Nebraska Revised Statutes Chapters
Back to Revised Statutes by Chapter
Back to Revised Statutes by Chapter
Revised Statutes Chapter 8 - BANKS AND BANKING
To browse the contents of this chapter, simply click on the section number you wish to view.
| View Statute 8-101 Transferred to section 8-101.03. |
| View Statute 8-101.01 Transferred to section 8-101.02. |
| View Statute 8-101.02 Act, how cited. |
| View Statute 8-101.03 Terms, defined. |
| View Statute 8-102 Department; supervision and control of specified financial institutions; declaration of public purpose; director; order, decision, or determination; authority to prescribe conditions. |
| View Statute 8-103 Director; financial institutions; supervision and examination; director and certain department employees; prohibited borrowing; exception; penalty. |
| View Statute 8-103.01 Repealed. Laws 2002, LB 1094, § 19. |
| View Statute 8-104 Director; oath; bond or insurance. |
| View Statute 8-105 Deputies; counsels, examiners, and assistants; salaries; bond or insurance. |
| View Statute 8-106 Director; rules and regulations; standards. |
| View Statute 8-107 Banks; books and accounts; failure to keep; penalty. |
| View Statute 8-108 Director; bank, financial institution, holding company, or bank subsidiary; examination; powers; procedure; charge. |
| View Statute 8-109 Financial institution examiner; failure to report unlawful conduct or unsafe condition; penalty. |
| View Statute 8-110 Banks; bonds; filing; approval; requirements; open to inspection. |
| View Statute 8-111 Director; real estate; power to convey; execution of conveyance. |
| View Statute 8-112 Director; records required; disclosures prohibited; confidential records. |
| View Statute 8-113 Unauthorized use of word bank or its derivatives; penalty. |
| View Statute 8-114 Banks; corporate status required; unlawful banking; penalty. |
| View Statute 8-115 Banks; digital asset depositories; charter required. |
| View Statute 8-115.01 Banks; new charter; transfer of charter; procedure. |
| View Statute 8-116 Banks; capital stock; amount required. |
| View Statute 8-116.01 Banks; capital notes and debentures; issuance; conditions. |
| View Statute 8-117 Conditional bank charter; application; contents; hearing; notice; expenses; conversion to full bank charter; extension; written request; notice of expiration. |
| View Statute 8-117.01 Repealed. Laws 2002, LB 1094, § 19. |
| View Statute 8-118 Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty. |
| View Statute 8-119 Capital stock; sale; compensation prohibited; false statement; penalties. |
| View Statute 8-120 Corporation; application to conduct, merge, or transfer bank; contents. |
| View Statute 8-121 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-122 Issuance of charter to transact business. |
| View Statute 8-122.01 Repealed. Laws 2002, LB 1094, § 19. |
| View Statute 8-123 Transferred to section 8-1902. |
| View Statute 8-124 Banks; board of directors; president; meetings; examination; audit. |
| View Statute 8-124.01 Banks; board of directors; vacancy; notice; filling; application for approval. |
| View Statute 8-125 Banks; board of directors; meetings; record; contents; publication. |
| View Statute 8-126 Bank directors; qualifications; approval by department; revocation of approval; procedure. |
| View Statute 8-127 List of stockholders; open to inspection; violation; penalty. |
| View Statute 8-128 Capital stock; increase; decrease; notice; publication; denial by director, when. |
| View Statute 8-129 Stockholders' meeting; director may call; notice; expense. |
| View Statute 8-130 Federal reserve system; membership by state banks and trust companies authorized; examinations. |
| View Statute 8-131 Repealed. Laws 2003, LB 217, § 50. |
| View Statute 8-132 Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank. |
| View Statute 8-132.01 Repealed. Laws 2011, LB 74, § 9. |
| View Statute 8-133 Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized. |
| View Statute 8-134 Deposits; repayment only on presentation of pass book, when; notice. |
| View Statute 8-135 Deposits; withdrawal methods authorized; lease of safe deposit box; section; how construed. |
| View Statute 8-136 Repealed. Laws 1974, LB 354, § 316. |
| View Statute 8-137 Checks; certification; requirements; effect. |
| View Statute 8-138 Deposits; receiving when insolvent; prohibition; penalty. |
| View Statute 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. |
| View Statute 8-140 Mortgage loan originator; registration. |
| View Statute 8-141 Loans; limits; exceptions. |
| View Statute 8-142 Loans; excessive amount; violations; penalty. |
| View Statute 8-143 Loans; excessive amount; violations; forfeiture of charter; directors' personal liability. |
| View Statute 8-143.01 Extension of credit; limits; credit report; violation; penalty; powers of director. |
| View Statute 8-144 Loans or extension of credit; improper; willful and knowing violation; liability. |
| View Statute 8-145 Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty. |
| View Statute 8-146 Repealed. Laws 1972, LB 1358, § 1. |
| View Statute 8-147 Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty. |
| View Statute 8-148 Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions. |
| View Statute 8-148.01 Corporation operating a computer center; investment of funds; limitation. |
| View Statute 8-148.02 Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation. |
| View Statute 8-148.03 Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds. |
| View Statute 8-148.04 Community development investments; conditions. |
| View Statute 8-148.05 Qualified Canadian Government obligations; investment. |
| View Statute 8-148.06 Banks; subscribe, invest, buy, own, and sell stock; bank subsidiaries; limitation. |
| View Statute 8-148.07 Bank subsidiary; authorized activities. |
| View Statute 8-148.08 Bank subsidiary; examination and regulation. |
| View Statute 8-148.09 Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized. |
| View Statute 8-148.10 Digital asset depository institution; investment; conditions. |
| View Statute 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. |
| View Statute 8-150 Banks; real estate; power to acquire and convey; limitations and conditions. |
| View Statute 8-151 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-152 Banks; loans on real estate; authorized. |
| View Statute 8-153 Checks; preprinted information; cleared at par; exception. |
| View Statute 8-154 Repealed. Laws 1981, LB 199, § 1. |
| View Statute 8-155 Repealed. Laws 2014, LB 714, § 1. |
| View Statute 8-156 Repealed. Laws 2014, LB 714, § 1. |
| View Statute 8-157 Branch banking; Director of Banking and Finance; powers. |
| View Statute 8-157.01 Establishing financial institution; automatic teller machines; use; availability; user financial institution; switch; use and access; duties. |
| View Statute 8-158 Banks; appointment as personal representative or special administrator; authorized. |
| View Statute 8-159 Banks; trust department; authorization. |
| View Statute 8-160 Banks; trust department; amendment of charter; supervision. |
| View Statute 8-161 Banks; trust department; application; investigation; authorization. |
| View Statute 8-162 Banks; trust department; separation from other departments; powers; duties. |
| View Statute 8-162.01 Banks; trust department; conduct of business; location. |
