Nebraska Revised Statutes
Chapter 8 - Banks and Banking

8-102 - Department of Banking and Finance; supervision and control of specified financial institutions; declaration of public purpose. - 8-102. Department of Banking and Finance; supervision and control of...

8-103 - Director; financial institutions; supervision and examination; director and certain department employees; prohibited borrowing; exception; penalty. - 8-103. Director; financial institutions; supervision and examination; director and certain...

8-104 - Director; oath; bond or insurance. - 8-104. Director; oath; bond or insurance. The director shall, before...

8-105 - Deputies; counsels, examiners, and assistants; salaries; bond or insurance. - 8-105. Deputies; counsels, examiners, and assistants; salaries; bond or insurance....

8-106 - Director; rules and regulations; standards. - 8-106. Director; rules and regulations; standards. The director may adopt...

8-107 - Banks; books and accounts; failure to keep; penalty. - 8-107. Banks; books and accounts; failure to keep; penalty. The...

8-108 - Director; bank, financial institution, holding company, or bank subsidiary; examination; powers; procedure; charge. - 8-108. Director; bank, financial institution, holding company, or bank subsidiary;...

8-109 - Financial institution examiner; failure to report unlawful conduct or unsafe condition; penalty. - 8-109. Financial institution examiner; failure to report unlawful conduct or...

8-110 - Banks; bonds; filing; approval; requirements; open to inspection. - 8-110. Banks; bonds; filing; approval; requirements; open to inspection. The...

8-111 - Director; real estate; power to convey; execution of conveyance. - 8-111. Director; real estate; power to convey; execution of conveyance....

8-112 - Director; records required; disclosures prohibited; confidential records. - 8-112. Director; records required; disclosures prohibited; confidential records. (1) The...

8-113 - Unauthorized use of word bank or its derivatives; penalty. - 8-113. Unauthorized use of word bank or its derivatives; penalty....

8-114 - Banks; corporate status required; unlawful banking; penalty. - 8-114. Banks; corporate status required; unlawful banking; penalty. (1) It...

8-115 - Banks; digital asset depositories; charter or grant of authority required. - 8-115. Banks; digital asset depositories; charter or grant of authority...

8-115.01 - Banks; new charter; transfer of charter; procedure. - 8-115.01. Banks; new charter; transfer of charter; procedure. When an...

8-116 - Banks; capital stock; amount required. - 8-116. Banks; capital stock; amount required. (1) Except as provided...

8-116.01 - Banks; capital notes and debentures; issuance; conditions. - 8-116.01. Banks; capital notes and debentures; issuance; conditions. With the...

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

8-118 - Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty. - 8-118. Banks; unlawful promotion; sale of stock prior to issuance...

8-119 - Capital stock; sale; compensation prohibited; false statement; penalties. - 8-119. Capital stock; sale; compensation prohibited; false statement; penalties. No...

8-120 - Corporation; application to conduct, merge, or transfer bank; contents. - 8-120. Corporation; application to conduct, merge, or transfer bank; contents....

8-122 - Issuance of charter to transact business. - 8-122. Issuance of charter to transact business. (1) After the...

8-123 - Transferred to section 8-1902. - 8-123. Transferred to section 8-1902.

8-124 - Banks; board of directors; president; meetings; examination; audit. - 8-124. Banks; board of directors; president; meetings; examination; audit. (1)...

8-124.01 - Banks; board of directors; vacancy; notice; filling; application for approval. - 8-124.01. Banks; board of directors; vacancy; notice; filling; application for...

8-125 - Banks; board of directors; meetings; record; contents; publication. - 8-125. Banks; board of directors; meetings; record; contents; publication. A...

8-126 - Bank directors; qualifications; approval by department; revocation of approval; procedure. - 8-126. Bank directors; qualifications; approval by department; revocation of approval;...

8-127 - List of stockholders; open to inspection; violation; penalty. - 8-127. List of stockholders; open to inspection; violation; penalty. (1)...

8-128 - Capital stock; increase; decrease; notice; publication; denial by director, when. - 8-128. Capital stock; increase; decrease; notice; publication; denial by director,...

8-129 - Stockholders' meeting; director may call; notice; expense. - 8-129. Stockholders' meeting; director may call; notice; expense. Whenever the...

8-130 - Federal reserve system; membership by state banks and trust companies authorized; examinations. - 8-130. Federal reserve system; membership by state banks and trust...

8-132 - Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank. - 8-132. Banks; available funds; deficient reserve; impairment of capital; duty...

8-133 - Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized. - 8-133. Rate of interest; prohibited acts; penalties; pledge of letters...

8-134 - Deposits; repayment only on presentation of pass book, when; notice. - 8-134. Deposits; repayment only on presentation of pass book, when;...

8-135 - Deposits; withdrawal methods authorized; lease of safe deposit box; section; how construed. - 8-135. Deposits; withdrawal methods authorized; lease of safe deposit box;...

8-137 - Checks; certification; requirements; effect. - 8-137. Checks; certification; requirements; effect. No officer or employee of...

8-138 - Deposits; receiving when insolvent; prohibition; penalty. - 8-138. Deposits; receiving when insolvent; prohibition; penalty. No bank shall...

8-139 - Executive officers; approval of loans and investments; qualifications; license; revocation; violations; penalty; civil penalty; election to exempt active executive officers from license; procedure. - 8-139. Executive officers; approval of loans and investments; qualifications; license;...

8-140 - Mortgage loan originator; registration. - 8-140. Mortgage loan originator; registration. Any financial institution chartered by...

8-141 - Loans; limits; exceptions. - 8-141. Loans; limits; exceptions. (1) No bank shall directly or...

8-142 - Loans; excessive amount; violations; penalty. - 8-142. Loans; excessive amount; violations; penalty. Any officer, employee, director,...

8-143 - Loans; excessive amount; violations; forfeiture of charter; directors' personal liability. - 8-143. Loans; excessive amount; violations; forfeiture of charter; directors' personal...

8-143.01 - Extension of credit; limits; written report; credit report; violation; penalty; powers of director. - 8-143.01. Extension of credit; limits; written report; credit report; violation;...

8-144 - Loans or extension of credit; improper; willful and knowing violation; liability. - 8-144. Loans or extension of credit; improper; willful and knowing...

8-145 - Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty. - 8-145. Loans; other improper solicitation or receipt of benefits; unlawful...

8-147 - Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty. - 8-147. Direct borrowing of bank; loans and investments; limitation on...

8-148 - Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions. - 8-148. Banks; own capital stock; loans on, purchase, or use...

8-148.01 - Corporation operating a computer center; investment of funds; limitation. - 8-148.01. Corporation operating a computer center; investment of funds; limitation....

8-148.02 - Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation. - 8-148.02. Banks; subscribe, invest, buy, and own stock; agricultural credit...

8-148.03 - Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds. - 8-148.03. Bonds of the State of Israel; securities; banks; savings...

8-148.04 - Community development investments; conditions. - 8-148.04. Community development investments; conditions. (1) Any bank may make...

8-148.05 - Qualified Canadian Government obligations; investment. - 8-148.05. Qualified Canadian Government obligations; investment. (1) Any bank may...

8-148.06 - Banks; subscribe, invest, buy, own, and sell stock; bank subsidiaries; limitation. - 8-148.06. Banks; subscribe, invest, buy, own, and sell stock; bank...

8-148.07 - Bank subsidiary; authorized activities. - 8-148.07. Bank subsidiary; authorized activities. A bank subsidiary shall engage...

8-148.08 - Bank subsidiary; examination and regulation. - 8-148.08. Bank subsidiary; examination and regulation. A bank subsidiary is...

8-148.09 - Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized. - 8-148.09. Bank; financial institution; merger, acquisition, or asset acquisition; transactions...

8-148.10 - Digital asset depository institution; investment; conditions. - 8-148.10. Digital asset depository institution; investment; conditions. Any financial institution...

8-149 - Banks; investment in bank premises or holding corporations; loans upon security of stock of holding corporation; written approval of Director of Banking and Finance required; when. - 8-149. Banks; investment in bank premises or holding corporations; loans...

8-150 - Banks; real estate; power to acquire and convey; limitations and conditions. - 8-150. Banks; real estate; power to acquire and convey; limitations...

