8-1705. Commodity, defined.
(1) Commodity shall mean, except as otherwise specified by the director by rule, regulation, or order:
(a) Any agricultural, grain, or livestock product or byproduct;
(b) Any metal or mineral, including a precious metal;
(c) Any gem or gemstone, whether characterized as precious, semi-precious, or otherwise;
(d) Any fuel, whether liquid, gaseous, or otherwise;
(e) Any foreign currency; and
(f) All other goods, articles, products, or items of any kind.
(2) Commodity shall not include:
(a) A numismatic coin, the fair market value of which is at least fifteen percent higher than the value of the metal it contains;
(b) Real property or any timber, agricultural, or livestock product grown or raised on real property and offered or sold by the owner or lessee of such real property; or
(c) Any work of art offered or sold by art dealers at public auction or offered or sold through a private sale by the owner of such work.
Source
Structure Nebraska Revised Statutes
8-101 - Transferred to section 8-101.03.
8-101.01 - Transferred to section 8-101.02.
8-104 - Director; oath; bond or insurance.
8-105 - Deputies; counsels, examiners, and assistants; salaries; bond or insurance.
8-106 - Director; rules and regulations; standards.
8-107 - Banks; books and accounts; failure to keep; penalty.
8-110 - Banks; bonds; filing; approval; requirements; open to inspection.
8-111 - Director; real estate; power to convey; execution of conveyance.
8-112 - Director; records required; disclosures prohibited; confidential records.
8-113 - Unauthorized use of word bank or its derivatives; penalty.
8-114 - Banks; corporate status required; unlawful banking; penalty.
8-115 - Banks; digital asset depositories; charter or grant of authority required.
8-115.01 - Banks; new charter; transfer of charter; procedure.
8-116 - Banks; capital stock; amount required.
8-116.01 - Banks; capital notes and debentures; issuance; conditions.
8-118 - Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty.
8-119 - Capital stock; sale; compensation prohibited; false statement; penalties.
8-120 - Corporation; application to conduct, merge, or transfer bank; contents.
8-122 - Issuance of charter to transact business.
8-123 - Transferred to section 8-1902.
8-124 - Banks; board of directors; president; meetings; examination; audit.
8-124.01 - Banks; board of directors; vacancy; notice; filling; application for approval.
8-125 - Banks; board of directors; meetings; record; contents; publication.
8-126 - Bank directors; qualifications; approval by department; revocation of approval; procedure.
8-127 - List of stockholders; open to inspection; violation; penalty.
8-128 - Capital stock; increase; decrease; notice; publication; denial by director, when.
8-129 - Stockholders' meeting; director may call; notice; expense.
8-133 - Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized.
8-134 - Deposits; repayment only on presentation of pass book, when; notice.
8-135 - Deposits; withdrawal methods authorized; lease of safe deposit box; section; how construed.
8-137 - Checks; certification; requirements; effect.
8-138 - Deposits; receiving when insolvent; prohibition; penalty.
8-140 - Mortgage loan originator; registration.
8-141 - Loans; limits; exceptions.
8-142 - Loans; excessive amount; violations; penalty.
8-143 - Loans; excessive amount; violations; forfeiture of charter; directors' personal liability.
8-144 - Loans or extension of credit; improper; willful and knowing violation; liability.
8-145 - Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty.
8-148.01 - Corporation operating a computer center; investment of funds; limitation.
8-148.04 - Community development investments; conditions.
8-148.05 - Qualified Canadian Government obligations; investment.
8-148.06 - Banks; subscribe, invest, buy, own, and sell stock; bank subsidiaries; limitation.
8-148.07 - Bank subsidiary; authorized activities.
8-148.08 - Bank subsidiary; examination and regulation.
8-148.10 - Digital asset depository institution; investment; conditions.
8-150 - Banks; real estate; power to acquire and convey; limitations and conditions.
8-152 - Banks; loans on real estate; authorized.
8-153 - Checks; preprinted information; cleared at par; exception.