| View Statute 8-162.02 Bank; fiduciary account controlled by trust department; collateral; public funds exempt. |
| View Statute 8-163 Dividends; withdrawal of capital or surplus prohibited; not made; when. |
| View Statute 8-164 Dividends declared; conditions. |
| View Statute 8-165 Losses; charged to surplus fund; restoration of surplus fund; effect on dividends. |
| View Statute 8-166 Banks; reports to department; form; number required; verification; waiver. |
| View Statute 8-167 Banks; reports to department; contents. |
| View Statute 8-167.01 Repealed. Laws 2020, LB909, § 59. |
| View Statute 8-168 Banks; special reports to director. |
| View Statute 8-169 Banks; reports; published statements; failure to make; penalty, recovery. |
| View Statute 8-170 Records and files; time required to be kept; destroy, when. |
| View Statute 8-171 Records; destruction; liability; excuse for failure to produce. |
| View Statute 8-172 Repealed. Laws 1975, LB 279, § 75. |
| View Statute 8-173 Actions against bank on claims inconsistent with records; accrual of cause of action; limitations. |
| View Statute 8-174 Records and files; destruction; applicable to national banks. |
| View Statute 8-175 Banks; false entry or statement; other offenses relating to books and records; penalty. |
| View Statute 8-176 Repealed. Laws 1965, c. 141, § 2, p. 482. |
| View Statute 8-177 Banks; consolidation; approval required; creditors' claims. |
| View Statute 8-178 National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when. |
| View Statute 8-179 National bank; reorganization as state bank; procedure; trust company business; charter. |
| View Statute 8-180 State bank; reorganization as national bank; vote required. |
| View Statute 8-181 National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise. |
| View Statute 8-182 State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment. |
| View Statute 8-183 National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation. |
| View Statute 8-183.01 State or federal savings association; conversion to state bank; plan of conversion; procedure. |
| View Statute 8-183.02 State or federal savings association; plan of conversion; approval. |
| View Statute 8-183.03 State or federal savings association; conversion to state bank; requirements. |
| View Statute 8-183.04 State or federal savings association; mutual savings association; retention of mutual form authorized. |
| View Statute 8-183.05 State or federal savings association; issuance of state bank charter; effect; section, how construed. |
| View Statute 8-184 Voluntary liquidation; approval required; examination; fees. |
| View Statute 8-185 Voluntary liquidation; procedure. |
| View Statute 8-186 Bank; possession; voluntary surrender to department; notice; posting; liens dissolved. |
| View Statute 8-187 Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession. |
| View Statute 8-188 Banks; possession by department; effective upon notice. |
| View Statute 8-189 Banks; attempted prevention of possession by department; penalty. |
| View Statute 8-190 Banks; possession by department; refusal to deliver; possession by banks; application for court order. |
| View Statute 8-191 Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens. |
| View Statute 8-192 Banks; possession by department; inventory of assets and liabilities; filing. |
| View Statute 8-193 Banks; redelivery of possession; bond; departmental supervision; repossession by department. |
| View Statute 8-194 Insolvent banks; determination; declaration by director; filing. |
| View Statute 8-195 Insolvent banks; possession by department; petition to enjoin; show cause order; findings by district court; disposition of case. |
| View Statute 8-196 Insolvent banks; liquidation; injunction; appeal; bond. |
| View Statute 8-197 Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees. |
| View Statute 8-198 Financial institutions; designation of receiver and liquidating agent; department; powers. |
| View Statute 8-199 Financial institutions; department as receiver; powers; no compensation to director. |
| View Statute 8-1,100 Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge. |
| View Statute 8-1,101 Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions. |
| View Statute 8-1,102 Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences. |
| View Statute 8-1,103 Insolvent banks; liquidation; Director of Banking and Finance; powers. |
| View Statute 8-1,104 Insolvent banks; liquidation; director; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds. |
| View Statute 8-1,105 Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction. |
| View Statute 8-1,106 Insolvent banks; claims; filing; time limit. |
| View Statute 8-1,107 Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of director. |
| View Statute 8-1,108 Insolvent banks; claims; objections to classification; hearing. |
| View Statute 8-1,109 Insolvent banks; claims; certificate of indebtedness; assignment; payments endorsed on certificate. |
| View Statute 8-1,110 Insolvent banks; claims; priority. |
| View Statute 8-1,111 Insolvent banks; priority; not affected by federal deposit insurance. |
| View Statute 8-1,112 Insolvent banks; director; payment of dividends. |
| View Statute 8-1,113 Insolvent banks; liquidation expenses; allocation; certification. |
| View Statute 8-1,114 Repealed. Laws 1973, LB 164, § 25. |
| View Statute 8-1,115 Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of charter. |
| View Statute 8-1,116 Insolvent banks; stockholders; restoration of solvency; conditions. |
| View Statute 8-1,117 Banks; impaired capital; assessments on stock to restore; preferred stock excepted. |
| View Statute 8-1,118 Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses. |
| View Statute 8-1,119 Violations; general penalty. |
| View Statute 8-1,120 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-1,121 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-1,122 Repealed. Laws 1987, LB 2, § 22. |
| View Statute 8-1,123 Repealed. Laws 2007, LB 124, § 77. |
| View Statute 8-1,124 Emergencies; terms, defined. |
| View Statute 8-1,125 Emergencies; proclamation; director; effect; temporary office. |
| View Statute 8-1,126 Emergencies; officers; powers. |
| View Statute 8-1,127 Emergency; proclamation; President of United States; Governor; effect. |
| View Statute 8-1,128 Emergency; closing; notice; contents. |
| View Statute 8-1,129 Emergencies; laws applicable. |
| View Statute 8-1,130 Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect. |
| View Statute 8-1,131 Retirement plan, medical savings account, or health savings account, investments; bank as trustee or custodian; powers and duties; account, how treated. |
| View Statute 8-1,132 Repealed. Laws 1987, LB 2, § 22. |
| View Statute 8-1,133 Bank; business of leasing personal property; subject to rules and regulations. |
| View Statute 8-1,134 Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures. |
| View Statute 8-1,135 Appeal; procedure. |
| View Statute 8-1,136 Action to enjoin and enforce compliance. |
| View Statute 8-1,137 Evidence of violation; refer to prosecuting attorney. |
| View Statute 8-1,138 Violation of final order; liability; penalty. |
| View Statute 8-1,139 Misapplication of funds or assets; penalty. |
| View Statute 8-1,140 Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. |