8-152 - Banks; loans on real estate; authorized. - 8-152. Banks; loans on real estate; authorized. A bank may...

8-153 - Checks; preprinted information; cleared at par; exception. - 8-153. Checks; preprinted information; cleared at par; exception. All checks,...

8-157 - Branch banking; Director of Banking and Finance; powers. - 8-157. Branch banking; Director of Banking and Finance; powers. (1)...

8-157.01 - Establishing financial institution; automatic teller machines; use; availability; user financial institution; switch; use and access; duties. - 8-157.01. Establishing financial institution; automatic teller machines; use; availability; user...

8-158 - Banks; appointment as personal representative or special administrator; authorized. - 8-158. Banks; appointment as personal representative or special administrator; authorized....

8-159 - Banks; trust department; authorization. - 8-159. Banks; trust department; authorization. Any bank, having adopted or...

8-160 - Banks; trust department; amendment of charter; supervision. - 8-160. Banks; trust department; amendment of charter; supervision. The director...

8-161 - Banks; trust department; application; investigation; authorization. - 8-161. Banks; trust department; application; investigation; authorization. The director, before...

8-162 - Banks; trust department; separation from other departments; powers; duties. - 8-162. Banks; trust department; separation from other departments; powers; duties....

8-162.01 - Banks; trust department; conduct of business; location. - 8-162.01. Banks; trust department; conduct of business; location. Any bank...

8-162.02 - Bank; fiduciary account controlled by trust department; collateral; public funds exempt. - 8-162.02. Bank; fiduciary account controlled by trust department; collateral; public...

8-163 - Dividends; withdrawal of capital or surplus prohibited; not made; when. - 8-163. Dividends; withdrawal of capital or surplus prohibited; not made;...

8-164 - Dividends declared; conditions. - 8-164. Dividends declared; conditions. The board of directors of any...

8-165 - Losses; charged to surplus fund; restoration of surplus fund; effect on dividends. - 8-165. Losses; charged to surplus fund; restoration of surplus fund;...

8-166 - Banks; reports to department; form; number required; verification; waiver. - 8-166. Banks; reports to department; form; number required; verification; waiver....

8-167 - Banks; reports to department; contents. - 8-167. Banks; reports to department; contents. Each report required by...

8-168 - Banks; special reports to director. - 8-168. Banks; special reports to director. A bank shall furnish...

8-169 - Banks; reports; published statements; failure to make; penalty, recovery. - 8-169. Banks; reports; published statements; failure to make; penalty, recovery....

8-170 - Records and files; time required to be kept; destroy, when. - 8-170. Records and files; time required to be kept; destroy,...

8-171 - Records; destruction; liability; excuse for failure to produce. - 8-171. Records; destruction; liability; excuse for failure to produce. No...

8-173 - Actions against bank on claims inconsistent with records; accrual of cause of action; limitations. - 8-173. Actions against bank on claims inconsistent with records; accrual...

8-174 - Records and files; destruction; applicable to national banks. - 8-174. Records and files; destruction; applicable to national banks. Sections...

8-175 - Banks; false entry or statement; other offenses relating to books and records; penalty. - 8-175. Banks; false entry or statement; other offenses relating to...

8-177 - Banks; consolidation; approval required; creditors' claims. - 8-177. Banks; consolidation; approval required; creditors' claims. Any bank, which...

8-178 - National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when. - 8-178. National bank; reorganization as state bank; authorization; vote required;...

8-179 - National bank; reorganization as state bank; procedure; trust company business; charter. - 8-179. National bank; reorganization as state bank; procedure; trust company...

8-180 - State bank; reorganization as national bank; vote required. - 8-180. State bank; reorganization as national bank; vote required. Any...

8-181 - National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise. - 8-181. National or state bank; conversion, merger, or consolidation; resulting...

8-182 - State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment. - 8-182. State bank; conversion, merger, or consolidation with a national...

8-183 - National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation. - 8-183. National or state bank; conversion, merger, or consolidation; resulting...

8-183.01 - State or federal savings association; conversion to state bank; plan of conversion; procedure. - 8-183.01. State or federal savings association; conversion to state bank;...

8-183.02 - State or federal savings association; plan of conversion; approval. - 8-183.02. State or federal savings association; plan of conversion; approval....

8-183.03 - State or federal savings association; conversion to state bank; requirements. - 8-183.03. State or federal savings association; conversion to state bank;...

8-183.04 - State or federal savings association; mutual savings association; retention of mutual form authorized. - 8-183.04. State or federal savings association; mutual savings association; retention...

8-183.05 - State or federal savings association; issuance of state bank charter; effect; section, how construed. - 8-183.05. State or federal savings association; issuance of state bank...

8-184 - Voluntary liquidation; approval required; examination; fees. - 8-184. Voluntary liquidation; approval required; examination; fees. Whenever any bank...

8-185 - Voluntary liquidation; procedure. - 8-185. Voluntary liquidation; procedure. Any bank may voluntarily liquidate by...

8-186 - Bank; possession; voluntary surrender to department; notice; posting; liens dissolved. - 8-186. Bank; possession; voluntary surrender to department; notice; posting; liens...

8-187 - Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession. - 8-187. Banks; department may take possession; when; examination of affairs;...

8-188 - Banks; possession by department; effective upon notice. - 8-188. Banks; possession by department; effective upon notice. The director...

8-189 - Banks; attempted prevention of possession by department; penalty. - 8-189. Banks; attempted prevention of possession by department; penalty. Any...

8-190 - Banks; possession by department; refusal to deliver; possession by banks; application for court order. - 8-190. Banks; possession by department; refusal to deliver; possession by...

8-191 - Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens. - 8-191. Banks; possession by department; notice to banks and trust...

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

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

8-194 - Insolvent banks; determination; declaration by director; filing. - 8-194. Insolvent banks; determination; declaration by director; filing. Upon determination...

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

8-196 - Insolvent banks; liquidation; injunction; appeal; bond. - 8-196. Insolvent banks; liquidation; injunction; appeal; bond. An appeal under...

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

8-198 - Financial institutions; designation of receiver and liquidating agent; department; powers. - 8-198. Financial institutions; designation of receiver and liquidating agent; department;...

8-199 - Financial institutions; department as receiver; powers; no compensation to director. - 8-199. Financial institutions; department as receiver; powers; no compensation to...

8-1,100 - Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge. - 8-1,100. Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation;...

8-1,101 - Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions. - 8-1,101. Insolvent banks; liquidation; special deputies, assistants; bond or insurance;...

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

8-1,103 - Insolvent banks; liquidation; Director of Banking and Finance; powers. - 8-1,103. Insolvent banks; liquidation; Director of Banking and Finance; powers....

8-1,104 - Insolvent banks; liquidation; director; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds. - 8-1,104. Insolvent banks; liquidation; director; collection of debts; sale or...

8-1,105 - Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction. - 8-1,105. Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction....

8-1,106 - Insolvent banks; claims; filing; time limit. - 8-1,106. Insolvent banks; claims; filing; time limit. The director, within...

8-1,107 - Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of director. - 8-1,107. Insolvent banks; claims; listing and classification; notice to claimant;...

8-1,108 - Insolvent banks; claims; objections to classification; hearing. - 8-1,108. Insolvent banks; claims; objections to classification; hearing. Any person...

8-1,109 - Insolvent banks; claims; certificate of indebtedness; assignment; payments endorsed on certificate. - 8-1,109. Insolvent banks; claims; certificate of indebtedness; assignment; payments endorsed...

8-1,110 - Insolvent banks; claims; priority. - 8-1,110. Insolvent banks; claims; priority. The claims of depositors for...

8-1,111 - Insolvent banks; priority; not affected by federal deposit insurance. - 8-1,111. Insolvent banks; priority; not affected by federal deposit insurance....

8-1,112 - Insolvent banks; director; payment of dividends. - 8-1,112. Insolvent banks; director; payment of dividends. At any time...

8-1,113 - Insolvent banks; liquidation expenses; allocation; certification. - 8-1,113. Insolvent banks; liquidation expenses; allocation; certification. The director shall...

8-1,115 - Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of charter. - 8-1,115. Insolvent banks; liquidation; reports to district court; dissolution of...

8-1,116 - Insolvent banks; stockholders; restoration of solvency; conditions. - 8-1,116. Insolvent banks; stockholders; restoration of solvency; conditions. After the...

