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Nebraska Statutes > Chapter 8 - Banks And Banking

^{Current as of: 2010}

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§ 8-101	Terms, defined
§ 8-101.01	Act, how cited
§ 8-102	Department of Banking and Finance; supervision and control of specified financial institutions; declaration of public purpose
§ 8-103	Director of Banking and Finance; financial institutions; supervision and examination; director and department employees; prohibited acts; exception; penalty
§ 8-104	Director of Banking and Finance; oath; bond or insurance
§ 8-105	Deputies; examiners and assistants; disqualifications; salaries; bond or insurance
§ 8-106	Director of Banking and Finance; rules and regulations; power to make; standards
§ 8-107	Banks; books and accounts; failure to keep; penalty
§ 8-108	Director of Banking and Finance; financial institution examination; powers; procedure; charge
§ 8-109	Bank examiner; failure to report unlawful conduct or unsafe condition; penalty
§ 8-110	Banks; bonds; filing; approval; requirements; open to inspection
§ 8-111	Director of Banking and Finance; real estate; power to convey; execution of conveyance
§ 8-112	Director of Banking and Finance; records required; list of borrowers; disclosures prohibited; confidential records
§ 8-113	Unauthorized use of word bank or its derivatives; penalty
§ 8-114	Banks; corporate status required; unlawful banking; penalty
§ 8-115	Banks; charter required
§ 8-115.01	Banks; new charter; transfer of charter; procedure
§ 8-116	Banks; capital stock; amount required
§ 8-116.01	Banks; capital notes and debentures; issuance; conditions
§ 8-117	Conditional bank charter; application; contents; hearing; notice; expenses; conversion to full bank charter; extension; written request; notice of expiration
§ 8-118	Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty
§ 8-119	Capital stock; sale; compensation prohibited; false statement; penalties
§ 8-120	Corporation; application to conduct, merge, or transfer bank; contents
§ 8-121	Corporation; examination of application by department; charter approval intended; certificate; issuance
§ 8-122	Issuance of charter to transact business
§ 8-124	Banks; board of directors; officers; term; meetings; examination; audit
§ 8-124.01	Banks; board of directors; vacancy; notice; filling; notice
§ 8-125	Banks; board of directors; meetings; record; contents; publication
§ 8-126	Bank directors; qualifications; approval by department; revocation of approval; procedure
§ 8-127	List of stockholders; open to inspection; violation; penalty
§ 8-128	Capital stock; increase; decrease; notice; publication; denial by department, when
§ 8-129	Stockholders' meeting; Director of Banking and Finance may call; notice; expense
§ 8-130	Federal reserve system; membership by state banks and trust companies authorized; examinations
§ 8-132	Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank
§ 8-132.01	Impairment of capital; amortization of loan losses; authorized; conditions
§ 8-133	Rate of interest; inducements prohibited; penalties; pledge of letters of credit authorized; notice required
§ 8-134	Deposits; repayment only on presentation of pass book, when; notice
§ 8-135	Deposits; withdrawal methods authorized; section; how construed
§ 8-137	Checks; certification; requirements; effect
§ 8-138	Deposits; receiving when insolvent; prohibition; penalty
§ 8-139	Executive officers; approval of loans and investments; qualifications; license; revocation; regulations; forms; violations; penalty
§ 8-141	Loans; limits; exceptions
§ 8-142	Loans; excessive amount; violations; penalty
§ 8-143	Loans; excessive amount; violations; forfeiture of charter; directors' personal liability
§ 8-143.01	Extension of credit; limits; written report; credit report; violation; penalty; powers of director
§ 8-144	Loans or extension of credit; improper; willful and knowing violation; liability
§ 8-145	Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty
§ 8-147	Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty
§ 8-148	Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions
§ 8-148.01	Corporation operating a computer center; investment of funds; limitation
§ 8-148.02	Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation
§ 8-148.03	Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds
