Nebraska Revised Statutes
Chapter 8 - Banks and Banking

8-2717 - Nationwide Mortgage Licensing System and Registry, defined. - 8-2717. Nationwide Mortgage Licensing System and Registry, defined. Nationwide Mortgage...

8-2718 - Outstanding payment instrument, defined. - 8-2718. Outstanding payment instrument, defined. Outstanding payment instrument means any...

8-2719 - Payment instrument, defined. - 8-2719. Payment instrument, defined. Payment instrument means any electronic or...

8-2720 - Permissible investments, defined. - 8-2720. Permissible investments, defined. Permissible investments means: (1) Cash; (2)...

8-2721 - Person, defined. - 8-2721. Person, defined. Person means any individual, partnership, limited liability...

8-2722 - Remit, defined. - 8-2722. Remit, defined. Remit, except as used in section 8-2747,...

8-2723 - Stored value, defined. - 8-2723. Stored value, defined. Stored value means monetary value that...

8-2724 - Licensure requirement; applicability. - 8-2724. Licensure requirement; applicability. (1) The requirement for a license...

8-2725 - License required; license not transferable or assignable. - 8-2725. License required; license not transferable or assignable. (1) Except...

8-2726 - License; applicant; qualifications; requirements. - 8-2726. License; applicant; qualifications; requirements. To qualify for a license...

8-2727 - License applicant; surety bond; alternate security; duration. - 8-2727. License applicant; surety bond; alternate security; duration. (1)(a) Except...

8-2728 - Licensee; investments required; waiver. - 8-2728. Licensee; investments required; waiver. (1) Each licensee shall at...

8-2729 - License application; form; contents. - 8-2729. License application; form; contents. Each application for a license...

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

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

8-2732 - Application fee; processing fee. - 8-2732. Application fee; processing fee. Each applicant shall submit, with...

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

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

8-2735 - Licensee; notice to director; when; report; contents. - 8-2735. Licensee; notice to director; when; report; contents. (1) A...

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

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

8-2738 - Licensee; books, accounts, and records. - 8-2738. Licensee; books, accounts, and records. (1) Each licensee shall...

8-2739 - Licensee; authorized delegate; contract; contents. - 8-2739. Licensee; authorized delegate; contract; contents. A licensee desiring to...

8-2740 - Authorized delegate; duties. - 8-2740. Authorized delegate; duties. (1) An authorized delegate shall not...

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

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

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

8-2744 - Violations; orders authorized. - 8-2744. Violations; orders authorized. If the director finds, after notice...

8-2745 - Violations; penalties. - 8-2745. Violations; penalties. (1) Except as provided in subsections (2)...

8-2746 - Rules and regulations. - 8-2746. Rules and regulations. The director may adopt and promulgate...

8-2747 - Fees, charges, costs, and fines; disposition. - 8-2747. Fees, charges, costs, and fines; disposition. (1) The department...

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

8-2901 - Terms, defined. - 8-2901. Terms, defined. For purposes of sections 8-2901 to 8-2903:...

8-2902 - Legislative intent. - 8-2902. Legislative intent. (1) It is the intent of the...

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

8-2904 - Act, how cited. - 8-2904. Act, how cited. Sections 8-2904 to 8-2909 shall be...

8-2905 - Terms, defined. - 8-2905. Terms, defined. For purposes of the Nebraska Protection of...

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

8-2907 - Financial exploitation; qualified person; notify third party; immunity. - 8-2907. Financial exploitation; qualified person; notify third party; immunity. (1)...

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

8-2909 - Broker-dealer; investment adviser; provide access to records; immunity. - 8-2909. Broker-dealer; investment adviser; provide access to records; immunity. (1)...

8-3001 - Act, how cited. - 8-3001. Act, how cited. Sections 8-3001 to 8-3031 shall be...

8-3002 - Legislative findings and declarations. - 8-3002. Legislative findings and declarations. The Legislature finds and declares...

8-3003 - Terms, defined. - 8-3003. Terms, defined. For purposes of the Nebraska Financial Innovation...

8-3004 - Director; powers and duties. - 8-3004. Director; powers and duties. The director shall have the...

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

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

8-3007 - Customers; criteria. - 8-3007. Customers; criteria. (1) No customer shall open or maintain...

8-3008 - Digital asset depository account; disclosures to customer; requirements. - 8-3008. Digital asset depository account; disclosures to customer; requirements. The...

8-3009 - Digital asset depository; required liquid assets. - 8-3009. Digital asset depository; required liquid assets. (1) At all...

8-3010 - Digital asset depository; compliance with state and federal laws; required. - 8-3010. Digital asset depository; compliance with state and federal laws;...

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

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

8-3013 - Digital asset depository institution; capital and surplus requirements. - 8-3013. Digital asset depository institution; capital and surplus requirements. (1)...

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

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

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

8-3017 - Application for charter or authority to operate; hearing; how conducted. - 8-3017. Application for charter or authority to operate; hearing; how...

8-3018 - Application for charter or authority to operate; director; investigation and examination. - 8-3018. Application for charter or authority to operate; director; investigation...

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

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

8-3021 - Appeal. - 8-3021. Appeal. Any decision of the department or director in...

8-3022 - Surety bond; pledge of assets; requirements; treatment. - 8-3022. Surety bond; pledge of assets; requirements; treatment. (1) Except...

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

8-3024 - Digital asset business activities authorized. - 8-3024. Digital asset business activities authorized. A digital asset depository...

8-3025 - Charter or authority; suspend or revoke; grounds. - 8-3025. Charter or authority; suspend or revoke; grounds. The director...

8-3026 - Charter or authority; surrendered, suspended, or revoked; effect. - 8-3026. Charter or authority; surrendered, suspended, or revoked; effect. If...

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

8-3028 - Voluntary dissolution; procedure. - 8-3028. Voluntary dissolution; procedure. (1) A digital asset depository may...

8-3029 - Reports; failure to submit as prescribed; fee. - 8-3029. Reports; failure to submit as prescribed; fee. If a...

8-3030 - Digital asset depository; officer, director, employee, or agent; removal; grounds. - 8-3030. Digital asset depository; officer, director, employee, or agent; removal;...

8-3031 - Orders; rules and regulations. - 8-3031. Orders; rules and regulations. The director may issue any...

8-3101 - Act, how cited. - 8-3101. Act, how cited. Sections 8-3101 to 8-3104 shall be...

8-3102 - Terms, defined. - 8-3102. Terms, defined. For purposes of the LIBOR Transition Act:...

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

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

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Nebraska Revised Statutes Chapter 8 - Banks and Banking

Nebraska Revised Statutes
Chapter 8 - Banks and Banking