8-1,117 - Banks; impaired capital; assessments on stock to restore; preferred stock excepted. - 8-1,117. Banks; impaired capital; assessments on stock to restore; preferred...

8-1,118 - Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses. - 8-1,118. Insolvent banks; restoration of solvency; reopening for limited business;...

8-1,119 - Violations; general penalty. - 8-1,119. Violations; general penalty. Where no other punishment is provided...

8-1,124 - Emergencies; terms, defined. - 8-1,124. Emergencies; terms, defined. As used in sections 8-1,124 to...

8-1,125 - Emergencies; proclamation; director; effect; temporary office. - 8-1,125. Emergencies; proclamation; director; effect; temporary office. (1) Whenever the...

8-1,126 - Emergencies; officers; powers. - 8-1,126. Emergencies; officers; powers. Whenever the officers of a financial...

8-1,127 - Emergency; proclamation; President of United States; Governor; effect. - 8-1,127. Emergency; proclamation; President of United States; Governor; effect. The...

8-1,128 - Emergency; closing; notice; contents. - 8-1,128. Emergency; closing; notice; contents. A financial institution closing an...

8-1,129 - Emergencies; laws applicable. - 8-1,129. Emergencies; laws applicable. (1) Any day on which a...

8-1,130 - Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect. - 8-1,130. Investments in savings accounts in name of fiduciary; open...

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

8-1,133 - Bank; business of leasing personal property; subject to rules and regulations. - 8-1,133. Bank; business of leasing personal property; subject to rules...

8-1,134 - Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures. - 8-1,134. Violations; director; powers; fines; notice; hearing; closure; emergency powers;...

8-1,135 - Appeal; procedure. - 8-1,135. Appeal; procedure. Any person aggrieved by a final order...

8-1,136 - Action to enjoin and enforce compliance. - 8-1,136. Action to enjoin and enforce compliance. Whenever it appears...

8-1,137 - Evidence of violation; refer to prosecuting attorney. - 8-1,137. Evidence of violation; refer to prosecuting attorney. The director...

8-1,138 - Violation of final order; liability; penalty. - 8-1,138. Violation of final order; liability; penalty. (1) Any person...

8-1,139 - Misapplication of funds or assets; penalty. - 8-1,139. Misapplication of funds or assets; penalty. An officer, director,...

8-1,140 - Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. - 8-1,140. Federally chartered bank; bank organized under laws of Nebraska;...

8-1,141 - Controllable electronic record custody; qualified custodian; requirements. - 8-1,141. Controllable electronic record custody; qualified custodian; requirements. (1) The...

8-1,142 - Controllable electronic record custody; rules and regulations. - 8-1,142. Controllable electronic record custody; rules and regulations. The director...

8-1,143 - Controllable electronic records; courts; jurisdiction. - 8-1,143. Controllable electronic records; courts; jurisdiction. The courts of Nebraska...

8-201 - Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee. - 8-201. Charter required; exception; powers of Department of Banking and...

8-201.01 - Act, how cited. - 8-201.01. Act, how cited. Sections 8-201 to 8-235 shall be...

8-202 - Articles of incorporation; filing. - 8-202. Articles of incorporation; filing. The articles of incorporation shall...

8-203 - General powers. - 8-203. General powers. The trust company shall have power: (1)...

8-204 - Directors; qualifications; duties; vacancies. - 8-204. Directors; qualifications; duties; vacancies. (1) The control of the...

8-205 - Capital stock; amount required; exception; impairment of capital stock; department; powers. - 8-205. Capital stock; amount required; exception; impairment of capital stock;...

8-205.01 - Fidelity bond; requirements; director; powers and duties. - 8-205.01. Fidelity bond; requirements; director; powers and duties. Each trust...

8-206 - Specific powers. - 8-206. Specific powers. A trust company created under the Nebraska...

8-207 - Appointment as fiduciary, authorized; oath. - 8-207. Appointment as fiduciary, authorized; oath. Courts of this state...

8-208 - Conveyances; execution. - 8-208. Conveyances; execution. All conveyance of or other instruments affecting...

8-209 - Pledge of securities with Department of Banking and Finance; amount required. - 8-209. Pledge of securities with Department of Banking and Finance;...

8-210 - Securities; kinds authorized; pledge with Department of Banking and Finance. - 8-210. Securities; kinds authorized; pledge with Department of Banking and...

8-211 - Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary. - 8-211. Pledge of securities with Department of Banking and Finance;...

8-212 - Pledged securities; primarily liable for trust or fiduciary obligations and losses. - 8-212. Pledged securities; primarily liable for trust or fiduciary obligations...

8-213 - Pledged securities of insolvent trust companies or out-of-state entity acting in fiduciary capacity; transfer to fiduciary; conditions. - 8-213. Pledged securities of insolvent trust companies or out-of-state entity...

8-214 - Pledged securities; release upon surrender of fiduciary powers; conditions. - 8-214. Pledged securities; release upon surrender of fiduciary powers; conditions....

8-215 - Pledged securities; release upon liquidation; conditions. - 8-215. Pledged securities; release upon liquidation; conditions. Any trust company,...

8-216 - Pledged securities; interest; company's right to collect. - 8-216. Pledged securities; interest; company's right to collect. The trust...

8-217 - Pledged securities; substitute; when required. - 8-217. Pledged securities; substitute; when required. If the interest on...

8-218 - Examination; powers and duties of Department of Banking and Finance. - 8-218. Examination; powers and duties of Department of Banking and...

8-218.01 - Inactive company; charter revoked; when; release of assets. - 8-218.01. Inactive company; charter revoked; when; release of assets. Any...

8-219 - Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties of Department of Banking and Finance. - 8-219. Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties...

8-220 - Liquidation; adjudication of insolvency; procedure; powers of district court; liens dissolved. - 8-220. Liquidation; adjudication of insolvency; procedure; powers of district court;...

8-221 - Liquidation; insolvency; injunction to prevent transaction of business. - 8-221. Liquidation; insolvency; injunction to prevent transaction of business. If...

8-222 - Maximum liability. - 8-222. Maximum liability. The maximum liability which may be incurred...

8-223 - Statements required; when; annual report, defined; penalty. - 8-223. Statements required; when; annual report, defined; penalty. (1) The...

8-224 - Reports; form; publication; trust company; disclosure statement. - 8-224. Reports; form; publication; trust company; disclosure statement. (1) The...

8-224.01 - Prohibited acts; violation; penalties; applicability. - 8-224.01. Prohibited acts; violation; penalties; applicability. (1) No charge shall...

8-225 - False statement or book entry; destruction or secretion of records; penalty. - 8-225. False statement or book entry; destruction or secretion of...

8-226 - Trust terms; use restricted; penalty. - 8-226. Trust terms; use restricted; penalty. (1) No individual, firm,...

8-227 - State trust company; merger or consolidation with national banking association; procedure. - 8-227. State trust company; merger or consolidation with national banking...

8-228 - State trust company; merger or consolidation with a national bank; effect. - 8-228. State trust company; merger or consolidation with a national...

8-229 - State trust company; merger or consolidation with a national bank; redemption of stock; when; value, how determined. - 8-229. State trust company; merger or consolidation with a national...

8-229.01 - State trust company; merger or consolidation with state bank; procedure. - 8-229.01. State trust company; merger or consolidation with state bank;...

8-229.02 - State trust company; merger or consolidation with a state bank; effect. - 8-229.02. State trust company; merger or consolidation with a state...

8-229.03 - State trust company; merger or consolidation with a state bank; redemption of stock; when; value, how determined. - 8-229.03. State trust company; merger or consolidation with a state...

8-230 - Terms, defined. - 8-230. Terms, defined. For purposes of the Nebraska Trust Company...

8-231 - Trust company; substituted in fiduciary capacity for affiliated bank; application; court order; filing. - 8-231. Trust company; substituted in fiduciary capacity for affiliated bank;...

8-232 - Designation of bank as fiduciary in a will or other instrument; effect. - 8-232. Designation of bank as fiduciary in a will or...

8-233 - Trust company; substituted as fiduciary; accounting; transfer of assets. - 8-233. Trust company; substituted as fiduciary; accounting; transfer of assets....

