practices and all applicable rules and regulations of the department, any appropriate federal banking regulatory agency, and, if applicable, any foreign state agency. (6) A savings association insured by the Fede

    Topics: bank agency activities, bank subsidiary powers, branch status, depository institutions

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  19. Provision text match · United States — Nebraska · en

    § 8-1516. Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when.

    unknown Act or statute Document — § 8-1516. Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when.

    § 8-1516. Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when.

    (1)(a) With the approval of the director, a bank may only acquire another bank in Nebraska as a result of a purchase or merger if the acquired bank and its branches are converted to branches of the acquiring bank. (b) With the approval of the director, a financial institution may only acquire another financial institution in Nebraska as a result of a cross-i

    Topics: bank acquisition, branch conversion, financial institution acquisition

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  20. Provision text match · United States — Nebraska · en

    § 8-120. Corporation; application to conduct, merge, or transfer bank; contents.

    unknown Act or statute Document — § 8-120. Corporation; application to conduct, merge, or transfer bank; contents.

    § 8-120. Corporation; application to conduct, merge, or transfer bank; contents.

    d) the county, city, or village and the exact location therein in which such bank is proposed to be located; (e) the nature of the proposed banking business; (f) the proposed amounts of paid-up capital stock and surplus, and the items of actual cash and property, as reported and approved at a meeting of the stockholders, to be included in such amounts; and (

    Topics: application requirements, bank charter transfer, bank formation, bank merger

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