| View Statute 8-1,141 Controllable electronic record custody; qualified custodian; requirements. |
| View Statute 8-1,142 Controllable electronic record custody; rules and regulations. |
| View Statute 8-1,143 Controllable electronic records; courts; jurisdiction. |
| View Statute 8-201 Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee. |
| View Statute 8-201.01 Act, how cited. |
| View Statute 8-202 Articles of incorporation; filing. |
| View Statute 8-203 General powers. |
| View Statute 8-204 Directors; qualifications; duties; vacancies. |
| View Statute 8-205 Capital stock; amount required; exception; impairment of capital stock; department; powers. |
| View Statute 8-205.01 Fidelity bond; requirements; director; powers and duties. |
| View Statute 8-206 Specific powers. |
| View Statute 8-207 Appointment as fiduciary, authorized; oath. |
| View Statute 8-207.01 Repealed. Laws 1988, LB 795, § 8. |
| View Statute 8-208 Conveyances; execution. |
| View Statute 8-209 Pledge of securities with Department of Banking and Finance; amount required. |
| View Statute 8-210 Securities; kinds authorized; pledge with Department of Banking and Finance. |
| View Statute 8-211 Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary. |
| View Statute 8-212 Pledged securities; primarily liable for trust or fiduciary obligations and losses. |
| View Statute 8-213 Pledged securities of insolvent trust companies or out-of-state entity acting in fiduciary capacity; transfer to fiduciary; conditions. |
| View Statute 8-214 Pledged securities; release upon surrender of fiduciary powers; conditions. |
| View Statute 8-215 Pledged securities; release upon liquidation; conditions. |
| View Statute 8-216 Pledged securities; interest; company's right to collect. |
| View Statute 8-217 Pledged securities; substitute; when required. |
| View Statute 8-218 Examination; powers and duties of Department of Banking and Finance. |
| View Statute 8-218.01 Inactive company; charter revoked; when; release of assets. |
| View Statute 8-219 Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties of Department of Banking and Finance. |
| View Statute 8-220 Liquidation; adjudication of insolvency; procedure; powers of district court; liens dissolved. |
| View Statute 8-221 Liquidation; insolvency; injunction to prevent transaction of business. |
| View Statute 8-222 Maximum liability. |
| View Statute 8-223 Statements required; when; annual report, defined; penalty. |
| View Statute 8-224 Reports; form; publication; trust company; disclosure statement. |
| View Statute 8-224.01 Prohibited acts; violation; penalties; applicability. |
| View Statute 8-225 False statement or book entry; destruction or secretion of records; penalty. |
| View Statute 8-226 Trust terms; use restricted; penalty. |
| View Statute 8-227 State trust company; merger or consolidation with national banking association; procedure. |
| View Statute 8-228 State trust company; merger or consolidation with a national bank; effect. |
| View Statute 8-229 State trust company; merger or consolidation with a national bank; redemption of stock; when; value, how determined. |
| View Statute 8-229.01 State trust company; merger or consolidation with state bank; procedure. |
| View Statute 8-229.02 State trust company; merger or consolidation with a state bank; effect. |
| View Statute 8-229.03 State trust company; merger or consolidation with a state bank; redemption of stock; when; value, how determined. |
| View Statute 8-230 Terms, defined. |
| View Statute 8-231 Trust company; substituted in fiduciary capacity for affiliated bank; application; court order; filing. |
| View Statute 8-232 Designation of bank as fiduciary in a will or other instrument; effect. |
| View Statute 8-233 Trust company; substituted as fiduciary; accounting; transfer of assets. |
| View Statute 8-234 Branch trust offices authorized; procedure. |
| View Statute 8-235 Representative trust offices authorized; procedure. |
| View Statute 8-301 Supervision and control; powers of Department of Banking and Finance. |
| View Statute 8-301.01 Repealed. Laws 1984, LB 899, § 7. |
| View Statute 8-302 Power to require and receive payments from members; limitations. |
| View Statute 8-303 Stock; ownership; limit; investment shares; loans. |
| View Statute 8-304 Stockholders; voting; limitations. |
| View Statute 8-305 Corporate name; requirements; penalty. |
| View Statute 8-306 Capital stock; amount; articles of incorporation; filing fees. |
| View Statute 8-307 Repealed. Laws 1978, LB 717, § 7. |
| View Statute 8-307.01 Pensions and retirement plans; adoption. |
| View Statute 8-308 Stock; credit value; right of shareholder to withdraw; conditions; withdrawal notice; exception for liquidation. |
| View Statute 8-309 Stock; withdrawal; limit; funds applicable. |
| View Statute 8-310 Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements. |
| View Statute 8-311 Stock; withdrawals by borrowing members; funds applicable. |
| View Statute 8-312 Stock; enforcement of withdrawals by directors. |
| View Statute 8-313 Stock; enforced withdrawal; time; notice of intention. |
| View Statute 8-314 Stock; enforced withdrawal; notice of intention; contents. |
| View Statute 8-315 Loans; prepayment; required provisions; procedure. |
| View Statute 8-316 Loans; delinquency; required provisions; association's rights; computation of balance due. |
| View Statute 8-317 Certificates of stock; records; payments; matured stock; right to withdraw. |
| View Statute 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. |
| View Statute 8-319 Loans; restricted to members; secured and unsecured; purposes; limit; parity with federal associations; security; participation in other loans; exceptions; educational loans. |
| View Statute 8-320 Reserve funds; idle funds; investments authorized; deposit of funds in banks. |
| View Statute 8-320.01 Investments; service corporations. |
| View Statute 8-321 Loans; evidence of indebtedness; form; parity with federal associations. |
| View Statute 8-322 Membership in Federal Home Loan Bank authorized; power to utilize federal agencies; power to obtain advances; use of funds. |
| View Statute 8-323 Mortgages; assignment to Home Owners' Loan Corporation authorized; condition. |
| View Statute 8-324 Stock; availability for purchase of real estate or payment of loan. |
| View Statute 8-325 Real estate; acquisition and disposal; powers; limitations. |
| View Statute 8-326 Reserve fund; requirements; replenishment; increase; reduction; division for federal tax purposes; special increase; approval by department. |
| View Statute 8-327 Dividends; how and when paid. |
| View Statute 8-328 Records; requirements. |
| View Statute 8-329 Taxation; real estate. |
| View Statute 8-330 Loans; charges authorized; statement; interest rate. |
| View Statute 8-331 Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance. |
| View Statute 8-332 Annual statement; publication; special reports; violation; penalty. |
| View Statute 8-333 False statement or book entry; penalty. |
| View Statute 8-334 Liquidation; insolvency; powers and duties of Department of Banking and Finance; writs of assistance. |
| View Statute 8-335 Liquidation; insolvency; special shareholders' meeting; report of department. |
| View Statute 8-336 Liquidation; insolvency; inventory; collection of assets; expenses. |
| View Statute 8-337 Insolvency; reorganization; surrender of assets by Department of Banking and Finance. |