8-234 - Branch trust offices authorized; procedure. - 8-234. Branch trust offices authorized; procedure. (1) With the approval...

8-235 - Representative trust offices authorized; procedure. - 8-235. Representative trust offices authorized; procedure. (1) With the approval...

8-301 - Supervision and control; powers of Department of Banking and Finance. - 8-301. Supervision and control; powers of Department of Banking and...

8-302 - Power to require and receive payments from members; limitations. - 8-302. Power to require and receive payments from members; limitations....

8-303 - Stock; ownership; limit; investment shares; loans. - 8-303. Stock; ownership; limit; investment shares; loans. (1) No person...

8-304 - Stockholders; voting; limitations. - 8-304. Stockholders; voting; limitations. Subject to the limitations set forth...

8-305 - Corporate name; requirements; penalty. - 8-305. Corporate name; requirements; penalty. The words loan and building...

8-306 - Capital stock; amount; articles of incorporation; filing fees. - 8-306. Capital stock; amount; articles of incorporation; filing fees. The...

8-307.01 - Pensions and retirement plans; adoption. - 8-307.01. Pensions and retirement plans; adoption. A building and loan...

8-308 - Stock; credit value; right of shareholder to withdraw; conditions; withdrawal notice; exception for liquidation. - 8-308. Stock; credit value; right of shareholder to withdraw; conditions;...

8-309 - Stock; withdrawal; limit; funds applicable. - 8-309. Stock; withdrawal; limit; funds applicable. At no time shall...

8-310 - Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements. - 8-310. Stock; withdrawal; insufficient funds to meet notices; limit of...

8-311 - Stock; withdrawals by borrowing members; funds applicable. - 8-311. Stock; withdrawals by borrowing members; funds applicable. Withdrawals by...

8-312 - Stock; enforcement of withdrawals by directors. - 8-312. Stock; enforcement of withdrawals by directors. If the association...

8-313 - Stock; enforced withdrawal; time; notice of intention. - 8-313. Stock; enforced withdrawal; time; notice of intention. Such retirements,...

8-314 - Stock; enforced withdrawal; notice of intention; contents. - 8-314. Stock; enforced withdrawal; notice of intention; contents. The association...

8-315 - Loans; prepayment; required provisions; procedure. - 8-315. Loans; prepayment; required provisions; procedure. The bylaws shall also...

8-316 - Loans; delinquency; required provisions; association's rights; computation of balance due. - 8-316. Loans; delinquency; required provisions; association's rights; computation of balance...

8-317 - Certificates of stock; records; payments; matured stock; right to withdraw. - 8-317. Certificates of stock; records; payments; matured stock; right to...

8-318 - Stock; share account; deposits; withdrawal methods authorized; investments by fiduciaries; rights; retirement plan, investments; building and loan association as trustee or custodian; powers and duties. - 8-318. Stock; share account; deposits; withdrawal methods authorized; investments by...

8-319 - Loans; restricted to members; secured and unsecured; purposes; limit; parity with federal associations; security; participation in other loans; exceptions; educational loans. - 8-319. Loans; restricted to members; secured and unsecured; purposes; limit;...

8-320 - Reserve funds; idle funds; investments authorized; deposit of funds in banks. - 8-320. Reserve funds; idle funds; investments authorized; deposit of funds...

8-320.01 - Investments; service corporations. - 8-320.01. Investments; service corporations. An association organized under the provisions...

8-321 - Loans; evidence of indebtedness; form; parity with federal associations. - 8-321. Loans; evidence of indebtedness; form; parity with federal associations....

8-322 - Membership in Federal Home Loan Bank authorized; power to utilize federal agencies; power to obtain advances; use of funds. - 8-322. Membership in Federal Home Loan Bank authorized; power to...

8-323 - Mortgages; assignment to Home Owners' Loan Corporation authorized; condition. - 8-323. Mortgages; assignment to Home Owners' Loan Corporation authorized; condition....

8-324 - Stock; availability for purchase of real estate or payment of loan. - 8-324. Stock; availability for purchase of real estate or payment...

8-325 - Real estate; acquisition and disposal; powers; limitations. - 8-325. Real estate; acquisition and disposal; powers; limitations. Such association...

8-326 - Reserve fund; requirements; replenishment; increase; reduction; division for federal tax purposes; special increase; approval by department. - 8-326. Reserve fund; requirements; replenishment; increase; reduction; division for federal...

8-327 - Dividends; how and when paid. - 8-327. Dividends; how and when paid. Every association of the...

8-328 - Records; requirements. - 8-328. Records; requirements. (1) Complete and adequate records of all...

8-329 - Taxation; real estate. - 8-329. Taxation; real estate. The real estate of such associations...

8-330 - Loans; charges authorized; statement; interest rate. - 8-330. Loans; charges authorized; statement; interest rate. Every association may...

8-331 - Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance. - 8-331. Articles of incorporation; bylaws; filing; certificate of approval; application;...

8-332 - Annual statement; publication; special reports; violation; penalty. - 8-332. Annual statement; publication; special reports; violation; penalty. Every such...

8-333 - False statement or book entry; penalty. - 8-333. False statement or book entry; penalty. Every person who...

8-334 - Liquidation; insolvency; powers and duties of Department of Banking and Finance; writs of assistance. - 8-334. Liquidation; insolvency; powers and duties of Department of Banking...

8-335 - Liquidation; insolvency; special shareholders' meeting; report of department. - 8-335. Liquidation; insolvency; special shareholders' meeting; report of department. The...

8-336 - Liquidation; insolvency; inventory; collection of assets; expenses. - 8-336. Liquidation; insolvency; inventory; collection of assets; expenses. The Department...

8-337 - Insolvency; reorganization; surrender of assets by Department of Banking and Finance. - 8-337. Insolvency; reorganization; surrender of assets by Department of Banking...

8-338 - Voluntary liquidation; disposition of payments, other property; duty of Department of Banking and Finance. - 8-338. Voluntary liquidation; disposition of payments, other property; duty of...

8-339 - Involuntary liquidation; duty of Department of Banking and Finance. - 8-339. Involuntary liquidation; duty of Department of Banking and Finance....

8-340 - Rules and regulations. - 8-340. Rules and regulations. The Department of Banking and Finance...

8-340.01 - Executive officers and employees; bonding requirements. - 8-340.01. Executive officers and employees; bonding requirements. Each and every...

8-345.01 - Automatic teller machines; authorized. - 8-345.01. Automatic teller machines; authorized. Nothing in section 8-157.01 shall...

8-345.02 - New branch; limitation. - 8-345.02. New branch; limitation. No building and loan association organized...

8-346 - Books; examination. - 8-346. Books; examination. (1) The Director of Banking and Finance,...

8-347 - State association; conversion into federal savings and loan association; procedure. - 8-347. State association; conversion into federal savings and loan association;...

8-348 - State association; conversion into federal association; transfer of supervision; status of property owned; continuation of association. - 8-348. State association; conversion into federal association; transfer of supervision;...

8-349 - State associations; consolidation or merger; procedure; powers and duties of Department of Banking and Finance. - 8-349. State associations; consolidation or merger; procedure; powers and duties...

8-350 - Federal savings and loan association; conversion into state association; procedure. - 8-350. Federal savings and loan association; conversion into state association;...

8-351 - Federal savings and loan association; conversion into state association; certificate of approval; supervision. - 8-351. Federal savings and loan association; conversion into state association;...

8-352 - Federal savings and loan association; conversion into state association; status of property owned; obligation. - 8-352. Federal savings and loan association; conversion into state association;...

8-353 - Federal savings and loan association; conversion into state association; effect. - 8-353. Federal savings and loan association; conversion into state association;...

8-355 - Federal savings and loan; associations organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. - 8-355. Federal savings and loan; associations organized under laws of...

8-356 - Capital stock savings and loan association, defined; capital stock; how treated. - 8-356. Capital stock savings and loan association, defined; capital stock;...

8-357 - Definitions, sections found. - 8-357. Definitions, sections found. For purposes of sections 8-356 to...

8-358 - Association, defined. - 8-358. Association, defined. Association shall mean a savings and loan...

8-359 - Department, defined. - 8-359. Department, defined. Department shall mean the Department of Banking...

8-360 - Capital accounts, defined. - 8-360. Capital accounts, defined. Capital accounts shall mean capital stock,...