8-157 - Branch banking; Director of Banking and Finance; powers.
8-158 - Banks; appointment as personal representative or special administrator; authorized.
8-159 - Banks; trust department; authorization.
8-160 - Banks; trust department; amendment of charter; supervision.
8-161 - Banks; trust department; application; investigation; authorization.
8-162 - Banks; trust department; separation from other departments; powers; duties.
8-162.01 - Banks; trust department; conduct of business; location.
8-162.02 - Bank; fiduciary account controlled by trust department; collateral; public funds exempt.
8-163 - Dividends; withdrawal of capital or surplus prohibited; not made; when.
8-164 - Dividends declared; conditions.
8-165 - Losses; charged to surplus fund; restoration of surplus fund; effect on dividends.
8-166 - Banks; reports to department; form; number required; verification; waiver.
8-167 - Banks; reports to department; contents.
8-168 - Banks; special reports to director.
8-169 - Banks; reports; published statements; failure to make; penalty, recovery.
8-170 - Records and files; time required to be kept; destroy, when.
8-171 - Records; destruction; liability; excuse for failure to produce.
8-174 - Records and files; destruction; applicable to national banks.
8-175 - Banks; false entry or statement; other offenses relating to books and records; penalty.
8-177 - Banks; consolidation; approval required; creditors' claims.
8-179 - National bank; reorganization as state bank; procedure; trust company business; charter.
8-180 - State bank; reorganization as national bank; vote required.
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.
8-184 - Voluntary liquidation; approval required; examination; fees.
8-185 - Voluntary liquidation; procedure.
8-186 - Bank; possession; voluntary surrender to department; notice; posting; liens dissolved.
8-188 - Banks; possession by department; effective upon notice.
8-189 - Banks; attempted prevention of possession by department; penalty.
8-192 - Banks; possession by department; inventory of assets and liabilities; filing.
8-193 - Banks; redelivery of possession; bond; departmental supervision; repossession by department.
8-194 - Insolvent banks; determination; declaration by director; filing.
8-196 - Insolvent banks; liquidation; injunction; appeal; bond.
8-198 - Financial institutions; designation of receiver and liquidating agent; department; powers.
8-199 - Financial institutions; department as receiver; powers; no compensation to director.
8-1,101 - Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions.
8-1,103 - Insolvent banks; liquidation; Director of Banking and Finance; powers.
8-1,105 - Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction.
8-1,106 - Insolvent banks; claims; filing; time limit.
8-1,108 - Insolvent banks; claims; objections to classification; hearing.
8-1,110 - Insolvent banks; claims; priority.
8-1,111 - Insolvent banks; priority; not affected by federal deposit insurance.
8-1,112 - Insolvent banks; director; payment of dividends.
8-1,113 - Insolvent banks; liquidation expenses; allocation; certification.
8-1,116 - Insolvent banks; stockholders; restoration of solvency; conditions.
8-1,117 - Banks; impaired capital; assessments on stock to restore; preferred stock excepted.
8-1,119 - Violations; general penalty.
8-1,124 - Emergencies; terms, defined.
8-1,125 - Emergencies; proclamation; director; effect; temporary office.
8-1,126 - Emergencies; officers; powers.
8-1,127 - Emergency; proclamation; President of United States; Governor; effect.
8-1,128 - Emergency; closing; notice; contents.
8-1,129 - Emergencies; laws applicable.
8-1,133 - Bank; business of leasing personal property; subject to rules and regulations.
8-1,136 - Action to enjoin and enforce compliance.
8-1,137 - Evidence of violation; refer to prosecuting attorney.
8-1,138 - Violation of final order; liability; penalty.
8-1,139 - Misapplication of funds or assets; penalty.
8-1,141 - Controllable electronic record custody; qualified custodian; requirements.
8-1,142 - Controllable electronic record custody; rules and regulations.
8-1,143 - Controllable electronic records; courts; jurisdiction.
8-202 - Articles of incorporation; filing.
8-204 - Directors; qualifications; duties; vacancies.