§ 8-148.04	Community development investments; conditions
§ 8-148.05	Qualified Canadian Government obligations; investment
§ 8-148.06	Banks; subscribe, invest, buy, own, and sell stock; bank subsidiary corporation; limitation
§ 8-148.07	Bank subsidiary corporation; authorized activities
§ 8-148.08	Bank subsidiary corporation; examination and regulation
§ 8-149	Banks; investment in bank premises or holding corporations; loans upon security of stock of holding corporation; written approval of Director of Banking and Finance required; when
§ 8-150	Banks; real estate; power to acquire and convey; limitations and conditions
§ 8-151	Banks; book value of property; increases; written approval required
§ 8-152	Banks; loans on real estate; authorized
§ 8-153	Checks; preprinted information; cleared at par; exception
§ 8-155	Forged, altered, or raised checks; payment on; liability of bank to depositor; when
§ 8-156	Forged, altered, or raised checks; payment on; notice; registered or certified mail
§ 8-157	Branch banking; Director of Banking and Finance; powers
§ 8-157.01	Financial institution; electronic terminals; use; user financial institution
§ 8-158	Banks; appointment as personal representative or administrator; authorized
§ 8-159	Banks; trust department; authorization
§ 8-160	Banks; trust department; amendment of charter; supervision
§ 8-161	Banks; trust department; application; investigation; authorization
§ 8-162	Banks; trust department; separation from other departments; powers; duties
§ 8-162.01	Banks; trust department; conduct of business; location
§ 8-162.02	State-chartered bank; fiduciary account controlled by trust department; collateral; public funds exempt
§ 8-163	Dividends; withdrawal of capital or surplus prohibited; not made; when
§ 8-164	Dividends declared; conditions
§ 8-165	Losses; charged to surplus fund; restoration of surplus fund; effect on dividends
§ 8-166	Banks; reports to department; form; number required; verification; waiver
§ 8-167	Banks; reports to department; contents; publication
§ 8-167.01	Banks; publication requirements not applicable; when
§ 8-168	Banks; special reports to department
§ 8-169	Banks; reports; published statements; failure to make; penalty, recovery
§ 8-170	Records and files; time required to be kept; destroy, when
§ 8-171	Records; destruction; liability; excuse for failure to produce
§ 8-173	Actions against bank on claims inconsistent with records; accrual of cause of action; limitations
§ 8-174	Records and files; destruction; applicable to national banks so far as may be permitted by laws of United States
§ 8-175	Banks; false entry or statement; other offenses relating to books and records; penalty
§ 8-177	Banks; consolidation; approval required; creditors' claims
§ 8-178	National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when
§ 8-179	National bank; reorganization as state bank; procedure ; trust company business; charter
§ 8-180	State bank; reorganization as national bank; vote required
§ 8-181	National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise
§ 8-182	State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment
§ 8-183	National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation
§ 8-183.01	State or federal savings association; conversion to state bank; plan of conversion; procedure
§ 8-183.02	State or federal savings association; plan of conversion; approval
§ 8-183.03	State or federal savings association; conversion to state bank; requirements
§ 8-183.04	State or federal savings association; mutual savings association; retention of mutual form authorized
§ 8-183.05	State or federal savings association; issuance of state bank charter; effect; section, how construed
§ 8-184	Voluntary liquidation; approval required; examination; fees
§ 8-185	Voluntary liquidation; procedure
§ 8-186	Bank; possession; voluntary surrender to department; notice; posting; liens dissolved
§ 8-187	Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession
§ 8-188	Banks; possession by department; effective upon notice
§ 8-189	Banks; attempted prevention of possession by department; penalty
§ 8-190	Banks; possession by department; refusal to deliver; possession by banks; application for court order
§ 8-191	Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens
§ 8-192	Banks; possession by department; inventory of assets and liabilities; filing
