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
Certain banks, fiduciaries, Nebraska, and its political subdivisions may invest eligible funds in specified FHA-related bonds, debentures, and national mortgage association securities.
United States — Nebraska
1 provisions
Banks must be run by a board of directors, with the board appointing a president and meeting and audit requirements.
United States — Nebraska
1 provisions
This section defines key terms used in sections 77-3801 to 77-3807.
United States — Nebraska
1 provisions
An insurer may invest in obligations of certain international development banks, but the investment must meet a minimum quality rating and stay within a 20% cap of admitted assets.
United States — Nebraska
1 provisions
If a covered bank or similar institution defaults, the director must follow a set process to calculate uninsured public funds, notify each governmental unit, and recover and distribute available security. Governmental units must verify the report within 10 business days.
United States — Nebraska
1 provisions
Bank officers, employees, directors, or agents who knowingly violate or permit a violation of section 8-141 can face criminal penalties.
United States — Nebraska
1 provisions
Banks that fail to file required reports or published statements must pay the department $50 per day until the failure ends, unless the director extends the filing time.
United States — Nebraska
1 provisions
A bank winding up in good faith to consolidate may transfer its resources and liabilities to the other financial institution, but the consolidation needs the director’s consent and cannot defeat or delay creditors’ claims.
United States — Nebraska
1 provisions
The Department of Banking and Finance may issue permits and exercise general supervision and control over building and loan associations covered by the referenced sections.
United States — Nebraska
1 provisions
If county banks or similar institutions will not bid, there are none in the county, or they lack enough capital and surplus, the county’s excess funds must be deposited in qualified institutions outside the county.
United States — Nebraska
1 provisions
A bank may change its paid-in capital stock only through the stated notice and approval steps, including stockholder authorization and notice to the department.
United States — Nebraska
1 provisions
A city treasurer of a first-class city may not keep deposits above the stated FDIC-and-bond-based limits, and is not liable for loss from a bonded depository that was properly approved or secured.