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Nebraska Statutes 45-916 - Operating with other business; conditions

Nebraska Statutes > Chapter 45 > § 45-916 - Operating with other business; conditions


Current as of: 2010

A licensee may operate a delayed deposit services business at a location where any other business is operated or in association or conjunction with any other business if:

(1) The books, accounts, and records of the delayed deposit services business are kept and maintained separate and apart from the books, accounts, and records of the other business;

(2) The other business is not of a type which would tend to conceal evasion of the Delayed Deposit Services Licensing Act. If the director determines upon investigation that the other business is of a type which would conceal evasion of the act, the director shall order such licensee to cease the operation of the other business at such location; and

(3) At least thirty days prior to conducting such other business, the licensee provides written notice to the director of (a) its intent to conduct such other business at its location or locations and (b) the nature of such other business and the director does not disapprove of such other business within thirty days after receiving the written notice.


Laws 1994, LB 967, § 16; Laws 2006, LB 876, § 42.

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See also:
Nebraska Statutes > Chapter 45 - Interest, Loans, And Debt

U.S. Code Provisions: Lending

U.S. Code > Title 12 > Chapter 7B - Regional Agricultural Credit Corporations
U.S. Code > Title 12 > Chapter 8 - Adjustment And Cancellation Of Farm Loans
U.S. Code > Title 12 > Chapter 10 - Local Agricultural-Credit Corporations, Livestock-Loan Companies And Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock
U.S. Code > Title 12 > Chapter 11 - Federal Home Loan Banks
U.S. Code > Title 12 > Chapter 23 - Farm Credit System
U.S. Code > Title 12 > Chapter 40 - International Lending Supervision
U.S. Code > Title 12 > Chapter 42 - Low-Income Housing Preservation And Resident Homeownership
U.S. Code > Title 15 > Chapter 45 - Emergency Loan Guarantees To Business Enterprises

Federal Regulations: Lending

U.S. Code > Title 12 > Chapter 7B - Regional Agricultural Credit Corporations
U.S. Code > Title 12 > Chapter 8 - Adjustment And Cancellation Of Farm Loans
U.S. Code > Title 12 > Chapter 10 - Local Agricultural-Credit Corporations, Livestock-Loan Companies And Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock
U.S. Code > Title 12 > Chapter 11 - Federal Home Loan Banks
U.S. Code > Title 12 > Chapter 23 - Farm Credit System
U.S. Code > Title 12 > Chapter 40 - International Lending Supervision
U.S. Code > Title 12 > Chapter 42 - Low-Income Housing Preservation And Resident Homeownership
U.S. Code > Title 15 > Chapter 45 - Emergency Loan Guarantees To Business Enterprises
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