| View Statute 8-338 Voluntary liquidation; disposition of payments, other property; duty of Department of Banking and Finance. |
| View Statute 8-339 Involuntary liquidation; duty of Department of Banking and Finance. |
| View Statute 8-340 Rules and regulations. |
| View Statute 8-340.01 Executive officers and employees; bonding requirements. |
| View Statute 8-341 Repealed. Laws 1949, c. 9, § 2. |
| View Statute 8-342 Repealed. Laws 2000, LB 932, § 56. |
| View Statute 8-343 Repealed. Laws 2000, LB 932, § 56. |
| View Statute 8-344 Repealed. Laws 2000, LB 932, § 56. |
| View Statute 8-345 Repealed. Laws 2000, LB 932, § 56. |
| View Statute 8-345.01 Automatic teller machines; authorized. |
| View Statute 8-345.02 New branch; limitation. |
| View Statute 8-346 Books; examination. |
| View Statute 8-347 State association; conversion into federal savings and loan association; procedure. |
| View Statute 8-348 State association; conversion into federal association; transfer of supervision; status of property owned; continuation of association. |
| View Statute 8-349 State associations; consolidation or merger; procedure; powers and duties of Department of Banking and Finance. |
| View Statute 8-350 Federal savings and loan association; conversion into state association; procedure. |
| View Statute 8-351 Federal savings and loan association; conversion into state association; certificate of approval; supervision. |
| View Statute 8-352 Federal savings and loan association; conversion into state association; status of property owned; obligation. |
| View Statute 8-353 Federal savings and loan association; conversion into state association; effect. |
| View Statute 8-354 Repealed. Laws 1975, LB 58, § 1. |
| View Statute 8-355 Federal savings and loan; associations organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. |
| View Statute 8-356 Capital stock savings and loan association, defined; capital stock; how treated. |
| View Statute 8-357 Definitions, sections found. |
| View Statute 8-358 Association, defined. |
| View Statute 8-359 Department, defined. |
| View Statute 8-360 Capital accounts, defined. |
| View Statute 8-361 Certificate of approval, defined. |
| View Statute 8-362 Director, defined. |
| View Statute 8-363 Existing mutual association, defined. |
| View Statute 8-364 Foreign association, defined. |
| View Statute 8-365 Net worth of a stock association, defined. |
| View Statute 8-366 Capital stock, defined. |
| View Statute 8-367 Savings deposit, defined. |
| View Statute 8-368 Stockholder, defined. |
| View Statute 8-369 Withdrawable account, defined. |
| View Statute 8-370 Withdrawal value, defined. |
| View Statute 8-371 Capital stock association; organization; prerequisites. |
| View Statute 8-372 Capital stock association; application; contents. |
| View Statute 8-373 Capital stock association; articles of incorporation; application; file information with department; examination fee. |
| View Statute 8-374 Department; hearing on application; notice; purpose. |
| View Statute 8-375 Department; issue certificate of approval; when. |
| View Statute 8-376 Capital stock association; transaction of business; conditions. |
| View Statute 8-377 Payment to person selling stock prohibited; exception. |
| View Statute 8-378 Mutual association; conversion to capital stock association; authorized; plan of conversion; approval required. |
| View Statute 8-379 Mutual association; conversion to capital stock association; plan of conversion; approval of members or stockholders; procedure. |
| View Statute 8-380 Conversion; plan of conversion; requirements. |
| View Statute 8-381 Mutual association; conversion; certificate of conversion; issuance; when effective. |
| View Statute 8-382 Mutual association; conversion; effect. |
| View Statute 8-383 State associations; consolidation or merger; procedure; proposed plan; approval; department; powers. |
| View Statute 8-384 Sections, how construed. |
| View Statute 8-385 Repealed. Laws 2005, LB 533, § 70. |
| View Statute 8-401 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-401.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-401.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-402 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-403 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-403.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-403.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-403.03 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-403.04 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-403.05 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-404 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-404.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-404.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-405 Transferred to section 8-403.01. |
| View Statute 8-406 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-407 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-407.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-407.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-407.03 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-408 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-408.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-408.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-408.03 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409.03 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409.04 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409.05 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-409.06 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-410 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-410.01 Repealed. Laws 1974, LB 354, § 316. |
| View Statute 8-410.02 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-410.03 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-411 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-412 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-413 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-414 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-415 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-416 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-417 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-417.01 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-418 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-419 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-420 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-421 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-422 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-423 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-424 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-425 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-426 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-427 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-428 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-429 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-430 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-431 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-432 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-433 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-434 Repealed. Laws 1965, c. 30, § 18. |