8-361 - Certificate of approval, defined. - 8-361. Certificate of approval, defined. Certificate of approval shall mean...

8-362 - Director, defined. - 8-362. Director, defined. Director shall mean the Director of Banking...

8-363 - Existing mutual association, defined. - 8-363. Existing mutual association, defined. Existing mutual association shall mean...

8-364 - Foreign association, defined. - 8-364. Foreign association, defined. Foreign association shall mean any firm,...

8-365 - Net worth of a stock association, defined. - 8-365. Net worth of a stock association, defined. Net worth...

8-366 - Capital stock, defined. - 8-366. Capital stock, defined. Capital stock shall mean that part...

8-367 - Savings deposit, defined. - 8-367. Savings deposit, defined. Savings deposit shall mean a savings...

8-368 - Stockholder, defined. - 8-368. Stockholder, defined. Stockholder shall mean a person who is...

8-369 - Withdrawable account, defined. - 8-369. Withdrawable account, defined. Withdrawable account shall mean a savings...

8-370 - Withdrawal value, defined. - 8-370. Withdrawal value, defined. Withdrawal value shall mean the amount...

8-371 - Capital stock association; organization; prerequisites. - 8-371. Capital stock association; organization; prerequisites. No capital stock association...

8-372 - Capital stock association; application; contents. - 8-372. Capital stock association; application; contents. Every corporation organized for...

8-373 - Capital stock association; articles of incorporation; application; file information with department; examination fee. - 8-373. Capital stock association; articles of incorporation; application; file information...

8-374 - Department; hearing on application; notice; purpose. - 8-374. Department; hearing on application; notice; purpose. (1) Prior to...

8-375 - Department; issue certificate of approval; when. - 8-375. Department; issue certificate of approval; when. If the department,...

8-376 - Capital stock association; transaction of business; conditions. - 8-376. Capital stock association; transaction of business; conditions. No capital...

8-377 - Payment to person selling stock prohibited; exception. - 8-377. Payment to person selling stock prohibited; exception. No corporation...

8-378 - Mutual association; conversion to capital stock association; authorized; plan of conversion; approval required. - 8-378. Mutual association; conversion to capital stock association; authorized; plan...

8-379 - Mutual association; conversion to capital stock association; plan of conversion; approval of members or stockholders; procedure. - 8-379. Mutual association; conversion to capital stock association; plan of...

8-380 - Conversion; plan of conversion; requirements. - 8-380. Conversion; plan of conversion; requirements. In any plan of...

8-381 - Mutual association; conversion; certificate of conversion; issuance; when effective. - 8-381. Mutual association; conversion; certificate of conversion; issuance; when effective....

8-382 - Mutual association; conversion; effect. - 8-382. Mutual association; conversion; effect. Upon the issuance to any...

8-383 - State associations; consolidation or merger; procedure; proposed plan; approval; department; powers. - 8-383. State associations; consolidation or merger; procedure; proposed plan; approval;...

8-384 - Sections, how construed. - 8-384. Sections, how construed. In the event of an inconsistency...

8-405 - Transferred to section 8-403.01. - 8-405. Transferred to section 8-403.01.

8-451 - Transferred to section 8-410.02. - 8-451. Transferred to section 8-410.02.

8-501 - Limitation of liability by contract; lease agreement; limitation of amount; assumption of risk; limitation of use; burden of proof. - 8-501. Limitation of liability by contract; lease agreement; limitation of...

8-502 - Liability; determination of applicable law. - 8-502. Liability; determination of applicable law. The liabilities of the...

8-601 - Director of Banking and Finance; employees; financial institutions; levy of assessment authorized. - 8-601. Director of Banking and Finance; employees; financial institutions; levy...

8-602 - Department of Banking and Finance; services; schedule of fees. - 8-602. Department of Banking and Finance; services; schedule of fees....

8-603 - Assessments, fees, and money collected by Director of Banking and Finance; use. - 8-603. Assessments, fees, and money collected by Director of Banking...

8-604 - Financial Institution Assessment Cash Fund; created; use; investment. - 8-604. Financial Institution Assessment Cash Fund; created; use; investment. (1)...

8-605 - Director of Banking and Finance; assessment; proration; special assessment. - 8-605. Director of Banking and Finance; assessment; proration; special assessment....

8-606 - Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs. - 8-606. Department of Banking and Finance; costs of examination of...

8-607 - Failure to pay assessment, fee, or cost; Department of Banking and Finance; collection procedures; suspension or revocation of charter or license. - 8-607. Failure to pay assessment, fee, or cost; Department of...

8-701 - Banking institution; definition. - 8-701. Banking institution; definition. For purposes of sections 8-701 to...

8-702 - Banking institutions; maintain membership in Federal Deposit Insurance Corporation; exception; automatic forfeiture of charter; prohibited acts; penalty. - 8-702. Banking institutions; maintain membership in Federal Deposit Insurance Corporation;...

8-703 - Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator. - 8-703. Insolvent banks; appointment of Federal Deposit Insurance Corporation as...

8-704 - Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights. - 8-704. Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors'...

8-705 - Examinations, reports of other examiners; Director of Banking and Finance may accept. - 8-705. Examinations, reports of other examiners; Director of Banking and...

8-706 - Examinations, reports of Director of Banking and Finance; may be furnished to other examiners. - 8-706. Examinations, reports of Director of Banking and Finance; may...

8-707 - Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions. - 8-707. Insolvent banks; loans from Federal Deposit Insurance Corporation; security;...

8-708 - Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property. - 8-708. Insolvent bank; Federal Deposit Insurance Corporation as receiver or...

8-709 - Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability. - 8-709. Insolvent bank; Federal Deposit Insurance Corporation as receiver or...

8-710 - Transferred to section 8-116.01. - 8-710. Transferred to section 8-116.01.

8-711 - Banks, trust companies, insurance companies; loans under National Housing Act; authority to make. - 8-711. Banks, trust companies, insurance companies; loans under National Housing...

8-712 - Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make. - 8-712. Banks, trust companies, insurance companies, fiduciaries; investments in National...

8-713 - Investments in National Housing Act securities; general laws not applicable. - 8-713. Investments in National Housing Act securities; general laws not...

8-714 - Federal Home Loan Bank; members authorized. - 8-714. Federal Home Loan Bank; members authorized. In addition to...

8-715 - Federal Home Loan Bank members; powers. - 8-715. Federal Home Loan Bank members; powers. In addition to...

8-716 - Federal Home Loan Bank members; tax exemption prohibited. - 8-716. Federal Home Loan Bank members; tax exemption prohibited. No...

8-815 - Terms, defined. - 8-815. Terms, defined. As used in sections 8-815 to 8-829,...

8-817 - Transferred to section 45-115. - 8-817. Transferred to section 45-115.

8-818 - Personal loans; rate of interest allowed. - 8-818. Personal loans; rate of interest allowed. Except as provided...

8-820 - Personal loans; credit cards; interest; service fee; fee in lieu of interest. - 8-820. Personal loans; credit cards; interest; service fee; fee in...

8-820.01 - Bank credit cards; federal most-favored-lender doctrine; public policy declaration. - 8-820.01. Bank credit cards; federal most-favored-lender doctrine; public policy declaration....

8-821 - Personal loans; additional charges. - 8-821. Personal loans; additional charges. In addition to the charges...

8-822 - Personal loans; method of computation; prepayment; rebates; delinquency charges. - 8-822. Personal loans; method of computation; prepayment; rebates; delinquency charges....

8-823 - Personal loans; when repayable; exception; confession of judgment, power of attorney, and agreements; prohibited. - 8-823. Personal loans; when repayable; exception; confession of judgment, power...

8-826 - Personal loans; duties of department. - 8-826. Personal loans; duties of department. (1) The department shall:...

8-828 - Personal loans; bank; purchasing and discounting commercial, negotiable, or installment paper. - 8-828. Personal loans; bank; purchasing and discounting commercial, negotiable, or...

8-829 - Violations; penalty. - 8-829. Violations; penalty. If a bank violates any provision of...

8-905 - Transferred to section 8-1512. - 8-905. Transferred to section 8-1512.

8-906 - Transferred to section 8-1513. - 8-906. Transferred to section 8-1513.