§ 8-193	Banks; redelivery of possession; bond; departmental supervision; repossession by department
§ 8-194	Insolvent banks; determination; declaration by Director of Banking and Finance; filing
§ 8-195	Insolvent banks; possession by Director of Banking and Finance; petition to enjoin; show cause order; findings by district court; disposition of case
§ 8-196	Insolvent banks; liquidation; injunction; appeal; bond
§ 8-197	Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees
§ 8-198	Financial institutions; designation of receiver and liquidating agent; department; powers
§ 8-199	Financial institutions; department as receiver; powers; no compensation to director
§ 8-1,100	Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge
§ 8-1,101	Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions
§ 8-1,102	Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences
§ 8-1,103	Insolvent banks; liquidation; Director of Banking and Finance; powers
§ 8-1,104	Insolvent banks; liquidation; Director of Banking and Finance; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds
§ 8-1,105	Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction
§ 8-1,106	Insolvent banks; claims; filing; time limit
§ 8-1,107	Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of Director of Banking and Finance
§ 8-1,108	Insolvent banks; claims; objections to classification; hearing
§ 8-1,109	Insolvent banks; claims; certificate of allowance; assignment; payments endorsed on certificate
§ 8-1,110	Insolvent banks; claims; priority
§ 8-1,111	Insolvent banks; priority; not affected by federal deposit insurance
§ 8-1,112	Insolvent banks; Director of Banking and Finance; payment of dividends
§ 8-1,113	Insolvent banks; liquidation expenses; allocation; certification
§ 8-1,115	Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of certificate and charter
§ 8-1,116	Insolvent banks; stockholders; restoration of solvency; conditions
§ 8-1,117	Banks; impaired capital; assessments on stock to restore; preferred stock excepted
§ 8-1,118	Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses
§ 8-1,119	Violations; general penalty
§ 8-1,120	Violators; apprehension and conviction; rewards
§ 8-1,121	Fugitive violators; rewards
§ 8-1,124	Emergencies; terms, defined
§ 8-1,125	Emergencies; proclamation; Director of Banking and Finance; effect
§ 8-1,126	Emergencies; officers; powers
§ 8-1,127	Emergency; proclamation; President of United States; Governor; effect
§ 8-1,128	Emergency; closing; notice; contents
§ 8-1,129	Emergencies; laws applicable
§ 8-1,130	Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect
§ 8-1,131	Retirement plan, medical savings account, or health savings account, investments; bank as trustee or custodian; powers and duties; account, how treated
§ 8-1,133	Bank; business of leasing personal property; subject to rules and regulations
§ 8-1,134	Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures
§ 8-1,135	Appeal; procedure
§ 8-1,136	Action to enjoin and enforce compliance
§ 8-1,137	Evidence of violation; refer to prosecuting attorney
§ 8-1,138	Violation of final order; liability; penalty
§ 8-1,139	Misapplication of funds or assets; penalty
§ 8-1,140	Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception
§ 8-201	Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee
§ 8-201.01	Act, how cited
§ 8-202	Articles of incorporation; filing
§ 8-203	General powers
§ 8-204	Directors; qualifications; duties; vacancies
§ 8-205	Capital stock; amount required; exception; impairment of capital stock; department; powers
§ 8-205.01	Fidelity bond; requirements; director; powers and duties
§ 8-206	Specific powers
§ 8-207	Appointment as fiduciary, authorized; oath
§ 8-208	Conveyances; execution
§ 8-209	Pledge of securities with Department of Banking and Finance; amount required
§ 8-210	Securities; kinds authorized; pledge with Department of Banking and Finance
§ 8-211	Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary
§ 8-212	Pledged securities; primarily liable for trust obligations and losses
§ 8-213	Pledged securities of insolvent trust companies; transfer to fiduciary; conditions
§ 8-214	Pledged securities; release upon surrender of fiduciary powers; conditions
§ 8-215	Pledged securities; release upon liquidation; conditions
§ 8-216	Pledged securities; interest; company's right to collect
§ 8-217	Pledged securities; substitute; when required
