United States — Nebraska
§ 8-914. Reports required.
1 provisions
The director may require sworn reports to be filed in the department about the operation of any bank holding company.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Nebraska
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
913 matching statutes
United States — Nebraska
§ 8-116.01. Banks; capital notes and debentures; issuance; conditions.
1 provisions
A bank may issue and sell capital notes or debentures with the director’s approval and board action, but the notes cannot be assessed, and holders are not personally liable for the bank’s debts or capital assessments.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1505. Acquisition; disapproval; grounds.
1 provisions
The Director of Banking and Finance may disapprove a proposed acquisition for certain financial, competence/integrity, or information-failure reasons.
Act or statute Open & ChatUnited States — Nebraska
§ 8-101.03. Terms, defined.
1 provisions
This section defines banking terms used in the Nebraska Banking Act.
Act or statute Open & ChatUnited States — Nebraska
§ 8-141. Loans; limits; exceptions.
1 provisions
Banks may not exceed the section’s lending limits, and the director has power to set how certain credit exposures count.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1,140. Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception.
1 provisions
Certain Nebraska banks get the same rights and powers as a federally chartered bank doing business in Nebraska, but this does not exempt them from state taxes.
Act or statute Open & ChatUnited States — Nebraska
§ 8-107. Banks; books and accounts; failure to keep; penalty.
1 provisions
The department may require bank officers to keep prescribed books or accounts, and a bank that fails to do so after written notice can be fined $10 per day.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1,116. Insolvent banks; stockholders; restoration of solvency; conditions.
1 provisions
If the department has taken a bank, the stockholders may work to repair its credit and reserves, and the bank may not reopen until the director is satisfied and gives written permission.
Act or statute Open & ChatUnited States — Nebraska
§ 8-227. State trust company; merger or consolidation with national banking association; procedure.
1 provisions
A state trust company may merge or consolidate with a national banking association if the Department of Banking and Finance approves and holders of at least two-thirds of the capital stock vote for it.
Act or statute Open & ChatUnited States — Nebraska
§ 8-913. Bank holding company; registration required; when.
1 provisions
A bank holding company must register with the department within 30 days after a section 8-910 action, and later amend its registration within 30 days after additional actions under sections 8-910, 8-911, or 8-912.
Act or statute Open & ChatUnited States — Nebraska
§ 8-715. Federal Home Loan Bank members; powers.
1 provisions
An institution that becomes a Federal Home Loan Bank member may buy stock, obtain advances, pledge collateral, and do other necessary acts allowed by the Federal Home Loan Bank Act.
Act or statute Open & ChatUnited States — Nebraska
§ 30-3208. Bank or trust company; powers.
1 provisions
Qualified banks and trust companies may set up and maintain common trust funds, and may also invest fiduciary funds in such funds when the stated conditions are met.
Act or statute Open & Chat