8-907 - Transferred to section 8-1514. - 8-907. Transferred to section 8-1514.

8-908 - Act, how cited. - 8-908. Act, how cited. Sections 8-908 to 8-918 shall be...

8-909 - Terms, defined. - 8-909. Terms, defined. For purposes of the Nebraska Bank Holding...

8-910 - Unlawful acts; authorized ownership or control of banks; limitation. - 8-910. Unlawful acts; authorized ownership or control of banks; limitation....

8-911 - Out-of-state bank holding company; acquisition of banks; conditions. - 8-911. Out-of-state bank holding company; acquisition of banks; conditions. (1)...

8-912 - Ownership, acquisition, or control of subsidiary in foreign state; when. - 8-912. Ownership, acquisition, or control of subsidiary in foreign state;...

8-913 - Bank holding company; registration required; when. - 8-913. Bank holding company; registration required; when. Every bank holding...

8-914 - Reports required. - 8-914. Reports required. The director may require reports made under...

8-915 - Examinations; costs; reports in lieu of examination; director; powers. - 8-915. Examinations; costs; reports in lieu of examination; director; powers....

8-916 - Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations. - 8-916. Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations....

8-917 - Rules and regulations. - 8-917. Rules and regulations. The department may adopt and promulgate...

8-918 - Unsafe or unauthorized activities; powers of department. - 8-918. Unsafe or unauthorized activities; powers of department. If the...

8-1015 - Transferred to section 8-1001.01. - 8-1015. Transferred to section 8-1001.01.

8-1101 - Terms, defined. - 8-1101. Terms, defined. For purposes of the Securities Act of...

8-1101.01 - Federal rules and regulations; fair practice or ethical rules or standards; defined. - 8-1101.01. Federal rules and regulations; fair practice or ethical rules...

8-1102 - Fraudulent and other prohibited practices. - 8-1102. Fraudulent and other prohibited practices. (1) It shall be...

8-1103 - Broker-dealers, issuer-dealers, agents, investment advisers, and investment adviser representatives; registration; procedure; exceptions; conditions; renewal; fees; accounts and other records; revocation or withdrawal of registration; when;... - 8-1103. Broker-dealers, issuer-dealers, agents, investment advisers, and investment adviser representatives;...

8-1104 - Registration of securities; exceptions. - 8-1104. Registration of securities; exceptions. It shall be unlawful for...

8-1106 - Registration by coordination. - 8-1106. Registration by coordination. (1) Any security for which a...

8-1107 - Registration by qualification. - 8-1107. Registration by qualification. (1) Any security may be registered...

8-1108 - Registration of securities; requirements; fees; effective date; reports; director, powers. - 8-1108. Registration of securities; requirements; fees; effective date; reports; director,...

8-1108.01 - Securities; sale without registration; cease and desist order; fine; lien; hearing. - 8-1108.01. Securities; sale without registration; cease and desist order; fine;...

8-1108.02 - Federal covered security; filing; director; powers; sales; requirements; fees; consent to service of process. - 8-1108.02. Federal covered security; filing; director; powers; sales; requirements; fees;...

8-1108.03 - Federal covered security; filing fee; notice; open-end management company, face-amount certificate company, or unit investment trust; issue indefinite amount of securities; when. - 8-1108.03. Federal covered security; filing fee; notice; open-end management company,...

8-1109 - Registration of securities; denial, suspension, or revocation; grounds. - 8-1109. Registration of securities; denial, suspension, or revocation; grounds. The...

8-1109.01 - Registration of securities; denial, suspension, or revocation; additional grounds. - 8-1109.01. Registration of securities; denial, suspension, or revocation; additional grounds....

8-1109.02 - Registration of securities; order of denial, suspension, or revocation; notice; request for hearing; modification of order. - 8-1109.02. Registration of securities; order of denial, suspension, or revocation;...

8-1110 - Securities exempt from registration. - 8-1110. Securities exempt from registration. Sections 8-1104 to 8-1109 shall...

8-1111 - Transactions exempt from registration. - 8-1111. Transactions exempt from registration. Except as provided in this...

8-1112 - Registrant; subject to personal jurisdiction. - 8-1112. Registrant; subject to personal jurisdiction. Registering as a broker-dealer,...

8-1113 - False or misleading filings; unlawful. - 8-1113. False or misleading filings; unlawful. It shall be unlawful...

8-1114 - Unlawful representation concerning merits of registration or exemption. - 8-1114. Unlawful representation concerning merits of registration or exemption. Neither...

8-1115 - Investigations; subpoena; director; powers. - 8-1115. Investigations; subpoena; director; powers. (1) The director in his...

8-1115.01 - Investigation or other proceeding; prohibited acts. - 8-1115.01. Investigation or other proceeding; prohibited acts. It shall be...

8-1116 - Violations; injunction; receiver; appointment; additional court orders authorized. - 8-1116. Violations; injunction; receiver; appointment; additional court orders authorized. Whenever...

8-1117 - Violations; penalty. - 8-1117. Violations; penalty. (1) Any person who willfully violates any...

8-1118 - Violations; damages; statute of limitations. - 8-1118. Violations; damages; statute of limitations. (1) Any person who...

8-1119 - Appeal; procedure. - 8-1119. Appeal; procedure. Any person aggrieved by a final order...

8-1120 - Administration of act; Director of Banking and Finance; powers and duties; use of information for personal benefit prohibited; Securities Act Cash Fund; created; use; investment; transfers; document filed, when. - 8-1120. Administration of act; Director of Banking and Finance; powers...

8-1121 - Exemption or exception; burden of proof. - 8-1121. Exemption or exception; burden of proof. In any proceeding...

8-1122 - Act; how construed. - 8-1122. Act; how construed. The Securities Act of Nebraska shall...

8-1122.01 - Federal limits rejected. - 8-1122.01. Federal limits rejected. The federal limits on the registration...

8-1123 - Act, how cited. - 8-1123. Act, how cited. Sections 8-1101 to 8-1123 shall be...

8-1301 - Terms, defined. - 8-1301. Terms, defined. For the purposes of sections 8-1302 and...

8-1302 - Deposit in a clearing corporation; procedure; rules and regulations; applicability. - 8-1302. Deposit in a clearing corporation; procedure; rules and regulations;...

8-1303 - Deposit of United States Government securities with a federal reserve bank; procedure; rules and regulations; applicability. - 8-1303. Deposit of United States Government securities with a federal...

8-1401 - Disclosure of confidential records or information; court order; not applicable, when; immunity. - 8-1401. Disclosure of confidential records or information; court order; not...

8-1402 - Provide records or information; costs. - 8-1402. Provide records or information; costs. (1) Any person, party,...

8-1403 - Terms, defined. - 8-1403. Terms, defined. For purposes of sections 8-1401, 8-1402, and...

8-1404 - Death of decedent; information regarding financial or property interests; furnished; to whom; affidavit; contents; immunity from liability; applicability of section. - 8-1404. Death of decedent; information regarding financial or property interests;...

8-1501 - Terms, defined. - 8-1501. Terms, defined. For purposes of sections 8-1501 to 8-1505,...

8-1502 - Acquisition; notice required; exception; Director of Banking and Finance; duties. - 8-1502. Acquisition; notice required; exception; Director of Banking and Finance;...

8-1503 - Acquisition; hearing; when required; procedure. - 8-1503. Acquisition; hearing; when required; procedure. Within ten days after...

8-1504 - Acquisition; notice; contents. - 8-1504. Acquisition; notice; contents. Except as otherwise provided by rule...

8-1505 - Acquisition; disapproval; grounds. - 8-1505. Acquisition; disapproval; grounds. The Director of Banking and Finance...

8-1506 - Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal. - 8-1506. Failing financial institution; Director of Banking and Finance; powers;...

8-1506.01 - Financial institution, defined. - 8-1506.01. Financial institution, defined. For purposes of sections 8-1506 to...

8-1507 - Cross-industry acquisition; acquisition and operation as bank subsidiary; when authorized. - 8-1507. Cross-industry acquisition; acquisition and operation as bank subsidiary; when...

8-1508 - Application by bank or bank holding company; terms and conditions. - 8-1508. Application by bank or bank holding company; terms and...

8-1509 - Acquisition by bank holding company; prohibited; exceptions. - 8-1509. Acquisition by bank holding company; prohibited; exceptions. A bank...

