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
Banks face limits on loans to their officers, directors, principal shareholders, and related interests, and intentional violations can be a felony.
United States — Nebraska
1 provisions
The banking department may allow certain failing financial institutions to be acquired, and a bank buyer may keep operating the institution in its original form in some cases.
United States — Nebraska
1 provisions
The director may approve a plan for a failed bank to reopen for limited banking business, and the bank must pay the department’s approval and examination costs.
United States — Nebraska
1 provisions
A resulting state bank may not book an asset above the prior examined book value unless the director approves.
United States — Nebraska
1 provisions
Banks have limits on direct borrowing and on total loans and investments, unless the director gives prior written permission in the borrowing case.
United States — Nebraska
1 provisions
Municipalities may create or join land banks, and land banks must aim to return vacant, abandoned, and tax-delinquent properties to productive use.
United States — Nebraska
1 provisions
A bank authorized to do trust company business in a trust department may conduct that business at the office of another bank in the same bank holding company group.
United States — Nebraska
1 provisions
When a bank is taken over and later declared insolvent, the director must collect its money and debts, conserve its assets and business, and liquidate the bank. The director may seek court approval to sell or compromise certain bad debts or property, may deposit collected money in banks if secured, and may invest it in
United States — Nebraska
1 provisions
The department may act against an officer or director of a bank holding company after investigation and hearing if their conduct is unsafe or unauthorized or endangers interests.
United States — Nebraska
1 provisions
This provision defines several terms used in sections 8-1601 to 8-1605.
United States — Nebraska
1 provisions
Bank directors must meet character and experience standards, and no one may serve on a bank board until the bank gets department approval.
United States — Nebraska
1 provisions
The director may cooperate with bank supervisory agencies, accept their reports, make contracts, and join examinations or enforcement actions. The director must recognize the home state regulator’s exclusive authority for certain matters involving out-of-state state-chartered banks. Examination costs are charged to the