Nebraska Revised Statute 8-142

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Chapter 8

8-142.

Loans; excessive amount; violations; penalty.

Any officer, employee, director, or agent of any bank who knowingly violates or knowingly permits a violation of section 8-141 is guilty of:

(1) A Class IV felony when the violation, either separately or as part of one scheme or course of conduct, results in the insolvency of the bank;

(2) A Class I misdemeanor when the violation, either separately or as part of one scheme or course of conduct, (a) results in a monetary loss to the bank of over twenty thousand dollars or (b) exceeds the authorized limit under section 8-141 by forty thousand dollars or more;

(3) A Class II misdemeanor when the violation, either separately or as part of one scheme or course of conduct, (a) results in a monetary loss to the bank of ten thousand dollars or more, but not more than twenty thousand dollars, or (b) exceeds the authorized limit under section 8-141 by twenty thousand dollars or more, but less than forty thousand dollars; or

(4) A Class III misdemeanor when the violation, either separately or as part of one scheme or course of conduct, (a) results in no monetary loss to the bank or a monetary loss to the bank of less than ten thousand dollars, or (b) exceeds the authorized limit under section 8-141 by ten thousand dollars or more, but less than twenty thousand dollars.

Source

  • Laws 1909, c. 10, § 33, p. 82;
  • R.S.1913, § 312;
  • Laws 1919, c. 190, tit. V, art. XVI, § 33, p. 698;
  • Laws 1921, c. 313, § 1, p. 1002;
  • C.S.1922, § 8013;
  • Laws 1923, c. 191, § 45, p. 461;
  • C.S.1929, § 8-150;
  • Laws 1933, c. 18, § 33, p. 152;
  • C.S.Supp.,1941, § 8-150;
  • Laws 1943, c. 9, § 1(2), p. 68;
  • R.S.1943, § 8-151;
  • Laws 1963, c. 29, § 42, p. 152;
  • Laws 1977, LB 40, § 47;
  • Laws 2010, LB890, § 2.