| View Statute 8-435 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-436 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-437 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-438 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-439 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-440 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-441 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-442 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-443 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-444 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-445 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-446 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-447 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-448 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-449 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-450 Repealed. Laws 2003, LB 131, § 40. |
| View Statute 8-451 Transferred to section 8-410.02. |
| View Statute 8-501 Limitation of liability by contract; lease agreement; limitation of amount; assumption of risk; limitation of use; burden of proof. |
| View Statute 8-502 Liability; determination of applicable law. |
| View Statute 8-601 Director of Banking and Finance; employees; financial institutions; levy of assessment authorized. |
| View Statute 8-602 Department of Banking and Finance; services; schedule of fees. |
| View Statute 8-603 Assessments, fees, and money collected by Director of Banking and Finance; use. |
| View Statute 8-604 Financial Institution Assessment Cash Fund; created; use; investment. |
| View Statute 8-605 Director of Banking and Finance; assessment; proration; special assessment. |
| View Statute 8-606 Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs. |
| View Statute 8-607 Failure to pay assessment, fee, or cost; Department of Banking and Finance; collection procedures; suspension or revocation of charter or license. |
| View Statute 8-701 Banking institution; definition. |
| View Statute 8-702 Banking institutions; maintain membership in Federal Deposit Insurance Corporation; exception; automatic forfeiture of charter; prohibited acts; penalty. |
| View Statute 8-703 Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator. |
| View Statute 8-704 Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights. |
| View Statute 8-705 Examinations, reports of other examiners; Director of Banking and Finance may accept. |
| View Statute 8-706 Examinations, reports of Director of Banking and Finance; may be furnished to other examiners. |
| View Statute 8-707 Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions. |
| View Statute 8-708 Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property. |
| View Statute 8-709 Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability. |
| View Statute 8-710 Transferred to section 8-116.01. |
| View Statute 8-711 Banks, trust companies, insurance companies; loans under National Housing Act; authority to make. |
| View Statute 8-712 Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make. |
| View Statute 8-713 Investments in National Housing Act securities; general laws not applicable. |
| View Statute 8-714 Federal Home Loan Bank; members authorized. |
| View Statute 8-715 Federal Home Loan Bank members; powers. |
| View Statute 8-716 Federal Home Loan Bank members; tax exemption prohibited. |
| View Statute 8-801 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-802 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-803 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-804 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-805 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-806 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-807 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-808 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-809 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-810 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-811 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-812 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-813 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-814 Repealed. Laws 1965, c. 31, § 16, p. 219. |
| View Statute 8-815 Terms, defined. |
| View Statute 8-816 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-817 Transferred to section 45-115. |
| View Statute 8-818 Personal loans; rate of interest allowed. |
| View Statute 8-819 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-820 Personal loans; credit cards; interest; service fee; fee in lieu of interest. |
| View Statute 8-820.01 Bank credit cards; federal most-favored-lender doctrine; public policy declaration. |
| View Statute 8-821 Personal loans; additional charges. |
| View Statute 8-822 Personal loans; method of computation; prepayment; rebates; delinquency charges. |
| View Statute 8-823 Personal loans; when repayable; exception; confession of judgment, power of attorney, and agreements; prohibited. |
| View Statute 8-824 Repealed. Laws 1969, c. 45, § 3. |
| View Statute 8-825 Repealed. Laws 1978, LB 641, § 4. |
| View Statute 8-826 Personal loans; duties of department. |
| View Statute 8-827 Repealed. Laws 2017, LB140, § 163. |
| View Statute 8-828 Personal loans; bank; purchasing and discounting commercial, negotiable, or installment paper. |
| View Statute 8-829 Violations; penalty. |
| View Statute 8-901 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-902 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-902.01 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-902.02 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-902.03 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-902.04 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-902.05 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-903 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-904 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-905 Transferred to section 8-1512. |
| View Statute 8-906 Transferred to section 8-1513. |
| View Statute 8-907 Transferred to section 8-1514. |
| View Statute 8-908 Act, how cited. |
| View Statute 8-909 Terms, defined. |
| View Statute 8-910 Unlawful acts; authorized ownership or control of banks; limitation. |
| View Statute 8-911 Out-of-state bank holding company; acquisition of banks; conditions. |
| View Statute 8-912 Ownership, acquisition, or control of subsidiary in foreign state; when. |
| View Statute 8-913 Bank holding company; registration required; when. |
| View Statute 8-914 Reports required. |
| View Statute 8-915 Examinations; costs; reports in lieu of examination; director; powers. |
| View Statute 8-916 Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations. |
| View Statute 8-917 Rules and regulations. |
| View Statute 8-918 Unsafe or unauthorized activities; powers of department. |
| View Statute 8-1001 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1001.01 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1002 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1003 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1004 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1005 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1006 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1007 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1008 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1009 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1010 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1011 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1012 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1012.01 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1013 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1014 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1015 Transferred to section 8-1001.01. |
