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Nebraska Banking Act |
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Nebraska Trust Company Act |
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Nebraska Bank Holding Company Act of 1995 |
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Securities Act of Nebraska |
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Interstate Branching and Merger Act |
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Interstate Trust Company Office Act |
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Credit Report Protection Act |
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Nebraska Money Transmitters Act |
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Nebraska Protection of Vulnerable Adults from Financial Exploitation Act |
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Nebraska Financial Innovation Act |
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LIBOR Transition Act |
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§ 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 membership in Federal Deposit Insurance Corporation; exception; automatic forfeiture of charter; prohibited acts; penalty |
§ 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 ofBanking 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 |
§ 8-818 |
Personal loans; rate of interest allowed |
§ 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; 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 |
§ 8-828 |
Personal loans; bank; purchasing and discounting commercial, negotiable, or installment paper |
§ 8-829 |
Violations; penalty |
§ 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 |
§ 8-1404 |
Death of decedent; information regardingfinancial or property interests; furnished; to whom; affidavit; contents;immunity from liability; applicability of section |
§ 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 |
§ 8-1901 |
Terms, defined |
§ 8-1902 |
Name of financial institution; use of similar names unlawful; power of department |
§ 8-1903 |
Rules and regulations |
§ 8-2001 |
Terms, defined |
§ 8-2002 |
Sections; applicability |
§ 8-2003 |
Compliance review documents; confidentiality, exception; use in evidence |
§ 8-2004 |
Compliance review documents; confidentiality; held by governmental agency; effect |
§ 8-2005 |
Sections; how construed |
§ 8-2401 |
Formation; conditions |
§ 8-2402 |
Charter; grant; when |
§ 8-2403 |
Provisions applicable |
§ 8-2501 |
Written solicitation; restrictions |
§ 8-2502 |
Written solicitation; restriction on use of loan information; exception |
§ 8-2503 |
Advertisement or written solicitation; comparison authorized |
§ 8-2504 |
Violation; cease and desist order; fine |
§ 8-2505 |
Financial institution, defined |
§ 8-2801 |
Real estate loan agreement, mortgage,deed of trust, security instrument; enforcement and servicing; local ordinanceor resolution; limitation |
§ 8-2901 |
Terms, defined |
§ 8-2902 |
Legislative intent |
§ 8-2903 |
Financial exploitation of a vulnerable adult or senior adult; financial institution; authority to delay, refuse, or prevent certain activity; expiration; effect; immunity |