Nebraska Code — 8
Browse 291 sections in division 8 of the Nebraska code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 8-102. Department; supervision and control of specified financial institutions; declaration of public purpose; director; order, decision, or determination; authority to prescribe conditions.
- § 8-105. Deputies; counsels, examiners, and assistants; salaries; bond or insurance.
- § 8-107. Banks; books and accounts; failure to keep; penalty.
- § 8-109. Financial institution examiner; failure to report unlawful conduct or unsafe condition; penalty.
- § 8-111. Director; real estate; power to convey; execution of conveyance.
- § 8-113. Unauthorized use of word bank or its derivatives; penalty.
- § 8-115. Banks; digital asset depositories; charter required.
- § 8-116. Banks; capital stock; amount required.
- § 8-116.01. Banks; capital notes and debentures; issuance; conditions.
- § 8-117. Conditional bank charter; application; contents; hearing; notice; expenses; conversion to full bank charter; extension; written request; notice of expiration.
- § 8-118. Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty.
- § 8-119. Capital stock; sale; compensation prohibited; false statement; penalties.
- § 8-120. Corporation; application to conduct, merge, or transfer bank; contents.
- § 8-122. Issuance of charter to transact business.
- § 8-124. Banks; board of directors; president; meetings; examination; audit.
- § 8-125. Banks; board of directors; meetings; record; contents; publication.
- § 8-127. List of stockholders; open to inspection; violation; penalty.
- § 8-129. Stockholders' meeting; director may call; notice; expense.
- § 8-134. Deposits; repayment only on presentation of pass book, when; notice.
- § 8-138. Deposits; receiving when insolvent; prohibition; penalty.
- § 8-140. Mortgage loan originator; registration.
- § 8-142. Loans; excessive amount; violations; penalty.
- § 8-143.01. Extension of credit; limits; credit report; violation; penalty; powers of director.
- § 8-145. Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty.
- § 8-147. Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty.
- § 8-148.01. Corporation operating a computer center; investment of funds; limitation.
- § 8-148.03. Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds.
- § 8-148.05. Qualified Canadian Government obligations; investment.
- § 8-148.07. Bank subsidiary; authorized activities.
- § 8-148.09. Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized.
- § 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.
- § 8-153. Checks; preprinted information; cleared at par; exception.
- § 8-157. Branch banking; Director of Banking and Finance; powers.
- § 8-158. Banks; appointment as personal representative or special administrator; authorized.
- § 8-160. Banks; trust department; amendment of charter; supervision.
- § 8-162. Banks; trust department; separation from other departments; powers; duties.
- § 8-162.02. Bank; fiduciary account controlled by trust department; collateral; public funds exempt.
- § 8-164. Dividends declared; conditions.
- § 8-166. Banks; reports to department; form; number required; verification; waiver.
- § 8-167. Banks; reports to department; contents.
- § 8-168. Banks; special reports to director.
- § 8-169. Banks; reports; published statements; failure to make; penalty, recovery.
- § 8-170. Records and files; time required to be kept; destroy, when.
- § 8-171. Records; destruction; liability; excuse for failure to produce.
- § 8-174. Records and files; destruction; applicable to national banks.
- § 8-178. National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when.
- § 8-180. State bank; reorganization as national bank; vote required.
- § 8-182. State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment.
- § 8-183.01. State or federal savings association; conversion to state bank; plan of conversion; procedure.
- § 8-183.03. State or federal savings association; conversion to state bank; requirements.
- § 8-183.05. State or federal savings association; issuance of state bank charter; effect; section, how construed.
- § 8-185. Voluntary liquidation; procedure.
- § 8-187. Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.
- § 8-189. Banks; attempted prevention of possession by department; penalty.
- § 8-191. Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.
- § 8-193. Banks; redelivery of possession; bond; departmental supervision; repossession by department.
- § 8-195. Insolvent banks; possession by department; petition to enjoin; show cause order; findings by district court; disposition of case.
- § 8-197. Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees.
- § 8-199. Financial institutions; department as receiver; powers; no compensation to director.
- § 8-201. Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee.
- § 8-202. Articles of incorporation; filing.
- § 8-204. Directors; qualifications; duties; vacancies.
- § 8-205.01. Fidelity bond; requirements; director; powers and duties.
- § 8-207. Appointment as fiduciary, authorized; oath.
- § 8-208. Conveyances; execution.
- § 8-210. Securities; kinds authorized; pledge with Department of Banking and Finance.
- § 8-212. Pledged securities; primarily liable for trust or fiduciary obligations and losses.
- § 8-214. Pledged securities; release upon surrender of fiduciary powers; conditions.
