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

  § 8-192. Banks; possession by department; inventory of assets and liabilities; filing.

  1 provisions

  A bank director who takes charge of a bank must have an inventory made in triplicate of the bank’s property, assets, and liabilities.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-2402. Charter; grant; when.

  1 provisions

  The Department of Banking and Finance may grant a charter for a credit card bank if the Director of Banking and Finance is satisfied the applicant met the required formation conditions.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-1,131. Retirement plan, medical savings account, or health savings account, investments; bank as trustee or custodian; powers and duties; account, how treated.

  1 provisions

  Banks may serve as trustee or custodian for certain retirement, medical savings, and health savings accounts, must keep records, and do not have to segregate those savings from other liabilities.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-197. Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees.

  1 provisions

  This provision says the department keeps control of a bank’s property and business while an injunction petition is pending, and if liquidation goes ahead the director must liquidate the bank unless the FDIC or qualifying depositors and creditors take over under the stated conditions.

  Act or statute Open & Chat

• United States — Nebraska

  § 18-3415. Conflicts of interest; board; duties.

  1 provisions

  Board members and employees of a land bank must not have interests in certain land bank property, contracts, or investments, and the board must adopt conflict-of-interest rules and ethical guidelines.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-193. Banks; redelivery of possession; bond; departmental supervision; repossession by department.

  1 provisions

  If an insolvent bank’s officers, directors, stockholders, or owners provide an approved bond, the department must turn over the bank’s assets; if they do not close the bank’s affairs properly within a reasonable time, the department must take possession for liquidation.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-1,102. Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences.

  1 provisions

  If a bank is declared insolvent by the director, the department becomes receiver and liquidating agent, takes title to the bank’s assets, and certain recent liens and transfers are void.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-2401. Formation; conditions.

  1 provisions

  A credit card bank may be formed only if it meets specific operating limits, capital, staffing, office, and deposit-insurance conditions.

  Act or statute Open & Chat

• United States — Nebraska

  § 8-117. Conditional bank charter; application; contents; hearing; notice; expenses; conversion to full bank charter; extension; written request; notice of expiration.

  1 provisions

  This provision lets the director approve a conditional bank charter, sets application and notice requirements, and allows later conversion or extension of the charter if listed conditions are met.

  Notice Open & Chat

• United States — Nebraska

  § 8-195. Insolvent banks; possession by department; petition to enjoin; show cause order; findings by district court; disposition of case.

  1 provisions

  A bank whose property and business have been taken over, or whose insolvency has been declared, may petition the district court within 10 days to stop further proceedings.

  Order Open & Chat

• United States — Nebraska

  § 18-3411. Land bank; funding; real property taxes collected on conveyed property; allocation; notice to county treasurer; when required.

  1 provisions

  A land bank may receive funding and certain payments, and it may choose not to receive allocated property taxes on conveyed property. If it makes that choice, it must notify the county treasurer, who then remits the taxes to the taxing entities.

  Notice Open & Chat

• United States — Nebraska

  § 18-3405. Board; requirements; members; qualifications; vacancy; compensation; removal; meetings; actions of board; liability; automatically accepted bid procedure; reasons.

  1 provisions

  This section sets rules for how a land bank board must be made up, how it meets, how it acts, and when members can be removed.

  Act or statute Open & Chat