Esheria Regulatory Atlas
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
1 provisions
A state trust company may merge or consolidate with a qualifying state bank only with department approval and a two-thirds stockholder vote, and it must file a stockholder certificate with the department.
United States — Nebraska
1 provisions
Banks may buy and hold stock in certain agricultural credit businesses, but generally may not obligate more than 35% of specified capital resources for those purposes.
United States — Nebraska
1 provisions
Banks and similar associations may hold savings accounts or shares in a fiduciary’s name, and the fiduciary may manage them and receive payments while living.
United States — Nebraska
1 provisions
This provision defines several terms for the Nebraska Capital Expansion Act and requires the state investment officer to provide a uniform time deposit open account contract to covered financial institutions.
United States — Nebraska
1 provisions
A corporation may not operate a bank or digital asset depository in this state unless it first gets a charter.
United States — Nebraska
1 provisions
When a trust company is substituted as fiduciary, the bank must account jointly with it and deliver fiduciary assets to the trust company, except for assets tied to accounts not yet substituted.
United States — Nebraska
1 provisions
This provision defines key terms used in the Nebraska Municipal Land Bank Act.
United States — Nebraska
1 provisions
An interstate merger transaction is not allowed if it would leave the resulting bank or its bank holding company controlling more than 22% of Nebraska deposits, unless specified exceptions apply.
United States — Nebraska
1 provisions
The county treasurer may deposit county funds only within the stated limits, and excess deposits require county board consent and may need bond or security.
United States — Nebraska
1 provisions
For sections 8-2501 to 8-2504, “financial institution” means certain banks, savings associations, savings banks, credit unions, and their affiliates, subsidiaries, or agents.
United States — Nebraska
1 provisions
The director may appoint and use special deputies, assistants, counsel, and expert help for liquidating insolvent banks, and may discharge or reassign them.
United States — Nebraska
1 provisions
Trust companies must file sworn condition statements with the Department of Banking and Finance in January and July each year.