- § 8-216. Pledged securities; interest; company's right to collect.
- § 8-218. Examination; powers and duties of Department of Banking and Finance.
- § 8-219. Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties of Department of Banking and Finance.
- § 8-221. Liquidation; insolvency; injunction to prevent transaction of business.
- § 8-223. Statements required; when; annual report, defined; penalty.
- § 8-224.01. Prohibited acts; violation; penalties; applicability.
- § 8-225. False statement or book entry; destruction or secretion of records; penalty.
- § 8-226. Trust terms; use restricted; penalty.
- § 8-227. State trust company; merger or consolidation with national banking association; procedure.
- § 8-229. State trust company; merger or consolidation with a national bank; redemption of stock; when; value, how determined.
- § 8-229.02. State trust company; merger or consolidation with a state bank; effect.
- § 8-230. Terms, defined.
- § 8-232. Designation of bank as fiduciary in a will or other instrument; effect.
- § 8-234. Branch trust offices authorized; procedure.
- § 8-301. Supervision and control; powers of Department of Banking and Finance.
- § 8-303. Stock; ownership; limit; investment shares; loans.
- § 8-305. Corporate name; requirements; penalty.
- § 8-308. Stock; credit value; right of shareholder to withdraw; conditions; withdrawal notice; exception for liquidation.
- § 8-310. Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements.
- § 8-312. Stock; enforcement of withdrawals by directors.
- § 8-314. Stock; enforced withdrawal; notice of intention; contents.
- § 8-316. Loans; delinquency; required provisions; association's rights; computation of balance due.
- § 8-318. Stock; share account; deposits; withdrawal methods authorized; investments by fiduciaries; rights; retirement plan, investments; building and loan association as trustee or custodian; powers and duties.
- § 8-320. Reserve funds; idle funds; investments authorized; deposit of funds in banks.
- § 8-321. Loans; evidence of indebtedness; form; parity with federal associations.
- § 8-323. Mortgages; assignment to Home Owners' Loan Corporation authorized; condition.
- § 8-325. Real estate; acquisition and disposal; powers; limitations.
- § 8-327. Dividends; how and when paid.
- § 8-329. Taxation; real estate.
- § 8-331. Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance.
- § 8-333. False statement or book entry; penalty.
- § 8-335. Liquidation; insolvency; special shareholders' meeting; report of department.
- § 8-337. Insolvency; reorganization; surrender of assets by Department of Banking and Finance.
- § 8-339. Involuntary liquidation; duty of Department of Banking and Finance.
- § 8-340.01. Executive officers and employees; bonding requirements.
- § 8-345.01. Automatic teller machines; authorized.
- § 8-346. Books; examination.
- § 8-348. State association; conversion into federal association; transfer of supervision; status of property owned; continuation of association.
- § 8-349. State associations; consolidation or merger; procedure; powers and duties of Department of Banking and Finance.
- § 8-350. Federal savings and loan association; conversion into state association; procedure.
- § 8-351. Federal savings and loan association; conversion into state association; certificate of approval; supervision.
- § 8-352. Federal savings and loan association; conversion into state association; status of property owned; obligation.
- § 8-353. Federal savings and loan association; conversion into state association; effect.
- § 8-355. Federal savings and loan; associations organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception.
- § 8-357. Definitions, sections found.
- § 8-359. Department, defined.
- § 8-361. Certificate of approval, defined.
- § 8-363. Existing mutual association, defined.
- § 8-365. Net worth of a stock association, defined.
- § 8-367. Savings deposit, defined.
- § 8-369. Withdrawable account, defined.
- § 8-371. Capital stock association; organization; prerequisites.
- § 8-373. Capital stock association; articles of incorporation; application; file information with department; examination fee.
- § 8-375. Department; issue certificate of approval; when.
- § 8-377. Payment to person selling stock prohibited; exception.
- § 8-379. Mutual association; conversion to capital stock association; plan of conversion; approval of members or stockholders; procedure.
- § 8-381. Mutual association; conversion; certificate of conversion; issuance; when effective.
- § 8-383. State associations; consolidation or merger; procedure; proposed plan; approval; department; powers.
- § 8-502. Liability; determination of applicable law.
- § 8-602. Department of Banking and Finance; services; schedule of fees.
- § 8-604. Financial Institution Assessment Cash Fund; created; use; investment.
- § 8-606. Department of Banking and Finance; costs of extra examination or investigation of financial institution or entity; billing; travel costs.
- § 8-701. Banking institution; definition.
- § 8-703. Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator.
- § 8-705. Examinations, reports of other examiners; Director of Banking and Finance may accept.
- § 8-707. Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions.
- § 8-709. Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability.