| View Statute 8-1016 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1017 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1018 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1019 Repealed. Laws 2013, LB 616, § 53. |
| View Statute 8-1101 Terms, defined. |
| View Statute 8-1101.01 Federal rules and regulations; fair practice or ethical rules or standards; defined. |
| View Statute 8-1102 Fraudulent and other prohibited practices. |
| View Statute 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; powers of director regarding persons engaged or engaging in securities business. |
| View Statute 8-1103.01 Repealed. Laws 2003, LB 217, § 50. |
| View Statute 8-1104 Registration of securities; exceptions. |
| View Statute 8-1105 Repealed. Laws 2013, LB 214, § 13. |
| View Statute 8-1106 Registration by coordination. |
| View Statute 8-1107 Registration by qualification. |
| View Statute 8-1108 Registration of securities; requirements; fees; effective date; reports; director, powers. |
| View Statute 8-1108.01 Securities; sale without registration; cease and desist order; fine; lien; hearing. |
| View Statute 8-1108.02 Federal covered security; filing; director; powers; sales; requirements; fees; consent to service of process. |
| View Statute 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. |
| View Statute 8-1109 Registration of securities; denial, suspension, or revocation; grounds. |
| View Statute 8-1109.01 Registration of securities; denial, suspension, or revocation; additional grounds. |
| View Statute 8-1109.02 Registration of securities; order of denial, suspension, or revocation; notice; request for hearing; modification of order. |
| View Statute 8-1110 Securities exempt from registration. |
| View Statute 8-1111 Transactions exempt from registration. |
| View Statute 8-1112 Registrant; subject to personal jurisdiction. |
| View Statute 8-1113 False or misleading filings; unlawful. |
| View Statute 8-1114 Unlawful representation concerning merits of registration or exemption. |
| View Statute 8-1115 Investigations; subpoena; director; powers. |
| View Statute 8-1115.01 Investigation or other proceeding; prohibited acts. |
| View Statute 8-1116 Violations; injunction; receiver; appointment; additional court orders authorized. |
| View Statute 8-1117 Violations; penalty. |
| View Statute 8-1118 Violations; damages; statute of limitations. |
| View Statute 8-1119 Appeal; procedure. |
| View Statute 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. |
| View Statute 8-1121 Exemption or exception; burden of proof. |
| View Statute 8-1122 Act; how construed. |
| View Statute 8-1122.01 Federal limits rejected. |
| View Statute 8-1123 Act, how cited. |
| View Statute 8-1124 Repealed. Laws 1988, LB 795, § 8. |
| View Statute 8-1201 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1202 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1203 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1204 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1205 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1206 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1301 Terms, defined. |
| View Statute 8-1302 Deposit in a clearing corporation; procedure; rules and regulations; applicability. |
| View Statute 8-1303 Deposit of United States Government securities with a federal reserve bank; procedure; rules and regulations; applicability. |
| View Statute 8-1401 Disclosure of confidential records or information; court order; not applicable, when; immunity. |
| View Statute 8-1402 Provide records or information; costs. |
| View Statute 8-1403 Terms, defined. |
| View Statute 8-1404 Death of decedent; information regarding financial or property interests; furnished; to whom; affidavit; contents; immunity from liability; applicability of section. |
| View Statute 8-1501 Terms, defined. |
| View Statute 8-1502 Acquisition; notice required; exception; Director of Banking and Finance; duties. |
| View Statute 8-1503 Acquisition; hearing; when required; procedure. |
| View Statute 8-1504 Acquisition; notice; contents. |
| View Statute 8-1505 Acquisition; disapproval; grounds. |
| View Statute 8-1506 Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal. |
| View Statute 8-1506.01 Financial institution, defined. |
| View Statute 8-1507 Cross-industry acquisition; acquisition and operation as bank subsidiary; when authorized. |
| View Statute 8-1508 Application by bank or bank holding company; terms and conditions. |
| View Statute 8-1509 Acquisition by bank holding company; prohibited; exceptions. |
| View Statute 8-1510 Cross-industry acquisition or merger; application; notice; hearing. |
| View Statute 8-1511 Terms, defined. |
| View Statute 8-1512 Bank or thrift institution; acquire credit card bank; conditions; sections, how construed. |
| View Statute 8-1513 Application; contents; approval; considerations; director; powers and duties. |
| View Statute 8-1514 Repealed. Laws 1995, LB 384, § 35. |
| View Statute 8-1515 Repealed. Laws 2002, LB 1089, § 14. |
| View Statute 8-1516 Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when. |
| View Statute 8-1601 Terms, defined. |
| View Statute 8-1602 Formation of bankers bank; requirements. |
| View Statute 8-1603 Provisions applicable. |
| View Statute 8-1604 Repurchase of capital stock; limitation. |
| View Statute 8-1605 Acquisition of stock; limitation. |
| View Statute 8-1701 Code, how cited. |
| View Statute 8-1702 Definitions, sections found. |
| View Statute 8-1703 Board of trade, defined. |
| View Statute 8-1704 CFTC rule, defined. |
| View Statute 8-1705 Commodity, defined. |
| View Statute 8-1706 Commodity contract, defined. |
| View Statute 8-1707 Commodity Exchange Act, defined. |
| View Statute 8-1708 Commodity Futures Trading Commission, defined. |
| View Statute 8-1709 Commodity merchant, defined. |
| View Statute 8-1710 Commodity option, defined. |
| View Statute 8-1711 Director, defined. |
| View Statute 8-1712 Financial institution, defined. |
| View Statute 8-1713 Offer, defined. |
| View Statute 8-1714 Person, defined. |
| View Statute 8-1715 Precious metal, defined. |
| View Statute 8-1716 Sale or sell, defined. |
| View Statute 8-1717 Sale or purchase of commodity; prohibited; exception. |
| View Statute 8-1717.01 Failure to make physical delivery; defense. |
| View Statute 8-1718 Transactions; authorized purchaser or seller. |
| View Statute 8-1719 Transaction; accounts or contracts authorized; director; adopt rules and regulations. |
| View Statute 8-1720 Commodity merchant; board of trade; requirements. |
| View Statute 8-1721 Prohibited acts. |
| View Statute 8-1721.01 Cause of action under commodity contract authorized; exception; statute of limitations; waiver of compliance with code; void. |
| View Statute 8-1722 Liability; joint and several. |
| View Statute 8-1723 Securities Act of Nebraska; applicability of code. |
| View Statute 8-1724 Code, how construed. |
| View Statute 8-1725 Director; investigation; enforcement; powers. |
| View Statute 8-1726 Violations of code; director; powers. |
| View Statute 8-1727 Violations of code; civil remedies. |
