Nebraska Statutes > Chapter 8 Nebraska Statutes > Chapter 8 – Banks and Banking Current as of: 2024 | Check for updates | Other versions Nebraska Banking Act Nebraska Trust Company Act Nebraska Bank Holding Company Act of 1995 Securities Act of Nebraska Interstate Branching and Merger Act Interstate Trust Company Office Act Credit Report Protection Act Nebraska Money Transmitters Act Nebraska Protection of Vulnerable Adults from Financial Exploitation Act Nebraska Financial Innovation Act LIBOR Transition Act § 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 § 8-501 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 ofBanking 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 § 8-711 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 § 8-818 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 § 8-1301 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 regardingfinancial 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 § 8-2401 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 § 8-2801 Real estate loan agreement, mortgage,deed of trust, security instrument; enforcement and servicing; local ordinanceor 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 Ask a legal question, get an answer ASAP!Click here to chat with a lawyer about your rights.