8-1510 - Cross-industry acquisition or merger; application; notice; hearing. - 8-1510. Cross-industry acquisition or merger; application; notice; hearing. (1) The...

8-1511 - Terms, defined. - 8-1511. Terms, defined. For purposes of sections 8-1511 to 8-1513,...

8-1512 - Bank or thrift institution; acquire credit card bank; conditions; sections, how construed. - 8-1512. Bank or thrift institution; acquire credit card bank; conditions;...

8-1513 - Application; contents; approval; considerations; director; powers and duties. - 8-1513. Application; contents; approval; considerations; director; powers and duties. (1)...

8-1516 - Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when. - 8-1516. Bank; purchase or merger; financial institution; cross-industry merger or...

8-1601 - Terms, defined. - 8-1601. Terms, defined. For purposes of sections 8-1601 to 8-1605,...

8-1602 - Formation of bankers bank; requirements. - 8-1602. Formation of bankers bank; requirements. A bankers bank may...

8-1603 - Provisions applicable. - 8-1603. Provisions applicable. A bankers bank shall be subject to...

8-1604 - Repurchase of capital stock; limitation. - 8-1604. Repurchase of capital stock; limitation. A bankers bank may...

8-1605 - Acquisition of stock; limitation. - 8-1605. Acquisition of stock; limitation. A bank may subscribe to,...

8-1701 - Code, how cited. - 8-1701. Code, how cited. Sections 8-1701 to 8-1737 shall be...

8-1702 - Definitions, sections found. - 8-1702. Definitions, sections found. For purposes of the Commodity Code,...

8-1703 - Board of trade, defined. - 8-1703. Board of trade, defined. Board of trade shall mean...

8-1704 - CFTC rule, defined. - 8-1704. CFTC rule, defined. CFTC rule shall mean any rule,...

8-1705 - Commodity, defined. - 8-1705. Commodity, defined. (1) Commodity shall mean, except as otherwise...

8-1706 - Commodity contract, defined. - 8-1706. Commodity contract, defined. Commodity contract shall mean any account,...

8-1707 - Commodity Exchange Act, defined. - 8-1707. Commodity Exchange Act, defined. Commodity Exchange Act shall mean...

8-1708 - Commodity Futures Trading Commission, defined. - 8-1708. Commodity Futures Trading Commission, defined. Commodity Futures Trading Commission...

8-1709 - Commodity merchant, defined. - 8-1709. Commodity merchant, defined. Commodity merchant shall mean any of...

8-1710 - Commodity option, defined. - 8-1710. Commodity option, defined. Commodity option shall mean any account,...

8-1711 - Director, defined. - 8-1711. Director, defined. Director shall mean the Director of Banking...

8-1712 - Financial institution, defined. - 8-1712. Financial institution, defined. Financial institution shall mean a bank,...

8-1713 - Offer, defined. - 8-1713. Offer, defined. Offer shall mean every offer to sell,...

8-1714 - Person, defined. - 8-1714. Person, defined. Person shall mean an individual, a corporation,...

8-1715 - Precious metal, defined. - 8-1715. Precious metal, defined. Precious metal shall mean the following...

8-1716 - Sale or sell, defined. - 8-1716. Sale or sell, defined. Sale or sell shall mean...

8-1717 - Sale or purchase of commodity; prohibited; exception. - 8-1717. Sale or purchase of commodity; prohibited; exception. Except as...

8-1717.01 - Failure to make physical delivery; defense. - 8-1717.01. Failure to make physical delivery; defense. It shall be...

8-1718 - Transactions; authorized purchaser or seller. - 8-1718. Transactions; authorized purchaser or seller. (1) Section 8-1717 shall...

8-1719 - Transaction; accounts or contracts authorized; director; adopt rules and regulations. - 8-1719. Transaction; accounts or contracts authorized; director; adopt rules and...

8-1720 - Commodity merchant; board of trade; requirements. - 8-1720. Commodity merchant; board of trade; requirements. (1) No person...

8-1721 - Prohibited acts. - 8-1721. Prohibited acts. (1) No person shall directly or indirectly...

8-1721.01 - Cause of action under commodity contract authorized; exception; statute of limitations; waiver of compliance with code; void. - 8-1721.01. Cause of action under commodity contract authorized; exception; statute...

8-1722 - Liability; joint and several. - 8-1722. Liability; joint and several. (1) The act, omission, or...

8-1723 - Securities Act of Nebraska; applicability of code. - 8-1723. Securities Act of Nebraska; applicability of code. Nothing in...

8-1724 - Code, how construed. - 8-1724. Code, how construed. The Commodity Code may be construed...

8-1725 - Director; investigation; enforcement; powers. - 8-1725. Director; investigation; enforcement; powers. (1) The director may make...

8-1726 - Violations of code; director; powers. - 8-1726. Violations of code; director; powers. (1) If the director...

8-1727 - Violations of code; civil remedies. - 8-1727. Violations of code; civil remedies. (1) Upon a proper...

8-1728 - Violations of commodity code of foreign state; remedies. - 8-1728. Violations of commodity code of foreign state; remedies. (1)...

8-1729 - Violations of code; criminal penalties; enforcement. - 8-1729. Violations of code; criminal penalties; enforcement. (1) Any person...

8-1730 - Code; administration; use of information for personal gain or benefit prohibited; public information; confidentiality; privilege. - 8-1730. Code; administration; use of information for personal gain or...

8-1731 - Uniform application and interpretation of code; securities regulation and enforcement; governmental cooperation; authorized. - 8-1731. Uniform application and interpretation of code; securities regulation and...

8-1732 - Director; adopt rules and regulations; standards. - 8-1732. Director; adopt rules and regulations; standards. (1) In addition...

8-1733 - Service of process. - 8-1733. Service of process. When a person, including a nonresident...

8-1734 - Purchase, sale, or offer within state; laws applicable; exceptions. - 8-1734. Purchase, sale, or offer within state; laws applicable; exceptions....

8-1735 - Administrative proceeding; notice of intent; summary order; notice; hearing. - 8-1735. Administrative proceeding; notice of intent; summary order; notice; hearing....

8-1736 - Appeal; procedure. - 8-1736. Appeal; procedure. (1) Any person aggrieved by a final...

8-1737 - Exemption; burden of proof. - 8-1737. Exemption; burden of proof. It shall not be necessary...

8-1901 - Terms, defined. - 8-1901. Terms, defined. For purposes of sections 8-1901 to 8-1903,...

8-1902 - Name of financial institution; use of similar names unlawful; power of department. - 8-1902. Name of financial institution; use of similar names unlawful;...

8-1903 - Rules and regulations. - 8-1903. Rules and regulations. The department may adopt and promulgate...

8-2001 - Terms, defined. - 8-2001. Terms, defined. For purposes of sections 8-2001 to 8-2005,...

8-2002 - Sections; applicability. - 8-2002. Sections; applicability. Sections 8-2001 to 8-2005 apply to a...

8-2003 - Compliance review documents; confidentiality, exception; use in evidence. - 8-2003. Compliance review documents; confidentiality, exception; use in evidence. Except...

8-2004 - Compliance review documents; confidentiality; held by governmental agency; effect. - 8-2004. Compliance review documents; confidentiality; held by governmental agency; effect....

8-2005 - Sections; how construed. - 8-2005. Sections; how construed. Sections 8-2001 to 8-2004 are not...

8-2101 - Act, how cited. - 8-2101. Act, how cited. Sections 8-2101 to 8-2108 shall be...

8-2102 - Terms, defined. - 8-2102. Terms, defined. For purposes of the Interstate Branching and...

8-2103 - Nebraska state chartered bank; powers. - 8-2103. Nebraska state chartered bank; powers. (1) A Nebraska state...

8-2104 - Out-of-state bank; powers; interstate merger transaction; notice; powers and duties. - 8-2104. Out-of-state bank; powers; interstate merger transaction; notice; powers and...

8-2106 - Interstate merger transaction; when prohibited. - 8-2106. Interstate merger transaction; when prohibited. An interstate merger transaction...

8-2107 - Director; powers and duties; costs. - 8-2107. Director; powers and duties; costs. (1) The director may...

8-2108 - Branch closing or disposal; act; how construed. - 8-2108. Branch closing or disposal; act; how construed. Nothing in...

