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
A bank subsidiary is subject to examination and regulation by the department on the same basis as its related bank owners or investors.
United States — Nebraska
1 provisions
The FDIC may serve as receiver or liquidator for certain insured banks that have been closed, and a state authority may offer that appointment to the FDIC.
United States — Nebraska
1 provisions
Bank insiders may not take gifts or other inducements for arranging certain bank loans, purchases, or overdrafts; violating this is a Class I misdemeanor.
United States — Nebraska
1 provisions
A bank holding company generally may not acquire, hold, or operate certain in-state financial institutions as a nonbank subsidiary unless the institution is a savings association.
United States — Nebraska
1 provisions
After a bank is declared insolvent, the director must file creditor information, set and publish claim-filing notice, and creditors must swear to their claims.
United States — Nebraska
1 provisions
This provision defines “banking institution” for sections 8-701 to 8-709.
United States — Nebraska
1 provisions
Certain state-incorporated institutions may become members of a Federal Home Loan Bank if they are eligible and the Federal Home Loan Bank Act allows it.
United States — Nebraska
1 provisions
The director, or an authorized deputy, counsel, or examiner, may take possession of a bank for the department by delivering written notice to the bank’s president, cashier, or person in charge.
United States — Nebraska
1 provisions
The Director of Banking and Finance must estimate annual assessment amounts and may prorate or levy a special assessment if needed.
United States — Nebraska
1 provisions
A bank may be appointed to act for a deceased person’s estate, and certain bank officers may sign an oath when needed.
United States — Nebraska
1 provisions
Certain public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest their funds in authority bonds, and specified public bodies must receive those bonds when deposit is authorized.
United States — Nebraska
1 provisions
Banks may buy, hold, and convey certain real estate, but must sell some property within five years and cannot overbid or overstate its asset value.