Nebraska Revised Statutes
Chapter 8 - Banks and Banking
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 bank; assets; valuation.
Without approval by the director, no asset shall be carried on the books of the bank resulting pursuant to section 8-181, when the resulting bank is a state bank, at a valuation higher than that on the books of the converting, merging, or consolidating bank at the time of the examination, by a state or national bank examiner, last occurring before the effective date of the conversion, merger, or consolidation.
Source

Structure Nebraska Revised Statutes

Nebraska Revised Statutes

Chapter 8 - Banks and Banking

8-101 - Transferred to section 8-101.03.

8-101.01 - Transferred to section 8-101.02.

8-101.02 - Act, how cited.

8-101.03 - Terms, defined.

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

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

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.

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

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

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

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.

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

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

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.

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

8-140 - 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.

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

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.

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

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

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.

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

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.

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

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

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.

8-150 - 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.

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

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.

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

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.

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

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

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

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

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

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

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

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.

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

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

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.

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

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

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

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

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

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.

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

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

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

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

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

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

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

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

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.

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

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

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

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

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

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.

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

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

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

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

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.

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

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

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

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

8-1,135 - Appeal; procedure.

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.

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

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.

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

8-201.01 - Act, how cited.

8-202 - Articles of incorporation; filing.

8-203 - General powers.

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.

8-206 - Specific powers.

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.

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

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

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

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.

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

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

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

8-222 - Maximum liability.

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

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.

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

8-230 - Terms, defined.

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

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.

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

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.

8-318 - 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.

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

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.

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

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.

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

8-327 - Dividends; how and when paid.

8-328 - Records; requirements.

8-329 - Taxation; real estate.

8-330 - Loans; charges authorized; statement; interest rate.

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

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

8-333 - False statement or book entry; penalty.

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

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.

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

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

8-340 - Rules and regulations.

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

8-345.01 - Automatic teller machines; authorized.

8-345.02 - New branch; limitation.

8-346 - Books; examination.

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

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

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

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

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

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

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

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

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

8-357 - Definitions, sections found.

8-358 - Association, defined.

8-359 - Department, defined.

8-360 - Capital accounts, defined.

8-361 - Certificate of approval, defined.

8-362 - Director, 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.

8-368 - Stockholder, 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.

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

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.

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

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

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

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

8-382 - Mutual association; conversion; effect.

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

8-384 - Sections, how construed.

8-405 - Transferred to section 8-403.01.

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.

8-502 - Liability; determination of applicable law.

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

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.

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

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

8-701 - Banking institution; definition.

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

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

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.

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

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

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

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

8-710 - Transferred to section 8-116.01.

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

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

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.

8-815 - Terms, defined.

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.

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

8-826 - Personal loans; duties of department.

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

8-829 - Violations; penalty.

8-905 - Transferred to section 8-1512.

8-906 - Transferred to section 8-1513.

8-907 - Transferred to section 8-1514.

8-908 - Act, how cited.

8-909 - Terms, defined.

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.

8-914 - Reports required.

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

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

8-917 - Rules and regulations.

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

8-1015 - Transferred to section 8-1001.01.

8-1101 - Terms, defined.

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

8-1102 - Fraudulent and other prohibited practices.

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;...

8-1104 - 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.

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

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.

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

8-1110 - 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.

8-1117 - Violations; penalty.

8-1118 - Violations; damages; statute of limitations.

8-1119 - Appeal; procedure.

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.

8-1121 - Exemption or exception; burden of proof.

8-1122 - Act; how construed.

8-1122.01 - Federal limits rejected.

8-1123 - Act, how cited.

8-1301 - Terms, defined.

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

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

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

8-1402 - Provide records or information; costs.

8-1403 - Terms, defined.

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

8-1501 - Terms, defined.

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

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.

8-1511 - Terms, defined.

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

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

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

8-1601 - Terms, defined.

8-1602 - Formation of bankers bank; requirements.

8-1603 - Provisions applicable.

8-1604 - Repurchase of capital stock; limitation.

8-1605 - Acquisition of stock; limitation.

8-1701 - Code, how cited.

8-1702 - Definitions, sections found.

8-1703 - Board of trade, defined.

8-1704 - CFTC rule, defined.

8-1705 - Commodity, 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.

8-1711 - Director, defined.

8-1712 - Financial institution, defined.

8-1713 - Offer, defined.

8-1714 - Person, 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.

8-1721 - Prohibited acts.

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

8-1722 - Liability; joint and several.

8-1723 - Securities Act of Nebraska; applicability of code.

8-1724 - Code, how construed.

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.

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

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

8-1732 - Director; adopt rules and regulations; standards.

8-1733 - Service of process.

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

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

8-1736 - Appeal; procedure.

8-1737 - Exemption; burden of proof.

8-1901 - Terms, defined.

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

8-1903 - Rules and regulations.

8-2001 - Terms, defined.

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.

8-2101 - Act, how cited.

8-2102 - Terms, defined.

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.

8-2301 - Act, how cited.

