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Nebraska Statutes 8-606 - Department of Banking and Finance; costs of examination of financial

Nebraska Statutes > Chapter 8 > § 8-606 - Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs


Current as of: 2010

(1) As soon as reasonably possible following the examination of a financial institution or entity pursuant to the laws specified in section 8-601, the Department of Banking and Finance shall bill the financial institution or entity the costs of the examination. Such costs may include an hourly fee for examiner time, which shall be determined once each year by the Director of Banking and Finance, with the approval of the Governor, and which shall take into consideration whether the financial institution or entity is subject to the assessment.

(2) In case an extra examination or an investigation of any financial institution or entity becomes necessary and is made pursuant to the laws specified in section 8-601, the costs thereof shall be paid by the financial institution or entity examined or investigated.

(3) In the case of a financial institution or entity organized under the law of a state other than this state or a financial institution or entity organized under the law of this state but which maintains an office in another state or states, travel expenses involved in conducting an examination or investigation may also be billed to the financial institution or entity, if the examination or investigation involves travel outside this state.


Laws 2007, LB124, ยง 13.

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Questions & Answers: Banking

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See also:
Nebraska Statutes > Chapter 8 - Banks And Banking

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

Federal Regulations: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
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