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Provision text match · United States — Nebraska · en

§ 8-148.07. Bank subsidiary; authorized activities.

§ 8-148.07. Bank subsidiary; authorized activities.

A bank subsidiary shall engage in only those activities: (1) Prescribed under subdivision (6) of section 8-101.03; or (2) That its bank shareholder, shareholders, member, members, investor, or investors are authorized to perform under the laws of this state and shall engage in those activities only at locations in this state where the bank shareholder, share

Topics: banking

Provision text match · United States — Nebraska · en

§ 8-189. Banks; attempted prevention of possession by department; penalty.

§ 8-189. Banks; attempted prevention of possession by department; penalty.

Any officer, director, or employee of a bank who attempts to prevent the department from taking possession of such bank is guilty of a Class I misdemeanor. History: Laws 1923, c. 191, § 14, p. 445; C.S.1929, § 8-184; Laws 1933, c. 18, § 46, p. 159; C.S.Supp.,1941, § 8-184; R.S.1943, § 8-175; Laws 1963, c. 29, § 89, p. 169; Laws 1977, LB 40, § 52; Laws 2017,

Topics: banking

Provision text match · United States — Nebraska · en

§ 8-173. Actions against bank on claims inconsistent with records; accrual of cause of action; limitations.

§ 8-173. Actions against bank on claims inconsistent with records; accrual of cause of action; limitations.

All causes of action against a bank based upon a claim or claims inconsistent with an entry or entries in any bank record or ledger, made in the regular course of business, shall accrue one year after the date of such entry or entries. No action founded upon such a cause shall be brought after the expiration of five years from the date of such accrual. Histo

Topics: banking, litigation, records

Provision text match · United States — Nebraska · en

§ 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

Provision text match · United States — Nebraska · en

§ 77-2369. Local hospital district; funds; deposit required; secretary-treasurer; duties.

§ 77-2369. Local hospital district; funds; deposit required; secretary-treasurer; duties.

The secretary-treasurer of each local hospital district in the State of Nebraska shall deposit, and at all times keep on deposit for safekeeping in the state or national banks, capital stock financial institutions, or qualifying mutual financial institutions doing business in the district of approved and responsible standing, the amount of money in his or he

Topics: banking, deposit of public funds, hospital districts

Provision text match · United States — Nebraska · en

§ 15-845. Deposit of city funds; conditions.

§ 15-845. Deposit of city funds; conditions.

The city treasurer of a city of the primary class shall deposit and at all times keep on deposit for safekeeping in banks, capital stock financial institutions, qualifying mutual financial institutions, or any of such banks or institutions doing business in such city of approved and responsible standing all money collected, received, or held by him or her as

Topics: banking, public funds deposit

Provision text match · United States — Nebraska · en

§ 77-2377. Local hospital district; deposit in institutions outside district; when.

§ 77-2377. Local hospital district; deposit in institutions outside district; when.

When banks, capital stock financial institutions, or qualifying mutual financial institutions located in the local hospital district refuse or neglect to bid on money of the local hospital district, when there are no banks, capital stock financial institutions, or qualifying mutual financial institutions in the local hospital district, or when the banks, cap

Topics: banking, deposits, local district funds

Provision text match · United States — Nebraska · en

§ 1-164. Banking, law, and agricultural services; not prohibited.

§ 1-164. Banking, law, and agricultural services; not prohibited.

Nothing contained in the Public Accountancy Act shall prohibit any person from carrying on the regular business of banking, nor prohibit any person from carrying on the regular practice of law, nor prohibit any farm organization or agricultural cooperative association, or the employees thereof, from rendering accounting, auditing, or business analysis servic

Topics: accounting services, banking, law practice

Provision text match · United States — Nebraska · en

§ 58-264. Authority; money; deposits; secured; expenditures.

§ 58-264. Authority; money; deposits; secured; expenditures.

ed as soon as practical in a separate account or accounts in banks or trust companies organized under the laws of this state or in national banking associations. The money in such accounts shall be paid out on checks signed by the executive director or other officers or employees of the authority as the authority authorizes. All deposits of money shall, if r

Topics: banking, deposits, fund management

Provision text match · United States — Nebraska · en

§ 8-1605. Acquisition of stock; limitation.

§ 8-1605. Acquisition of stock; limitation.