8-205 - Capital stock; amount required; exception; impairment of capital stock; department; powers.
8-205.01 - Fidelity bond; requirements; director; powers and duties.
8-207 - Appointment as fiduciary, authorized; oath.
8-208 - Conveyances; execution.
8-209 - Pledge of securities with Department of Banking and Finance; amount required.
8-210 - Securities; kinds authorized; pledge with Department of Banking and Finance.
8-212 - Pledged securities; primarily liable for trust or fiduciary obligations and losses.
8-214 - Pledged securities; release upon surrender of fiduciary powers; conditions.
8-215 - Pledged securities; release upon liquidation; conditions.
8-216 - Pledged securities; interest; company's right to collect.
8-217 - Pledged securities; substitute; when required.
8-218 - Examination; powers and duties of Department of Banking and Finance.
8-218.01 - Inactive company; charter revoked; when; release of assets.
8-221 - Liquidation; insolvency; injunction to prevent transaction of business.
8-223 - Statements required; when; annual report, defined; penalty.
8-224 - Reports; form; publication; trust company; disclosure statement.
8-224.01 - Prohibited acts; violation; penalties; applicability.
8-225 - False statement or book entry; destruction or secretion of records; penalty.
8-226 - Trust terms; use restricted; penalty.
8-227 - State trust company; merger or consolidation with national banking association; procedure.
8-228 - State trust company; merger or consolidation with a national bank; effect.
8-229.01 - State trust company; merger or consolidation with state bank; procedure.
8-229.02 - State trust company; merger or consolidation with a state bank; effect.
8-232 - Designation of bank as fiduciary in a will or other instrument; effect.
8-233 - Trust company; substituted as fiduciary; accounting; transfer of assets.
8-234 - Branch trust offices authorized; procedure.
8-235 - Representative trust offices authorized; procedure.
8-301 - Supervision and control; powers of Department of Banking and Finance.
8-302 - Power to require and receive payments from members; limitations.
8-303 - Stock; ownership; limit; investment shares; loans.
8-304 - Stockholders; voting; limitations.
8-305 - Corporate name; requirements; penalty.
8-306 - Capital stock; amount; articles of incorporation; filing fees.
8-307.01 - Pensions and retirement plans; adoption.
8-309 - Stock; withdrawal; limit; funds applicable.
8-310 - Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements.
8-311 - Stock; withdrawals by borrowing members; funds applicable.
8-312 - Stock; enforcement of withdrawals by directors.
8-313 - Stock; enforced withdrawal; time; notice of intention.
8-314 - Stock; enforced withdrawal; notice of intention; contents.
8-315 - Loans; prepayment; required provisions; procedure.
8-316 - Loans; delinquency; required provisions; association's rights; computation of balance due.
8-317 - Certificates of stock; records; payments; matured stock; right to withdraw.
8-320 - Reserve funds; idle funds; investments authorized; deposit of funds in banks.
8-320.01 - Investments; service corporations.
8-321 - Loans; evidence of indebtedness; form; parity with federal associations.
8-323 - Mortgages; assignment to Home Owners' Loan Corporation authorized; condition.
8-324 - Stock; availability for purchase of real estate or payment of loan.
8-325 - Real estate; acquisition and disposal; powers; limitations.
8-327 - Dividends; how and when paid.
8-328 - Records; requirements.
8-329 - Taxation; real estate.
8-330 - Loans; charges authorized; statement; interest rate.
8-332 - Annual statement; publication; special reports; violation; penalty.
8-333 - False statement or book entry; penalty.
8-335 - Liquidation; insolvency; special shareholders' meeting; report of department.
8-336 - Liquidation; insolvency; inventory; collection of assets; expenses.
8-337 - Insolvency; reorganization; surrender of assets by Department of Banking and Finance.
8-339 - Involuntary liquidation; duty of Department of Banking and Finance.
8-340 - Rules and regulations.
8-340.01 - Executive officers and employees; bonding requirements.
