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
Some subsidiary banks must file their latest public Community Reinvestment Act evaluation with the state investment officer within 30 days, and certain banks lose access to further public-fund deposits if they have a substantial noncompliance rating.
United States — Nebraska
1 provisions
A land bank has many listed powers, but it cannot use eminent domain or issue bonds on or after November 14, 2020.
United States — Nebraska
1 provisions
A bank or thrift institution may acquire and hold most or all voting stock of one in-state credit card bank if the required conditions are met and the Director of Banking and Finance approves.
United States — Nebraska
1 provisions
This provision defines key terms for the Nebraska Bank Holding Company Act and sets a few ownership-based rules, including a 25% voting-share threshold and a two-year disposal rule for certain debt-collection shares.
United States — Nebraska
1 provisions
Banks need the director’s written approval before making certain investments or loans that would push the total above the bank’s capital and surplus limits.
United States — Nebraska
1 provisions
A resulting state bank must file a sworn statement with the department, and the department must issue the charter after applicable fees are paid.
United States — Nebraska
1 provisions
Banks may handle fiduciary-account funds, but must keep collateral and custody safeguards when funds are awaiting investment or distribution, unless an exception applies.
United States — Nebraska
1 provisions
A bank may buy or own stock in another financial institution, or in a company controlling one, only when the transaction is tied to specified merger or asset-acquisition structures and gets prior approval from the director.
United States — Nebraska
1 provisions
Banks generally must do business at the chartered location, but with director approval they may open and operate branches, mobile branches, and certain acquired branches subject to limits and notice requirements.
United States — Nebraska
1 provisions
A land bank may be dissolved 60 days after a dissolution resolution is approved, and the governing body must give advance written notice and mail notice to bond trustees.
United States — Nebraska
1 provisions
Banks must limit new lending and dividends if funds or reserves are deemed deficient, and the department must notify the bank to correct deficiencies.
United States — Nebraska
1 provisions
A land bank must hold acquired real property in its own name, keep a public inventory, and advertise residential-development property for sale for 90 days unless an exception applies.