| View Statute 8-1728 Violations of commodity code of foreign state; remedies. |
| View Statute 8-1729 Violations of code; criminal penalties; enforcement. |
| View Statute 8-1730 Code; administration; use of information for personal gain or benefit prohibited; public information; confidentiality; privilege. |
| View Statute 8-1731 Uniform application and interpretation of code; securities regulation and enforcement; governmental cooperation; authorized. |
| View Statute 8-1732 Director; adopt rules and regulations; standards. |
| View Statute 8-1733 Service of process. |
| View Statute 8-1734 Purchase, sale, or offer within state; laws applicable; exceptions. |
| View Statute 8-1735 Administrative proceeding; notice of intent; summary order; notice; hearing. |
| View Statute 8-1736 Appeal; procedure. |
| View Statute 8-1737 Exemption; burden of proof. |
| View Statute 8-1801 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1802 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1803 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1804 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1805 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1806 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1807 Repealed. Laws 2004, LB 999, § 56. |
| View Statute 8-1901 Terms, defined. |
| View Statute 8-1902 Name of financial institution; use of similar names unlawful; power of department. |
| View Statute 8-1903 Rules and regulations. |
| View Statute 8-2001 Terms, defined. |
| View Statute 8-2002 Sections; applicability. |
| View Statute 8-2003 Compliance review documents; confidentiality, exception; use in evidence. |
| View Statute 8-2004 Compliance review documents; confidentiality; held by governmental agency; effect. |
| View Statute 8-2005 Sections; how construed. |
| View Statute 8-2101 Act, how cited. |
| View Statute 8-2102 Terms, defined. |
| View Statute 8-2103 Nebraska state chartered bank; powers. |
| View Statute 8-2104 Out-of-state bank; powers; interstate merger transaction; notice; powers and duties. |
| View Statute 8-2105 Repealed. Laws 2012, LB 963, § 24. |
| View Statute 8-2106 Interstate merger transaction; when prohibited. |
| View Statute 8-2107 Director; powers and duties; costs. |
| View Statute 8-2108 Branch closing or disposal; act; how construed. |
| View Statute 8-2201 Repealed. Laws 2003, LB 130, § 143. |
| View Statute 8-2202 Transferred to section 30-3883. |
| View Statute 8-2203 Transferred to section 30-3884. |
| View Statute 8-2204 Transferred to section 30-3885. |
| View Statute 8-2205 Transferred to section 30-3886. |
| View Statute 8-2206 Repealed. Laws 2003, LB 130, § 143. |
| View Statute 8-2207 Repealed. Laws 2003, LB 130, § 143. |
| View Statute 8-2208 Repealed. Laws 2003, LB 130, § 143. |
| View Statute 8-2209 Transferred to section 30-3887. |
| View Statute 8-2210 Transferred to section 30-3888. |
| View Statute 8-2211 Transferred to section 30-3889. |
| View Statute 8-2212 Repealed. Laws 2003, LB 130, § 143. |
| View Statute 8-2213 Repealed. Laws 2003, LB 130, § 143. |
| View Statute 8-2301 Act, how cited. |
| View Statute 8-2302 Terms, defined. |
| View Statute 8-2303 Nebraska state-chartered trust company; out-of-state branch trust offices; authorized. |
| View Statute 8-2304 Nebraska state-chartered trust company; out-of-state representative trust offices; authorized. |
| View Statute 8-2305 Out-of-state trust company; instate branch trust offices; authorized. |
| View Statute 8-2306 Out-of-state trust company; instate branch trust offices; requirements; procedure. |
| View Statute 8-2307 Out-of-state trust company; instate branch trust offices; director; approval. |
| View Statute 8-2308 Out-of-state trust company with instate branch trust office; representative trust offices; authorized; when. |
| View Statute 8-2309 Out-of-state trust company with instate branch trust office; representative trust offices; requirements; procedure. |
| View Statute 8-2310 Out-of-state trust company without instate branch trust office; representative trust offices; authorized; when. |
| View Statute 8-2311 Out-of-state trust company without instate branch trust office; representative trust offices; requirements; procedure. |
| View Statute 8-2312 Branch trust office; representative trust office; director; powers. |
| View Statute 8-2313 Act, how construed. |
| View Statute 8-2401 Formation; conditions. |
| View Statute 8-2402 Charter; grant; when. |
| View Statute 8-2403 Provisions applicable. |
| View Statute 8-2501 Written solicitation; restrictions. |
| View Statute 8-2502 Written solicitation; restriction on use of loan information; exception. |
| View Statute 8-2503 Advertisement or written solicitation; comparison authorized. |
| View Statute 8-2504 Violation; cease and desist order; fine. |
| View Statute 8-2505 Financial institution, defined. |
| View Statute 8-2601 Act, how cited. |
| View Statute 8-2602 Terms, defined. |
| View Statute 8-2603 Security freeze; request. |
| View Statute 8-2603.01 Protected consumer; security freeze; request; creation of record for protected consumer; placement of freeze. |
| View Statute 8-2604 Consumer reporting agency; release of credit report or other information prohibited without authorization. |
| View Statute 8-2605 Consumer reporting agency; placement of security freeze; when; written confirmation to consumer. |
| View Statute 8-2606 Consumer reporting agency; disclose process of placing and temporarily lifting security freeze; consumer request to lift freeze; when. |
| View Statute 8-2607 Security freeze; duration; consumer reporting agency; place hold on file; release; notice; temporarily lift security freeze; removal of freeze; request from consumer. |
| View Statute 8-2608 Consumer reporting agency; mandatory removal of security freeze; conditions. |
| View Statute 8-2608.01 Protected consumer; security freeze; duration; consumer reporting agency; restrictions on release of information. |
| View Statute 8-2608.02 Protected consumer; removal of security freeze; request. |
| View Statute 8-2608.03 Protected consumer; remove security freeze; delete record of protected consumer; when. |
| View Statute 8-2609 Consumer reporting agency; power with respect to fees. |
| View Statute 8-2609.01 Protected consumer; consumer reporting agency; power with respect to fees. |
| View Statute 8-2610 Consumer reporting agency; changes to official information in file; written confirmation required; exceptions. |
| View Statute 8-2611 Consumer reporting agency; restrictions with respect to third parties; request by third party; how treated. |
| View Statute 8-2612 Consumer reporting agency; information furnished to governmental agency. |
| View Statute 8-2613 Act; use of credit report or information derived from file; applicability. |
| View Statute 8-2614 Entities not considered consumer reporting agencies; not required to place security freeze on file. |
| View Statute 8-2614.01 Protected consumer provisions; applicability. |
| View Statute 8-2615 Enforcement of act; Attorney General; powers and duties; violation; civil penalty; recovery of damages. |
| View Statute 8-2701 Act, how cited. |
| View Statute 8-2702 Definitions, where found. |
| View Statute 8-2703 Applicant, defined. |
| View Statute 8-2704 Authorized delegate, defined. |
| View Statute 8-2705 Breach of security of the system, defined. |
| View Statute 8-2706 Control, defined. |