8-345.01 - Automatic teller machines; authorized.
8-345.02 - New branch; limitation.
8-347 - State association; conversion into federal savings and loan association; procedure.
8-350 - Federal savings and loan association; conversion into state association; procedure.
8-353 - Federal savings and loan association; conversion into state association; effect.
8-356 - Capital stock savings and loan association, defined; capital stock; how treated.
8-357 - Definitions, sections found.
8-360 - Capital accounts, defined.
8-361 - Certificate of approval, defined.
8-363 - Existing mutual association, defined.
8-364 - Foreign association, defined.
8-365 - Net worth of a stock association, defined.
8-366 - Capital stock, defined.
8-367 - Savings deposit, defined.
8-369 - Withdrawable account, defined.
8-370 - Withdrawal value, defined.
8-371 - Capital stock association; organization; prerequisites.
8-372 - Capital stock association; application; contents.
8-374 - Department; hearing on application; notice; purpose.
8-375 - Department; issue certificate of approval; when.
8-376 - Capital stock association; transaction of business; conditions.
8-377 - Payment to person selling stock prohibited; exception.
8-380 - Conversion; plan of conversion; requirements.
8-381 - Mutual association; conversion; certificate of conversion; issuance; when effective.
8-382 - Mutual association; conversion; effect.
8-384 - Sections, how construed.
8-405 - Transferred to section 8-403.01.
8-451 - Transferred to section 8-410.02.
8-502 - Liability; determination of applicable law.
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.
8-604 - Financial Institution Assessment Cash Fund; created; use; investment.
8-605 - Director of Banking and Finance; assessment; proration; special assessment.
8-701 - Banking institution; definition.
8-704 - Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights.
8-705 - Examinations, reports of other examiners; Director of Banking and Finance may accept.
8-710 - Transferred to section 8-116.01.
8-713 - Investments in National Housing Act securities; general laws not applicable.
8-714 - Federal Home Loan Bank; members authorized.
8-715 - Federal Home Loan Bank members; powers.
8-716 - Federal Home Loan Bank members; tax exemption prohibited.
8-817 - Transferred to section 45-115.
8-818 - Personal loans; rate of interest allowed.
8-820 - Personal loans; credit cards; interest; service fee; fee in lieu of interest.
8-820.01 - Bank credit cards; federal most-favored-lender doctrine; public policy declaration.
8-821 - Personal loans; additional charges.
8-822 - Personal loans; method of computation; prepayment; rebates; delinquency charges.
8-826 - Personal loans; duties of department.
8-905 - Transferred to section 8-1512.
8-906 - Transferred to section 8-1513.
8-907 - Transferred to section 8-1514.
8-910 - Unlawful acts; authorized ownership or control of banks; limitation.
8-911 - Out-of-state bank holding company; acquisition of banks; conditions.
8-912 - Ownership, acquisition, or control of subsidiary in foreign state; when.
8-913 - Bank holding company; registration required; when.
8-915 - Examinations; costs; reports in lieu of examination; director; powers.
8-917 - Rules and regulations.
8-918 - Unsafe or unauthorized activities; powers of department.
8-1015 - Transferred to section 8-1001.01.
8-1101.01 - Federal rules and regulations; fair practice or ethical rules or standards; defined.
8-1102 - Fraudulent and other prohibited practices.
8-1104 - Registration of securities; exceptions.
8-1106 - Registration by coordination.
8-1107 - Registration by qualification.
8-1108 - Registration of securities; requirements; fees; effective date; reports; director, powers.
8-1108.01 - Securities; sale without registration; cease and desist order; fine; lien; hearing.
8-1109 - Registration of securities; denial, suspension, or revocation; grounds.
8-1109.01 - Registration of securities; denial, suspension, or revocation; additional grounds.
8-1110 - Securities exempt from registration.
8-1111 - Transactions exempt from registration.
8-1112 - Registrant; subject to personal jurisdiction.
8-1113 - False or misleading filings; unlawful.
8-1114 - Unlawful representation concerning merits of registration or exemption.
