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Repealed.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Repealed.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Repealed.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Repealed.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Repealed.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