8-2202 - Transferred to section 30-3883. - 8-2202. Transferred to section 30-3883.

8-2203 - Transferred to section 30-3884. - 8-2203. Transferred to section 30-3884.

8-2204 - Transferred to section 30-3885. - 8-2204. Transferred to section 30-3885.

8-2205 - Transferred to section 30-3886. - 8-2205. Transferred to section 30-3886.

8-2209 - Transferred to section 30-3887. - 8-2209. Transferred to section 30-3887.

8-2210 - Transferred to section 30-3888. - 8-2210. Transferred to section 30-3888.

8-2211 - Transferred to section 30-3889. - 8-2211. Transferred to section 30-3889.

8-2301 - Act, how cited. - 8-2301. Act, how cited. Sections 8-2301 to 8-2313 shall be...

8-2302 - Terms, defined. - 8-2302. Terms, defined. For purposes of the Interstate Trust Company...

8-2303 - Nebraska state-chartered trust company; out-of-state branch trust offices; authorized. - 8-2303. Nebraska state-chartered trust company; out-of-state branch trust offices; authorized....

8-2304 - Nebraska state-chartered trust company; out-of-state representative trust offices; authorized. - 8-2304. Nebraska state-chartered trust company; out-of-state representative trust offices; authorized....

8-2305 - Out-of-state trust company; instate branch trust offices; authorized. - 8-2305. Out-of-state trust company; instate branch trust offices; authorized. An...

8-2306 - Out-of-state trust company; instate branch trust offices; requirements; procedure. - 8-2306. Out-of-state trust company; instate branch trust offices; requirements; procedure....

8-2307 - Out-of-state trust company; instate branch trust offices; director; approval. - 8-2307. Out-of-state trust company; instate branch trust offices; director; approval....

8-2308 - Out-of-state trust company with instate branch trust office; representative trust offices; authorized; when. - 8-2308. Out-of-state trust company with instate branch trust office; representative...

8-2309 - Out-of-state trust company with instate branch trust office; representative trust offices; requirements; procedure. - 8-2309. Out-of-state trust company with instate branch trust office; representative...

8-2310 - Out-of-state trust company without instate branch trust office; representative trust offices; authorized; when. - 8-2310. Out-of-state trust company without instate branch trust office; representative...

8-2311 - Out-of-state trust company without instate branch trust office; representative trust offices; requirements; procedure. - 8-2311. Out-of-state trust company without instate branch trust office; representative...

8-2312 - Branch trust office; representative trust office; director; powers. - 8-2312. Branch trust office; representative trust office; director; powers. (1)...

8-2313 - Act, how construed. - 8-2313. Act, how construed. Nothing in the Interstate Trust Company...

8-2401 - Formation; conditions. - 8-2401. Formation; conditions. A credit card bank may be formed...

8-2402 - Charter; grant; when. - 8-2402. Charter; grant; when. The Department of Banking and Finance...

8-2403 - Provisions applicable. - 8-2403. Provisions applicable. A credit card bank shall be subject...

8-2501 - Written solicitation; restrictions. - 8-2501. Written solicitation; restrictions. (1) Except as provided in section...

8-2502 - Written solicitation; restriction on use of loan information; exception. - 8-2502. Written solicitation; restriction on use of loan information; exception....

8-2503 - Advertisement or written solicitation; comparison authorized. - 8-2503. Advertisement or written solicitation; comparison authorized. It is not...

8-2504 - Violation; cease and desist order; fine. - 8-2504. Violation; cease and desist order; fine. (1) The Department...

8-2505 - Financial institution, defined. - 8-2505. Financial institution, defined. For purposes of sections 8-2501 to...

8-2601 - Act, how cited. - 8-2601. Act, how cited. Sections 8-2601 to 8-2615 shall be...

8-2602 - Terms, defined. - 8-2602. Terms, defined. For purposes of the Credit Report Protection...

8-2603 - Security freeze; request. - 8-2603. Security freeze; request. A consumer may elect to place...

8-2603.01 - Protected consumer; security freeze; request; creation of record for protected consumer; placement of freeze. - 8-2603.01. Protected consumer; security freeze; request; creation of record for...

8-2604 - Consumer reporting agency; release of credit report or other information prohibited without authorization. - 8-2604. Consumer reporting agency; release of credit report or other...

8-2605 - Consumer reporting agency; placement of security freeze; when; written confirmation to consumer. - 8-2605. Consumer reporting agency; placement of security freeze; when; written...

8-2606 - Consumer reporting agency; disclose process of placing and temporarily lifting security freeze; consumer request to lift freeze; when. - 8-2606. Consumer reporting agency; disclose process of placing and temporarily...

8-2607 - Security freeze; duration; consumer reporting agency; place hold on file; release; notice; temporarily lift security freeze; removal of freeze; request from consumer. - 8-2607. Security freeze; duration; consumer reporting agency; place hold on...

8-2608 - Consumer reporting agency; mandatory removal of security freeze; conditions. - 8-2608. Consumer reporting agency; mandatory removal of security freeze; conditions....

8-2608.01 - Protected consumer; security freeze; duration; consumer reporting agency; restrictions on release of information. - 8-2608.01. Protected consumer; security freeze; duration; consumer reporting agency; restrictions...

8-2608.02 - Protected consumer; removal of security freeze; request. - 8-2608.02. Protected consumer; removal of security freeze; request. If a...

8-2608.03 - Protected consumer; remove security freeze; delete record of protected consumer; when. - 8-2608.03. Protected consumer; remove security freeze; delete record of protected...

8-2609 - Consumer reporting agency; power with respect to fees. - 8-2609. Consumer reporting agency; power with respect to fees. (1)...

8-2609.01 - Protected consumer; consumer reporting agency; power with respect to fees. - 8-2609.01. Protected consumer; consumer reporting agency; power with respect to...

8-2610 - Consumer reporting agency; changes to official information in file; written confirmation required; exceptions. - 8-2610. Consumer reporting agency; changes to official information in file;...

8-2611 - Consumer reporting agency; restrictions with respect to third parties; request by third party; how treated. - 8-2611. Consumer reporting agency; restrictions with respect to third parties;...

8-2612 - Consumer reporting agency; information furnished to governmental agency. - 8-2612. Consumer reporting agency; information furnished to governmental agency. The...

8-2613 - Act; use of credit report or information derived from file; applicability. - 8-2613. Act; use of credit report or information derived from...

8-2614 - Entities not considered consumer reporting agencies; not required to place security freeze on file. - 8-2614. Entities not considered consumer reporting agencies; not required to...

8-2614.01 - Protected consumer provisions; applicability. - 8-2614.01. Protected consumer provisions; applicability. Sections 8-2603.01, 8-2608.01, 8-2608.02, 8-2608.03,...

8-2615 - Enforcement of act; Attorney General; powers and duties; violation; civil penalty; recovery of damages. - 8-2615. Enforcement of act; Attorney General; powers and duties; violation;...

8-2701 - Act, how cited. - 8-2701. Act, how cited. Sections 8-2701 to 8-2747 shall be...

8-2702 - Definitions, where found. - 8-2702. Definitions, where found. For purposes of the Nebraska Money...

8-2703 - Applicant, defined. - 8-2703. Applicant, defined. Applicant means a person filing an application...

8-2704 - Authorized delegate, defined. - 8-2704. Authorized delegate, defined. Authorized delegate means an entity designated...

8-2705 - Breach of security of the system, defined. - 8-2705. Breach of security of the system, defined. Breach of...

8-2706 - Control, defined. - 8-2706. Control, defined. Control means the power, directly or indirectly,...

8-2707 - Controlling person, defined. - 8-2707. Controlling person, defined. Controlling person means any person in...

8-2708 - Department, defined. - 8-2708. Department, defined. Department means the Department of Banking and...

8-2709 - Director, defined. - 8-2709. Director, defined. Director means the Director of Banking and...

8-2710 - Electronic instrument, defined. - 8-2710. Electronic instrument, defined. Electronic instrument means a card or...

8-2711 - Executive officer, defined. - 8-2711. Executive officer, defined. Executive officer means the president, chairperson...

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Nebraska Revised Statutes Chapter 8 - Banks and Banking

Nebraska Revised Statutes
Chapter 8 - Banks and Banking