8-1115 - Investigations; subpoena; director; powers.
8-1115.01 - Investigation or other proceeding; prohibited acts.
8-1116 - Violations; injunction; receiver; appointment; additional court orders authorized.
8-1118 - Violations; damages; statute of limitations.
8-1121 - Exemption or exception; burden of proof.
8-1122.01 - Federal limits rejected.
8-1302 - Deposit in a clearing corporation; procedure; rules and regulations; applicability.
8-1402 - Provide records or information; costs.
8-1502 - Acquisition; notice required; exception; Director of Banking and Finance; duties.
8-1503 - Acquisition; hearing; when required; procedure.
8-1504 - Acquisition; notice; contents.
8-1505 - Acquisition; disapproval; grounds.
8-1506.01 - Financial institution, defined.
8-1507 - Cross-industry acquisition; acquisition and operation as bank subsidiary; when authorized.
8-1508 - Application by bank or bank holding company; terms and conditions.
8-1509 - Acquisition by bank holding company; prohibited; exceptions.
8-1510 - Cross-industry acquisition or merger; application; notice; hearing.
8-1512 - Bank or thrift institution; acquire credit card bank; conditions; sections, how construed.
8-1513 - Application; contents; approval; considerations; director; powers and duties.
8-1602 - Formation of bankers bank; requirements.
8-1603 - Provisions applicable.
8-1604 - Repurchase of capital stock; limitation.
8-1605 - Acquisition of stock; limitation.
8-1702 - Definitions, sections found.
8-1703 - Board of trade, defined.
8-1706 - Commodity contract, defined.
8-1707 - Commodity Exchange Act, defined.
8-1708 - Commodity Futures Trading Commission, defined.
8-1709 - Commodity merchant, defined.
8-1710 - Commodity option, defined.
8-1712 - Financial institution, defined.
8-1715 - Precious metal, defined.
8-1716 - Sale or sell, defined.
8-1717 - Sale or purchase of commodity; prohibited; exception.
8-1717.01 - Failure to make physical delivery; defense.
8-1718 - Transactions; authorized purchaser or seller.
8-1719 - Transaction; accounts or contracts authorized; director; adopt rules and regulations.
8-1720 - Commodity merchant; board of trade; requirements.
8-1722 - Liability; joint and several.
8-1723 - Securities Act of Nebraska; applicability of code.
8-1725 - Director; investigation; enforcement; powers.
8-1726 - Violations of code; director; powers.
8-1727 - Violations of code; civil remedies.
8-1728 - Violations of commodity code of foreign state; remedies.
8-1729 - Violations of code; criminal penalties; enforcement.
8-1732 - Director; adopt rules and regulations; standards.
8-1734 - Purchase, sale, or offer within state; laws applicable; exceptions.
8-1735 - Administrative proceeding; notice of intent; summary order; notice; hearing.
8-1737 - Exemption; burden of proof.
8-1902 - Name of financial institution; use of similar names unlawful; power of department.
8-1903 - Rules and regulations.
8-2002 - Sections; applicability.
8-2003 - Compliance review documents; confidentiality, exception; use in evidence.
8-2004 - Compliance review documents; confidentiality; held by governmental agency; effect.
8-2005 - Sections; how construed.
8-2103 - Nebraska state chartered bank; powers.
8-2104 - Out-of-state bank; powers; interstate merger transaction; notice; powers and duties.
8-2106 - Interstate merger transaction; when prohibited.
8-2107 - Director; powers and duties; costs.
8-2108 - Branch closing or disposal; act; how construed.
8-2202 - Transferred to section 30-3883.
8-2203 - Transferred to section 30-3884.
8-2204 - Transferred to section 30-3885.
8-2205 - Transferred to section 30-3886.
8-2209 - Transferred to section 30-3887.
8-2210 - Transferred to section 30-3888.
8-2211 - Transferred to section 30-3889.
8-2303 - Nebraska state-chartered trust company; out-of-state branch trust offices; authorized.
