United States — Nebraska
§ 46-1,142. District funds; treasurer not liable, when.
1 provisions
A district treasurer is not liable on the treasurer’s bond for losses from a deposit in an approved depository bank.
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
§ 77-2313. County funds; application by depositories; approval by county board.
1 provisions
County banks and similar institutions may apply to hold county money, but the county board must act on applications, approve selected depository bonds, and the county treasurer may deposit money only with institutions selected by the county board.
Act or statute Open & ChatUnited States — Nebraska
§ 77-2343. Metropolitan utilities district funds; depositories; designation; conditions.
1 provisions
The district may use only designated depositories, and must remove its deposits if a designation is withdrawn.
Act or statute Open & ChatUnited States — Nebraska
§ 8-2742. Adoption of federal law by reference.
1 provisions
This provision defines several federal laws and regulations for use in the Nebraska Money Transmitters Act.
Act or statute Open & ChatUnited States — Nebraska
§ 58-214. Lender, defined.
1 provisions
This section defines “Lender.”
Act or statute Open & ChatUnited States — Nebraska
§ 8-201. Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee.
1 provisions
The Director of Banking and Finance may issue trust company charters, and corporations must get a charter and pay the required fee before starting trust company business.
Regulation Open & ChatUnited States — Nebraska
§ 8-213. Pledged securities of insolvent trust companies or out-of-state entity acting in fiduciary capacity; transfer to fiduciary; conditions.
1 provisions
If certain trust-related institutions become insolvent, the Department of Banking and Finance must turn over pledged securities to the receiver, trustee in bankruptcy, or other liquidating agent once the stated court order and notice requirements are met.
Act or statute Open & ChatUnited States — Nebraska
§ 8-2722. Bank Secrecy Act; reporting requirements.
1 provisions
A licensee and an authorized delegate must file required reports under federal and state money-laundering-related reporting laws.
Act or statute Open & ChatUnited States — Nebraska
§ 21-2114. Funds; deposit.
1 provisions
Covered corporations may not receive deposits, and they may not place funds in a bank unless the bank is approved as a depository by a majority vote of the directors present at an authorized board meeting.
Act or statute Open & ChatUnited States — Nebraska
§ 44-416.08. Qualified United States financial institution, defined.
1 provisions
This provision defines what counts as a qualified United States financial institution for two related purposes in the statute.
Act or statute Open & ChatUnited States — Nebraska
§ 8-211. Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary.
1 provisions
After the required pledges are made, the Department of Banking and Finance must issue a receipt and certificate of compliance, and a trust company may be allowed to serve in certain roles without bond.
Act or statute Open & ChatUnited States — Nebraska
§ 8-1506. Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal.
1 provisions
The Director of Banking and Finance may act immediately to facilitate acquisition of a financially troubled institution, sometimes without a hearing. Affected persons can request a hearing, and aggrieved persons may appeal the final order.
Order Open & Chat