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 resulting bank from a national/state bank conversion, merger, or consolidation is treated as the same entity as the former bank or banks, and the state bank franchise ends if the resulting bank is national.
United States — Nebraska
1 provisions
This provision defines key terms used in the Interstate Branching and Merger Act.
United States — Nebraska
1 provisions
An out-of-state bank holding company may acquire a bank only if the target bank has been chartered for at least five years, and it may not form or establish a Nebraska bank except for a limited acquisition-related purpose.
United States — Nebraska
1 provisions
A bank or bank holding company seeking to acquire another financial institution must satisfy the listed conditions, and the acquisition is valid only while those conditions remain met.
United States — Nebraska
1 provisions
This section defines key terms used in the Public Entities Pooled Investment Act.
United States — Nebraska
1 provisions
A bankers bank may be formed only with department approval and subject to Nebraska Banking Act charter procedures.
United States — Nebraska
1 provisions
Banks and similar financial institutions must promptly pay public money or public funds when ordered by the custodial official or governmental unit that deposited them.
United States — Nebraska
1 provisions
This section defines several terms used in sections 8-1511 to 8-1513.
United States — Nebraska
1 provisions
A Nebraska national bank may convert into, merge with, or consolidate with a state bank if the stated conditions are met; a public hearing is required only in specified cases.
United States — Nebraska
1 provisions
If specified warning signs appear, the department may take control of a bank and hold its property and business until the bank resumes business or is finally liquidated.
United States — Nebraska
1 provisions
Banks and trust companies may deposit certain U.S.-backed securities with a federal reserve bank for fiduciary or safekeeping accounts, but must keep records showing ownership and comply with issued rules.
United States — Nebraska
1 provisions
When the department takes possession of a bank’s property and business, it must immediately notify known banks or trust companies holding that bank’s assets. Notified banks or trust companies, or those that know of the possession, cannot claim liens or charges against the bank’s assets for later payments or liabilities