8-2305 - Out-of-state trust company; instate branch trust offices; authorized.
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.
8-2312 - Branch trust office; representative trust office; director; powers.
8-2401 - Formation; conditions.
8-2402 - Charter; grant; when.
8-2403 - Provisions applicable.
8-2501 - Written solicitation; restrictions.
8-2502 - Written solicitation; restriction on use of loan information; exception.
8-2503 - Advertisement or written solicitation; comparison authorized.
8-2504 - Violation; cease and desist order; fine.
8-2505 - Financial institution, defined.
8-2603 - Security freeze; request.
8-2608 - Consumer reporting agency; mandatory removal of security freeze; conditions.
8-2608.02 - Protected consumer; removal of security freeze; request.
8-2608.03 - Protected consumer; remove security freeze; delete record of protected consumer; when.
8-2609 - Consumer reporting agency; power with respect to fees.
8-2609.01 - Protected consumer; consumer reporting agency; power with respect to fees.
8-2612 - Consumer reporting agency; information furnished to governmental agency.
8-2613 - Act; use of credit report or information derived from file; applicability.
8-2614.01 - Protected consumer provisions; applicability.
8-2702 - Definitions, where found.
8-2704 - Authorized delegate, defined.
8-2705 - Breach of security of the system, defined.
8-2707 - Controlling person, defined.
8-2710 - Electronic instrument, defined.
8-2711 - Executive officer, defined.
8-2712 - Key shareholder, defined.
8-2714 - Material litigation, defined.
8-2715 - Monetary value, defined.
8-2716 - Money transmission, defined.
8-2717 - Nationwide Mortgage Licensing System and Registry, defined.
8-2718 - Outstanding payment instrument, defined.
8-2719 - Payment instrument, defined.
8-2720 - Permissible investments, defined.
8-2723 - Stored value, defined.
8-2724 - Licensure requirement; applicability.
8-2725 - License required; license not transferable or assignable.
8-2726 - License; applicant; qualifications; requirements.
8-2727 - License applicant; surety bond; alternate security; duration.
8-2728 - Licensee; investments required; waiver.
8-2729 - License application; form; contents.
8-2732 - Application fee; processing fee.
8-2734 - License; renewal application; licensing fee; processing fee; report; contents.
8-2735 - Licensee; notice to director; when; report; contents.
8-2738 - Licensee; books, accounts, and records.
8-2739 - Licensee; authorized delegate; contract; contents.
8-2740 - Authorized delegate; duties.
8-2744 - Violations; orders authorized.
8-2745 - Violations; penalties.
8-2746 - Rules and regulations.
8-2747 - Fees, charges, costs, and fines; disposition.
8-2906 - Financial exploitation; qualified person; notify agencies.
8-2907 - Financial exploitation; qualified person; notify third party; immunity.
8-2909 - Broker-dealer; investment adviser; provide access to records; immunity.
8-3002 - Legislative findings and declarations.
8-3004 - Director; powers and duties.
8-3006 - Digital asset depository institution; subject to other provisions of law.
8-3008 - Digital asset depository account; disclosures to customer; requirements.
8-3009 - Digital asset depository; required liquid assets.
8-3010 - Digital asset depository; compliance with state and federal laws; required.
8-3013 - Digital asset depository institution; capital and surplus requirements.
8-3017 - Application for charter or authority to operate; hearing; how conducted.
8-3018 - Application for charter or authority to operate; director; investigation and examination.
8-3020 - Conditions to commence business; compliance required; failure to commence business; effect.
8-3022 - Surety bond; pledge of assets; requirements; treatment.
8-3024 - Digital asset business activities authorized.
8-3025 - Charter or authority; suspend or revoke; grounds.
8-3026 - Charter or authority; surrendered, suspended, or revoked; effect.
8-3028 - Voluntary dissolution; procedure.
8-3029 - Reports; failure to submit as prescribed; fee.
8-3030 - Digital asset depository; officer, director, employee, or agent; removal; grounds.