§ 8-218	Examination; powers and duties of Department of Banking and Finance
§ 8-218.01	Inactive company; charter revoked; when; release of assets
§ 8-219	Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties of Department of Banking and Finance
§ 8-220	Liquidation; adjudication of insolvency; procedure; powers of district court; liens dissolved
§ 8-221	Liquidation; insolvency; injunction to prevent transaction of business
§ 8-222	Maximum liability
§ 8-223	Statements required; when; annual report, defined; penalty
§ 8-224	Reports; form; publication; trust company; disclosure statement
§ 8-224.01	Prohibited acts; violation; penalties
§ 8-225	False statement or book entry; destruction or secretion of records; penalty
§ 8-226	Trust terms; use restricted; penalty
§ 8-227	State trust company; merger or consolidation with national banking association; procedure
§ 8-228	State trust company; merger or consolidation with a national bank; effect
§ 8-229	State trust company; merger or consolidation with a national bank; redemption of stock; when; value, how determined
§ 8-229.01	State trust company; merger or consolidation with state bank; procedure
§ 8-229.02	State trust company; merger or consolidation with a state bank; effect
§ 8-229.03	State trust company; merger or consolidation with a state bank; redemption of stock; when; value, how determined
§ 8-230	Terms, defined
§ 8-231	Trust company; substituted in fiduciary capacity for affiliated bank; application; court order; filing
§ 8-232	Designation of bank as fiduciary in a will or other instrument; effect
§ 8-233	Trust company; substituted as fiduciary; accounting; transfer of assets
§ 8-234	Branch trust offices authorized; procedure
§ 8-235	Representative trust offices authorized; procedure
§ 8-301	Supervision and control; powers of Department of Banking and Finance
§ 8-302	Power to require and receive payments from members; limitations
§ 8-303	Stock; ownership; limit; investment shares; loans
§ 8-304	Stockholders; voting; limitations
§ 8-305	Corporate name; requirements; penalty
§ 8-306	Capital stock; amount; articles of incorporation; filing fees
§ 8-307.01	Pensions and retirement plans; adoption
§ 8-308	Stock; credit value; right of shareholder to withdraw; conditions; withdrawal notice; exception for liquidation
§ 8-309	Stock; withdrawal; limit; funds applicable
§ 8-310	Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements
§ 8-311	Stock; withdrawals by borrowing members; funds applicable
§ 8-312	Stock; enforcement of withdrawals by directors
§ 8-313	Stock; enforced withdrawal; time; notice of intention
§ 8-314	Stock; enforced withdrawal; notice of intention; contents
§ 8-315	Loans; prepayment; required provisions; procedure
§ 8-316	Loans; delinquency; required provisions; association's rights; computation of balance due
§ 8-317	Certificates of stock; records; payments; matured stock; right to withdraw
§ 8-318	Stock; share account; deposits; withdrawal methods authorized; investments by fiduciaries; rights; retirement plan, investments; building and loan association as trustee or custodian; powers and duties
§ 8-319	Loans; restricted to members; secured and unsecured; purposes; limit; parity with federal associations; security; participation in other loans; exceptions; educational loans
§ 8-320	Reserve funds; idle funds; investments authorized; deposit of funds in banks
§ 8-320.01	Investments; service corporations
§ 8-321	Loans; evidence of indebtedness; form; parity with federal associations
§ 8-322	Membership in Federal Home Loan Bank authorized; power to utilize federal agencies; power to obtain advances; use of funds
§ 8-323	Mortgages; assignment to Home Owners' Loan Corporation authorized; condition
§ 8-324	Stock; availability for purchase of real estate or payment of loan
§ 8-325	Real estate; acquisition and disposal; powers; limitations
§ 8-326	Reserve fund; requirements; replenishment; increase; reduction; division for federal tax purposes; special increase; approval by department
§ 8-327	Dividends; how and when paid
§ 8-328	Records; requirements
§ 8-329	Taxation; real estate
§ 8-330	Loans; charges authorized; statement; interest rate
§ 8-331	Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance
§ 8-332	Annual statement; publication; special reports; violation; penalty
§ 8-333	False statement or book entry; penalty