8-2302 - Terms, defined.

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.

8-2305 - 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.

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

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

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

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

8-2312 - Branch trust office; representative trust office; director; powers.

8-2313 - Act, how construed.

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.

8-2601 - Act, how cited.

8-2602 - Terms, defined.

8-2603 - Security freeze; request.

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

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

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

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

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

8-2608 - 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.

8-2608.02 - 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.

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

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

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

8-2614.01 - Protected consumer provisions; applicability.

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

8-2701 - Act, how cited.

8-2702 - Definitions, where found.

8-2703 - Applicant, defined.

8-2704 - Authorized delegate, defined.

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

8-2706 - Control, defined.

8-2707 - Controlling person, defined.

8-2708 - Department, defined.

8-2709 - Director, defined.

8-2710 - Electronic instrument, defined.

8-2711 - Executive officer, defined.

8-2712 - Key shareholder, defined.

8-2713 - Licensee, 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.

8-2721 - Person, defined.

8-2722 - Remit, 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.

8-2730 - Licensee; license and registration through Nationwide Mortgage Licensing System and Registry; department; powers; director; reports; duties; department; duties.

8-2731 - Supervisory information sharing; information and material; how treated; applicability; director; powers.

8-2732 - Application fee; processing fee.

8-2733 - Application; director; duties; powers; onsite investigation; costs; denial of application; reasons; hearing.

8-2734 - License; renewal application; licensing fee; processing fee; report; contents.

8-2735 - Licensee; notice to director; when; report; contents.

8-2736 - Acquisition of control of licensee; notice to director; director; duties; powers; disapproval; grounds; notice; hearing.

8-2737 - Examination, investigation, inquiry request for information; procedure; director; powers; administrative fine; disposition; lien; charge.

8-2738 - Licensee; books, accounts, and records.

8-2739 - Licensee; authorized delegate; contract; contents.

8-2740 - Authorized delegate; duties.

8-2741 - License; suspension or revocation; grounds; director; powers and duties; hearing; surrender; cancellation; expiration.

8-2742 - Authorized delegate; suspension or revocation of designation; grounds; director; powers and duties; hearing; final order; application to modify or rescind.

8-2743 - Cease and desist order; notice; hearing; vacation or modification of order; when; judicial review; enforcement.

8-2744 - Violations; orders authorized.

8-2745 - Violations; penalties.

8-2746 - Rules and regulations.

8-2747 - Fees, charges, costs, and fines; disposition.

8-2801 - Real estate loan agreement, mortgage, deed of trust, security instrument; enforcement and servicing; local ordinance or resolution; limitation.

8-2901 - Terms, defined.

8-2902 - Legislative intent.

8-2903 - Financial exploitation of a vulnerable adult or senior adult; financial institution; authority to delay, refuse, or prevent certain activity; expiration; effect; immunity.

8-2904 - Act, how cited.

8-2905 - Terms, defined.

8-2906 - Financial exploitation; qualified person; notify agencies.

8-2907 - Financial exploitation; qualified person; notify third party; immunity.

8-2908 - Broker-dealer; investment adviser; delay transaction or disbursement; conditions; expiration; court order; immunity.

8-2909 - Broker-dealer; investment adviser; provide access to records; immunity.

8-3001 - Act, how cited.

8-3002 - Legislative findings and declarations.

8-3003 - Terms, defined.

8-3004 - Director; powers and duties.

8-3005 - Digital asset depository; powers; digital asset depository institution; organization; operating authority; demand deposits and loans; prohibited.

8-3006 - Digital asset depository institution; subject to other provisions of law.

8-3007 - Customers; criteria.

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.

8-3011 - Digital asset depository; notice and statement regarding insurance and risk; customer; acknowledgment.

8-3012 - Digital asset depository institution; formation; articles of incorporation; contents; filing; capital requirements; bank holding company; powers.

8-3013 - Digital asset depository institution; capital and surplus requirements.

8-3014 - Financial institution; digital asset depository department; charter amendment; director; powers and duties.

8-3015 - Digital asset depository; act as; authority or charter to operate; required; application; fee.

8-3016 - Application for authority or charter; notice; hearing; director; department; powers and duties.

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.

8-3019 - Application for charter or authority to operate; decision; criteria and requirements; approval; how effected.

8-3020 - Conditions to commence business; compliance required; failure to commence business; effect.

8-3021 - Appeal.

8-3022 - Surety bond; pledge of assets; requirements; treatment.

8-3023 - Reports; director; powers; examination by department; when; assessments and costs; insurance or bond required.

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.

8-3027 - Failure, unsafe or unsound condition, or endangerment of customers' interests; director; conduct liquidation or appoint receiver.

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.

8-3031 - Orders; rules and regulations.

8-3101 - Act, how cited.

8-3102 - Terms, defined.

8-3103 - Contract, security, or instrument; recommended benchmark replacement; how determined; act; effect; applicability.

8-3104 - Recommended benchmark replacement; selection or use; effects; treatment; not subject to liability or certain claims.