| View Statute 8-2707 Controlling person, defined. |
| View Statute 8-2708 Department, defined. |
| View Statute 8-2709 Director, defined. |
| View Statute 8-2710 Electronic instrument, defined. |
| View Statute 8-2711 Executive officer, defined. |
| View Statute 8-2712 Key shareholder, defined. |
| View Statute 8-2713 Licensee, defined. |
| View Statute 8-2714 Material litigation, defined. |
| View Statute 8-2715 Monetary value, defined. |
| View Statute 8-2716 Money transmission, defined. |
| View Statute 8-2717 Nationwide Mortgage Licensing System and Registry, defined. |
| View Statute 8-2718 Outstanding payment instrument, defined. |
| View Statute 8-2719 Payment instrument, defined. |
| View Statute 8-2720 Permissible investments, defined. |
| View Statute 8-2721 Person, defined. |
| View Statute 8-2722 Remit, defined. |
| View Statute 8-2723 Stored value, defined. |
| View Statute 8-2724 Licensure requirement; applicability. |
| View Statute 8-2725 License required; license not transferable or assignable. |
| View Statute 8-2726 License; applicant; qualifications; requirements. |
| View Statute 8-2727 License applicant; surety bond; alternate security; duration. |
| View Statute 8-2728 Licensee; investments required; waiver. |
| View Statute 8-2729 License application; form; contents. |
| View Statute 8-2730 Licensee; license and registration through Nationwide Mortgage Licensing System and Registry; department; powers; director; reports; powers and duties; department; duties. |
| View Statute 8-2731 Supervisory information sharing; information and material; how treated; applicability; director; powers. |
| View Statute 8-2732 Application fee; processing fee. |
| View Statute 8-2733 Application; director; duties; powers; onsite investigation; costs; denial of application; reasons; hearing. |
| View Statute 8-2734 License; renewal application; licensing fee; processing fee; report; contents. |
| View Statute 8-2735 Licensee; notice to director; when; report; contents; breach of the security of the system; notification. |
| View Statute 8-2736 Acquisition of control of licensee; notice to director; director; duties; powers; disapproval; grounds; notice; hearing. |
| View Statute 8-2737 Examination, investigation, inquiry request for information; procedure; director; powers; administrative fine; disposition; lien; charge. |
| View Statute 8-2738 Licensee; books, accounts, and records. |
| View Statute 8-2739 Licensee; authorized delegate; contract; contents. |
| View Statute 8-2740 Authorized delegate; duties. |
| View Statute 8-2741 License; suspension or revocation; grounds; director; powers and duties; hearing; surrender; cancellation; expiration. |
| View Statute 8-2742 Authorized delegate; suspension or revocation of designation; grounds; director; powers and duties; hearing; final order; application to modify or rescind. |
| View Statute 8-2743 Cease and desist order; notice; hearing; vacation or modification of order; when; judicial review; enforcement. |
| View Statute 8-2744 Violations; orders authorized. |
| View Statute 8-2745 Violations; penalties. |
| View Statute 8-2746 Rules and regulations. |
| View Statute 8-2747 Fees, charges, costs, and fines; disposition. |
| View Statute 8-2748 Repealed. Laws 2016, LB778, § 9. |
| View Statute 8-2801 Real estate loan agreement, mortgage, deed of trust, security instrument; enforcement and servicing; local ordinance or resolution; limitation. |
| View Statute 8-2901 Terms, defined. |
| View Statute 8-2902 Legislative intent. |
| View Statute 8-2903 Financial exploitation of a vulnerable adult or senior adult; financial institution; authority to delay, refuse, or prevent certain activity; expiration; effect; immunity. |
| View Statute 8-2904 Act, how cited. |
| View Statute 8-2905 Terms, defined. |
| View Statute 8-2906 Financial exploitation; qualified person; notify agencies. |
| View Statute 8-2907 Financial exploitation; qualified person; notify third party; immunity. |
| View Statute 8-2908 Broker-dealer; investment adviser; delay transaction or disbursement; conditions; expiration; court order; immunity. |
| View Statute 8-2909 Broker-dealer; investment adviser; provide access to records; immunity. |
| View Statute 8-3001 Act, how cited. |
| View Statute 8-3002 Legislative findings and declarations. |
| View Statute 8-3003 Terms, defined. |
| View Statute 8-3004 Director; powers and duties. |
| View Statute 8-3005 Digital asset depository; powers; digital asset depository institution; organization; operating authority; demand deposits and loans; prohibited. |
| View Statute 8-3006 Digital asset depository institution; subject to other provisions of law. |
| View Statute 8-3007 Customers; criteria. |
| View Statute 8-3008 Digital asset depository account; disclosures to customer; requirements. |
| View Statute 8-3009 Digital asset depository; required liquid assets. |
| View Statute 8-3010 Digital asset depository; compliance with state and federal laws; required. |
| View Statute 8-3011 Digital asset depository; notice and statement regarding insurance and risk; customer; acknowledgment. |
| View Statute 8-3012 Digital asset depository institution; formation; articles of incorporation; contents; filing requirements; capital requirements; bank holding company; powers. |
| View Statute 8-3013 Digital asset depository institution; capital and surplus requirements. |
| View Statute 8-3014 Financial institution; digital asset depository department; charter amendment; director; powers and duties. |
| View Statute 8-3015 Digital asset depository; act as; charter to operate; required; application; fee. |
| View Statute 8-3016 Application for charter; notice; hearing; director; department; powers and duties. |
| View Statute 8-3017 Application for charter; hearing; how conducted. |
| View Statute 8-3018 Application for charter; director; investigation and examination. |
| View Statute 8-3019 Application for charter; decision; criteria and requirements; approval, conditional approval, or denial; how effected. |
| View Statute 8-3020 Conditions to commence business; compliance required; failure to commence business; effect. |
| View Statute 8-3021 Appeal. |
| View Statute 8-3022 Surety bond; pledge of assets; requirements; treatment. |
| View Statute 8-3023 Reports; director; powers; examination by department; when; assessments and costs; insurance or bond required. |
| View Statute 8-3024 Digital asset business activities authorized. |
| View Statute 8-3025 Charter; suspend or revoke; grounds. |
| View Statute 8-3026 Charter; surrendered, suspended, or revoked; effect. |
| View Statute 8-3027 Failure, unsafe or unsound condition, or endangerment of customers' interests; director; conduct liquidation or appoint receiver. |
| View Statute 8-3028 Voluntary dissolution; procedure. |
| View Statute 8-3029 Reports; failure to submit as prescribed; fee. |
| View Statute 8-3030 Digital asset depository; officer, director, employee, or agent; removal; grounds. |
| View Statute 8-3031 Orders; rules and regulations. |
| View Statute 8-3101 Act, how cited. |
| View Statute 8-3102 Terms, defined. |
| View Statute 8-3103 Contract, security, or instrument; recommended benchmark replacement; how determined; act; effect; applicability. |
| View Statute 8-3104 Recommended benchmark replacement; selection or use; effects; treatment; not subject to liability or certain claims. |