§ 8-334	Liquidation; insolvency; powers and duties of Department of Banking and Finance; writs of assistance
§ 8-335	Liquidation; insolvency; special shareholders' meeting; report of department
§ 8-336	Liquidation; insolvency; inventory; collection of assets; expenses
§ 8-337	Insolvency; reorganization; surrender of assets by Department of Banking and Finance
§ 8-338	Voluntary liquidation; disposition of payments, other property; duty of Department of Banking and Finance
§ 8-339	Involuntary liquidation; duty of Department of Banking and Finance
§ 8-340	Rules and regulations
§ 8-340.01	Executive officers and employees; bonding requirements
§ 8-345.01	Automatic teller machines; authorized
§ 8-345.02	New branch; limitation
§ 8-346	Books; examination
§ 8-347	State association; conversion into federal savings and loan association; procedure
§ 8-348	State association; conversion into federal association; transfer of supervision; status of property owned; continuation of association
§ 8-349	State associations; consolidation or merger; procedure; powers and duties of Department of Banking and Finance
§ 8-350	Federal savings and loan association; conversion into state association; procedure
§ 8-351	Federal savings and loan association; conversion into state association; certificate of approval; supervision
§ 8-352	Federal savings and loan association; conversion into state association; status of property owned; obligation
§ 8-353	Federal savings and loan association; conversion into state association; effect
§ 8-355	Federal savings and loan; associations organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception
§ 8-356	Capital stock savings and loan association, defined; capital stock; how treated
§ 8-357	Definitions, sections found
§ 8-358	Association, defined
§ 8-359	Department, defined
§ 8-360	Capital accounts, defined
§ 8-361	Certificate of approval, defined
§ 8-362	Director, defined
§ 8-363	Existing mutual association, defined
§ 8-364	Foreign association, defined
§ 8-365	Net worth of a stock association, defined
§ 8-366	Capital stock, defined
§ 8-367	Savings deposit, defined
§ 8-368	Stockholder, defined
§ 8-369	Withdrawable account, defined
§ 8-370	Withdrawal value, defined
§ 8-371	Capital stock association; organization; prerequisites
§ 8-372	Capital stock association; application; contents
§ 8-373	Capital stock association; articles of incorporation; application; file information with department; examination fee
§ 8-374	Department; hearing on application; notice; purpose
§ 8-375	Department; issue certificate of approval; when
§ 8-376	Capital stock association; transaction of business; conditions
§ 8-377	Payment to person selling stock prohibited; exception
§ 8-378	Mutual association; conversion to capital stock association; authorized; plan of conversion; approval required
§ 8-379	Mutual association; conversion to capital stock association; plan of conversion; approval of members or stockholders; procedure
§ 8-380	Conversion; plan of conversion; requirements
§ 8-381	Mutual association; conversion; certificate of conversion; issuance; when effective
§ 8-382	Mutual association; conversion; effect
§ 8-383	State associations; consolidation or merger; procedure; proposed plan; approval; department; powers
§ 8-384	Sections, how construed
§ 8-501	Limitation of liability by contract; lease agreement; limitation of amount; assumption of risk; limitation of use; burden of proof
§ 8-502	Liability; determination of applicable law
§ 8-601	Director of Banking and Finance; employees; financial institutions; levy of assessment authorized
§ 8-602	Department of Banking and Finance; services; schedule of fees
§ 8-603	Assessments, fees, and money collected by Director of Banking and Finance; use
§ 8-604	Financial Institution Assessment Cash Fund; created; use; investment
§ 8-605	Director of Banking and Finance; assessment; proration; special assessment
§ 8-606	Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs
§ 8-607	Failure to pay assessment, fee, or cost; Department of Banking and Finance; collection procedures; suspension or revocation of charter or license
§ 8-701	Banking institution; definition
§ 8-702	Banking institutions; maintain insurance or provide notice; notice requirements; violation; penalty; proof of compliance filed with Department of Banking and Finance; employment of mortgage loan originators; requirements; automatic forfeiture of charter