A bank may subscribe to, invest in, buy, or own voting stock of one or more bankers banks, foreign bankers banks, bank holding companies, or foreign bank holding companies of such bankers bank or foreign bankers bank in an amount not to exceed five percent of any class of voting stock of each such bankers bank, foreign bankers bank, bank holding company, or

Provision text match · United States — Nebraska · en

§ 77-2350. School district or township funds; deposit; conditions.

§ 77-2350. School district or township funds; deposit; conditions.

The treasurer or ex officio treasurer of any school district or township shall deposit the funds received or held by him or her by virtue of his or her office in such bank, capital stock financial institution, or qualifying mutual financial institution, situated within the boundaries of such district or township, as shall have been and shall be from time to

Topics: banking, fund deposits

Provision text match · United States — Nebraska · en

§ 8-910. Unlawful acts; authorized ownership or control of banks; limitation.

§ 8-910. Unlawful acts; authorized ownership or control of banks; limitation.

holding company complies with sections 8-1501 to 8-1505 if the bank or banks to be acquired are chartered in this state under the Nebraska Banking Act; and (f) The bank holding company, if an out-of-state bank holding company, complies with the limitations of section 8-911. (3) If any person, association, partnership, limited liability company, or corporati

Topics: bank acquisitions, bank ownership and control, deposit concentration limits

Provision text match · United States — Nebraska · en

§ 8-181. National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise.

§ 8-181. National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise.

When a national bank has converted into or merged or consolidated with a state bank, or a state bank has converted into or merged or consolidated with a national bank, the resulting bank shall be considered the same business and corporate entity as the former bank or banks and as a continuation thereof, and the ownership and title to all properties and asset

Topics: asset transfer, bank consolidation, bank conversion, bank merger

Provision text match · United States — Nebraska · en

§ 8-2102. Terms, defined.

§ 8-2102. Terms, defined.

res: (1) Bank means a bank as defined in 12 U.S.C. 1813, as such section existed on January 1, 2026; (2) Department means the Department of Banking and Finance; (3) Director means the Director of Banking and Finance; (4) Home state means (a) with respect to a state chartered bank, the state in which the bank is chartered and (b) with respect to a national ba

Topics: definitions, interstate branching, mergers

Provision text match · United States — Nebraska · en

§ 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

Provision text match · United States — Nebraska · en

§ 8-1508. Application by bank or bank holding company; terms and conditions.

§ 8-1508. Application by bank or bank holding company; terms and conditions.

Whenever an application by a bank or a bank holding company is received by the Department of Banking and Finance to acquire any other financial institution, the following terms and conditions shall be met and such acquisitions shall be valid only when and for as long as these conditions are satisfied: (1) The acquiring bank holding company may not apply for

Topics: acquisitions, bank applications, branch/offices conditions

Provision text match · United States — Nebraska · en

§ 77-23,110. Terms, defined.

§ 77-23,110. Terms, defined.

For purposes of the Public Entities Pooled Investment Act: (1) Bank means a state-chartered or federally chartered bank which has a main chartered office in this state, any branch thereof in this state, or any branch in this state of a state-chartered or federally chartered bank which maintained a main chartered office in this state prior to becoming a branc

Topics: banking, financial instruments, investment pools

Provision text match · United States — Nebraska · en

§ 8-1602. Formation of bankers bank; requirements.

§ 8-1602. Formation of bankers bank; requirements.

requirements and procedures for the issuance of a new bank charter or the transfer of an existing bank charter as provided in the Nebraska Banking Act. A bankers bank shall be a bank which is: (1) Insured by the Federal Deposit Insurance Corporation; (2) Owned substantially by other Nebraska banks, bank holding companies, foreign bank holding companies, or

Topics: bank charter, bank formation

Provision text match · United States — Nebraska · en

§ 77-23,106. Public money or public funds; prompt payment.

§ 77-23,106. Public money or public funds; prompt payment.

The public money or public funds in the bank, capital stock financial institution, or qualifying mutual financial institution shall be paid promptly on the order of the custodial official or governmental unit depositing the public money or public funds in such bank, capital stock financial institution, or qualifying mutual financial institution. History: Law

Topics: banking, public funds

Provision text match · United States — Nebraska · en

§ 8-1511. Terms, defined.

§ 8-1511. Terms, defined.

e requires: (1) Affiliated bank or thrift institution means (a) if the bank or thrift institution is a subsidiary of a state bank, national banking association, or thrift institution, the parent bank or thrift institution as the case may be and (b) if the bank or thrift institution is a subsidiary of a bank or thrift institution holding company, the principa

Topics: definitions