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
This provision sets out specific Nebraska river areas as state game refuges to help protect birds and provide breeding and resting places.
United States — Nebraska
1 provisions
Trust companies covered by this section must pledge approved securities with the Department of Banking and Finance, and some other fiduciary entities must make similar pledges.
United States — Nebraska
1 provisions
A person acquiring control of a licensed mortgage banking business must give the department 30 days' notice and pay a $200 filing fee before the acquisition.
United States — Nebraska
1 provisions
When a county has more than one selected depository, the county treasurer must spread deposits among them pro rata by capital and not favor one over another, except for limited active accounts.
United States — Nebraska
1 provisions
The Director of Banking and Finance may hire assistants and may levy an annual assessment on certain chartered, licensed, or registered entities, subject to listed factors and exclusions, with the amount approved by the Governor.
United States — Nebraska
1 provisions
A bank charter may not be issued unless the applicant has enough surplus and paid-up capital stock, subject to a director-determined minimum.
United States — Nebraska
1 provisions
“Financial institution” means certain banks, credit unions, similar federally insured organizations, and trust companies.
United States — Nebraska
1 provisions
State and local public funds may be deposited with qualifying mutual financial institutions under the same terms as bank deposits, and the institution must notify depositors immediately if it no longer qualifies.
United States — Nebraska
1 provisions
If shareholders vote to liquidate or close the association, the Department of Banking and Finance must return certain stock-subscription payments to the shareholders and deliver nonreturnable association books, papers, and effects to the persons entitled to them.
United States — Nebraska
1 provisions
The state investment officer cannot keep deposits above the FDIC-insured amount plus the permitted bond amount in covered financial institutions.
United States — Nebraska
1 provisions
Savings associations may apply to convert to a state bank, but the plan needs board approval and the director’s approval before conversion can proceed.
United States — Nebraska
1 provisions
The director supervises bank examinations and compliance, while the director and certain department employees are barred from borrowing from department-chartered financial institutions except in stated credit union situations.