§ 8-703	Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator
§ 8-704	Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights
§ 8-705	Examinations, reports of other examiners; Director of Banking and Finance may accept
§ 8-706	Examinations, reports of Director of Banking and Finance; may be furnished to other examiners
§ 8-707	Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions
§ 8-708	Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property
§ 8-709	Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability
§ 8-711	Banks, trust companies, insurance companies; loans under National Housing Act; authority to make
§ 8-712	Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make
§ 8-713	Investments in National Housing Act securities; general laws not applicable
§ 8-714	Federal Home Loan Bank; members authorized
§ 8-715	Federal Home Loan Bank members; powers
§ 8-716	Federal Home Loan Bank members; tax exemption prohibited
§ 8-815	Terms, defined
§ 8-816	Personal loans; registration by bank; payment of fee
§ 8-818	Personal loans; rate of interest allowed
§ 8-819	Personal loans; unregistered banks; costs of suit; attorney's fees
§ 8-820	Personal loans; credit cards; interest; service fee; fee in lieu of interest
§ 8-820.01	Bank credit cards; federal most-favored-lender doctrine; public policy declaration
§ 8-821	Personal loans; additional charges
§ 8-822	Personal loans; method of computation; prepayment; refunds; rebates; delinquency charges
§ 8-823	Personal loans; when repayable; exception; confession of judgment, power of attorney, and agreements; prohibited
§ 8-826	Personal loans; duties of department
§ 8-827	Violations; termination of registration
§ 8-828	Personal loans; registered bank; purchasing and discounting commercial, negotiable, or installment paper
§ 8-829	Violations; penalty
§ 8-908	Act, how cited
§ 8-909	Terms, defined
§ 8-910	Unlawful acts; authorized ownership or control of banks; limitation
§ 8-911	Out-of-state bank holding company; acquisition of banks; conditions
§ 8-912	Ownership, acquisition, or control of subsidiary in foreign state; when
§ 8-913	Bank holding company; registration required; when
§ 8-914	Reports required
§ 8-915	Examinations; costs; reports in lieu of examination; director; powers
§ 8-916	Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations
§ 8-917	Rules and regulations
§ 8-918	Unsafe or unauthorized activities; powers of department
§ 8-1001	Terms, defined
§ 8-1001.01	Act, how cited
§ 8-1002	Sale of checks; license required
§ 8-1003	Act; applicability
§ 8-1004	Applicant for license; qualifications
§ 8-1005	Application; contents
§ 8-1006	Application; fee; financial statement; surety bond; conditions
§ 8-1007	Investigation; issuance of license
§ 8-1008	Licensee; bond; requirements
§ 8-1009	Annual license fee
§ 8-1010	Licensee; places of business
§ 8-1011	Licensee; name imprinted on checks
§ 8-1012	License; suspension or revocation; conditions; procedure
§ 8-1012.01	Director; powers; costs; penalty
§ 8-1013	Sale of checks; license; revocation; notice; hearing; appeal
§ 8-1014	Violations; penalty
§ 8-1016	Violation; cease and desist order; department; powers; review
§ 8-1017	Investigation or proceeding; enforcement of act; director; powers; failure to comply with act; effect
§ 8-1018	Acquisition of control of licensee; notice to director; disapproval; conditions; notice; hearing; order
§ 8-1019	Licensee; material change in application; notice; report; when required
§ 8-1101	Terms, defined
§ 8-1102	Fraudulent and other prohibited practices
§ 8-1103	Broker-dealers, issuer-dealers, agents, investment advisers, and investment adviser representatives; registration; procedure; exceptions; conditions; renewal; fees; accounts and other records; revocation or withdrawal of registration; when; director; bar
§ 8-1104	Registration of securities; exceptions
§ 8-1105	Registration by notification
§ 8-1106	Registration by coordination
§ 8-1107	Registration by qualification
§ 8-1108	Registration of securities; requirements; fees; effective date; reports; director, powers
§ 8-1108.01	Securities; sale without registration; cease and desist order; fine; hearing
§ 8-1108.02	Federal covered security; filing; director; powers; sales; requirements
§ 8-1108.03	Federal covered security; filing fee; notice; open-end management company, face-amount certificate company, or unit investment trust; issue indefinite amount of securities; when
§ 8-1109	Registration of securities; denial, suspension, or revocation; grounds
§ 8-1109.01	Registration of securities; denial, suspension, revocation; additional grounds
§ 8-1109.02	Registration of securities; order of denial, suspension, or revocation; notice; request for hearing; modification of order
§ 8-1110	Securities exempt from registration
§ 8-1111	Transactions exempt from registration
§ 8-1112	Registrant; subject to personal jurisdiction
§ 8-1113	False or misleading filings; unlawful
§ 8-1114	Unlawful representation concerning merits of registration or exemption
§ 8-1115	Investigations; subpoena; director; powers
§ 8-1115.01	Investigation or other proceeding; prohibited acts
§ 8-1116	Violations; injunction; receiver; appointment; additional court orders authorized
§ 8-1117	Violations; penalty
§ 8-1118	Violations; damages; statute of limitations
§ 8-1119	Appeal; procedure
§ 8-1120	Administration of act; Director of Banking and Finance; powers and duties; use of information for personal benefit prohibited; Securities Act Cash Fund; created; use; investment; document filed, when
§ 8-1121	Exemption or exception; burden of proof
§ 8-1122	Act; how construed
§ 8-1122.01	Federal limits rejected
§ 8-1123	Act, how cited
§ 8-1301	Terms, defined
§ 8-1302	Deposit in a clearing corporation; procedure; rules and regulations; applicability
§ 8-1303	Deposit of United States Government securities with a federal reserve bank; procedure; rules and regulations; applicability
§ 8-1401	Disclosure of confidential records or information; court order; not applicable, when; immunity
§ 8-1402	Provide records or information; costs
§ 8-1403	Terms, defined
§ 8-1501	Terms, defined
§ 8-1502	Acquisition; notice required; exception; Director of Banking and Finance; duties
§ 8-1503	Acquisition; hearing; when required; procedure
§ 8-1504	Acquisition; notice; contents
§ 8-1505	Acquisition; disapproval; grounds
§ 8-1506	Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal
§ 8-1506.01	Financial institution, defined
§ 8-1507	Cross-industry acquisition; acquisition and operation as bank subsidiary; when authorized
§ 8-1508	Application by bank or bank holding company; terms and conditions
§ 8-1509	Acquisition by bank holding company; prohibited; exceptions
§ 8-1510	Cross-industry acquisition or merger; application; notice; hearing
§ 8-1511	Terms, defined
§ 8-1512	Bank or thrift institution; acquire credit card bank; conditions; sections, how construed
§ 8-1513	Application; contents; approval; considerations; director; powers and duties
§ 8-1516	Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when
§ 8-1601	Terms, defined
§ 8-1602	Formation of bankers bank; requirements
§ 8-1603	Provisions applicable
§ 8-1604	Repurchase of capital stock; limitation
§ 8-1605	Acquisition of stock; limitation
§ 8-1701	Code, how cited
§ 8-1702	Definitions, sections found
§ 8-1703	Board of trade, defined
§ 8-1704	CFTC rule, defined
§ 8-1705	Commodity, defined
§ 8-1706	Commodity contract, defined
§ 8-1707	Commodity Exchange Act, defined
§ 8-1708	Commodity Futures Trading Commission, defined
§ 8-1709	Commodity merchant, defined
§ 8-1710	Commodity option, defined
§ 8-1711	Director, defined
§ 8-1712	Financial institution, defined
§ 8-1713	Offer, defined
§ 8-1714	Person, defined
§ 8-1715	Precious metal, defined
§ 8-1716	Sale or sell, defined
§ 8-1717	Sale or purchase of commodity; prohibited; exception
§ 8-1717.01	Failure to make physical delivery; defense
§ 8-1718	Transactions; authorized purchaser or seller
§ 8-1719	Transaction; accounts or contracts authorized; director; adopt rules and regulations
§ 8-1720	Commodity merchant; board of trade; requirements
§ 8-1721	Prohibited acts
§ 8-1721.01	Cause of action under commodity contract authorized; exception; statute of limitations; waiver of compliance with code; void
§ 8-1722	Liability; joint and several
§ 8-1723	Securities Act of Nebraska; applicability of code
§ 8-1724	Code, how construed
§ 8-1725	Director; investigation; enforcement; powers
§ 8-1726	Violations of code; director; powers
§ 8-1727	Violations of code; civil remedies
§ 8-1728	Violations of commodity code of foreign state; remedies
§ 8-1729	Violations of code; criminal penalties; enforcement
§ 8-1730	Code; administration; use of information for personal gain or benefit prohibited; public information; confidentiality; privilege
§ 8-1731	Uniform application and interpretation of code; securities regulation and enforcement; governmental cooperation; authorized
§ 8-1732	Director; adopt rules and regulations; standards
§ 8-1733	Service of process
§ 8-1734	Purchase, sale, or offer within state; laws applicable; exceptions
§ 8-1735	Administrative proceeding; notice of intent; summary order; notice; hearing
§ 8-1736	Appeal; procedure
§ 8-1737	Exemption; burden of proof
§ 579	Terms, defined
§ 944	Name of financial institution; use of similar names unlawful; power of department
§ 1309	Rules and regulations
§ 37104	Terms, defined
§ 37469	Sections; applicability
§ 37834	Compliance review documents; confidentiality, exception; use in evidence
§ 38200	Compliance review documents; confidentiality; held by governmental agency; effect
§ 38565	Sections; how construed
§ 73628	Act, how cited
§ 73993	Terms, defined
§ 74358	Nebraska state chartered bank; powers
§ 74724	Interstate merger transaction; eligibility; powers and duties
§ 75089	Out-of-state bank; branches; limitation
§ 75454	Interstate merger transaction; when prohibited
§ 75819	Director; powers and duties; costs
§ 76185	Branch closing or disposal; act; how construed
§ 146676	Act, how cited
§ 147041	Terms, defined
§ 147406	Nebraska state-chartered trust company; out-of-state branch trust offices; authorized
§ 147772	Nebraska state-chartered trust company; out-of-state representative trust offices; authorized
§ 148137	Out-of-state trust company; instate branch trust offices; authorized
§ 148502	Out-of-state trust company; instate branch trust offices; requirements; procedure
§ 148867	Out-of-state trust company; instate branch trust offices; director; approval
§ 149233	Out-of-state trust company with instate branch trust office; representative trust offices; authorized; when
§ 149598	Out-of-state trust company with instate branch trust office; representative trust offices; requirements; procedure
§ 149963	Out-of-state trust company without instate branch trust office; representative trust offices; authorized; when
§ 150328	Out-of-state trust company without instate branch trust office; representative trust offices; requirements; procedure
§ 150694	Branch trust office; representative trust office; director; powers
§ 151059	Act, how construed
§ 183201	Formation; conditions
§ 183566	Charter; grant; when
§ 183931	Provisions applicable
§ 219725	Written solicitation; restrictions
§ 220090	Written solicitation; restriction on use of loan information; exception
§ 220455	Advertisement or written solicitation; comparison authorized
§ 220821	Violation; cease and desist order; fine
§ 221186	Financial institution, defined
§ 256249	Act, how cited
§ 256614	Terms, defined
§ 256979	Security freeze; request
§ 257345	Consumer reporting agency; release of credit report or other information prohibited without consumer authorization
§ 257710	Consumer reporting agency; placement of security freeze; when; written confirmation to consumer
§ 258075	Consumer reporting agency; disclose process of placing and temporarily lifting security freeze; consumer request to lift freeze; when
§ 258440	Security freeze; duration; consumer reporting agency; place hold on file; release; notice; temporarily lift security freeze; removal of freeze; request from consumer
§ 258806	Consumer reporting agency; mandatory removal of security freeze; conditions
§ 259171	Consumer reporting agency; fee authorized; exceptions
§ 259536	Consumer reporting agency; changes to official information in file; written confirmation to consumer required; exceptions
§ 259901	Consumer reporting agency; restrictions with respect to third parties; request by third party; how treated
§ 260267	Consumer reporting agency; information furnished to governmental agency
§ 260632	Act; use of credit report or information derived from file; applicability
§ 260997	Entities not considered consumer reporting agencies; not required to place security freeze on file
§ 261362	Enforcement of act; Attorney General; powers and duties; violation; civil penalty; recovery of damages

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Banking

Nebraska Statutes > Chapter 8 - Banks And Banking

Nebraska Statutes > Chapter 8 - Banks And Banking

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