- § 8-711. Banks, trust companies, insurance companies; loans under National Housing Act; authority to make.
- § 8-713. Investments in National Housing Act securities; general laws not applicable.
- § 8-715. Federal Home Loan Bank members; powers.
- § 8-716. Federal Home Loan Bank members; tax exemption prohibited.
- § 8-815. Terms, defined.
- § 8-820.01. Bank credit cards; federal most-favored-lender doctrine; public policy declaration.
- § 8-822. Personal loans; method of computation; prepayment; rebates; delinquency charges.
- § 8-826. Personal loans; duties of department.
- § 8-828. Personal loans; bank; purchasing and discounting commercial, negotiable, or installment paper.
- § 8-1512. Bank or thrift institution; acquire credit card bank; conditions; sections, how construed.
- § 8-1513. Application; contents; approval; considerations; director; powers and duties.
- § 8-909. Terms, defined.
- § 8-911. Out-of-state bank holding company; acquisition of banks; conditions.
- § 8-913. Bank holding company; registration required; when.
- § 8-915. Examinations; costs; reports in lieu of examination; director; powers.
- § 8-917. Rules and regulations.
- § 8-1101. Terms, defined.
- § 8-1102. Fraudulent and other prohibited practices.
- § 8-1107. Registration by qualification.
- § 8-1108.01. Securities; sale without registration; cease and desist order; fine; lien; hearing.
- § 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.
- § 8-1109.01. Registration of securities; denial, suspension, or revocation; additional grounds.
- § 8-1110. Securities exempt from registration.
- § 8-1112. Registrant; subject to personal jurisdiction.
- § 8-1114. Unlawful representation concerning merits of registration or exemption.
- § 8-1115.01. Investigation or other proceeding; prohibited acts.
- § 8-1117. Violations; penalty.
- § 8-1119. Appeal; procedure.
- § 8-1121. Exemption or exception; burden of proof.
- § 8-1122.01. Federal limits rejected.
- § 8-1302. Deposit in a clearing corporation; procedure; rules and regulations; applicability.
- § 8-1401. Disclosure of confidential records or information; court order; not applicable, when; immunity.
- § 8-1403. Terms, defined.
- § 8-1501. Terms, defined.
- § 8-1503. Acquisition; hearing; when required; procedure.
- § 8-1505. Acquisition; disapproval; grounds.
- § 8-1506.01. Financial institution, defined.
- § 8-1508. Application by bank or bank holding company; terms and conditions.
- § 8-1510. Cross-industry acquisition or merger; application; notice; hearing.
- § 8-1516. Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when.
- § 8-1601. Terms, defined.
- § 8-1602. Formation of bankers bank; requirements.
- § 8-1603. Provisions applicable.
- § 8-1605. Acquisition of stock; limitation.
- § 8-1702. Definitions, sections found.
- § 8-1704. CFTC rule, defined.
- § 8-1706. Commodity contract, defined.
- § 8-1708. Commodity Futures Trading Commission, defined.
- § 8-1710. Commodity option, defined.
- § 8-1712. Financial institution, defined.
- § 8-1714. Person, defined.
- § 8-1716. Sale or sell, defined.
- § 8-1717.01. Failure to make physical delivery; defense.
- § 8-1719. Transaction; accounts or contracts authorized; director; adopt rules and regulations.
- § 8-1721. Prohibited acts.
- § 8-1722. Liability; joint and several.
- § 8-1724. Code, how construed.
- § 8-1726. Violations of code; director; powers.
- § 8-1728. Violations of commodity code of foreign state; remedies.
- § 8-1730. Code; administration; use of information for personal gain or benefit prohibited; public information; confidentiality; privilege.
- § 8-1732. Director; adopt rules and regulations; standards.
- § 8-1734. Purchase, sale, or offer within state; laws applicable; exceptions.
- § 8-1736. Appeal; procedure.
- § 8-1903. Rules and regulations.
- § 8-2002. Sections; applicability.
- § 8-2004. Compliance review documents; confidentiality; held by governmental agency; effect.
- § 8-2101. Act, how cited.
- § 8-2103. Nebraska state chartered bank; powers.
- § 8-2107. Director; powers and duties; costs.
- § 8-2301. Act, how cited.
- § 8-2303. Nebraska state-chartered trust company; out-of-state branch trust offices; authorized.
- § 8-2305. Out-of-state trust company; instate branch trust offices; authorized.
- § 8-2307. Out-of-state trust company; instate branch trust offices; director; approval.
- § 8-2309. Out-of-state trust company with instate branch trust office; representative trust offices; requirements; procedure.
- § 8-2311. Out-of-state trust company without instate branch trust office; representative trust offices; requirements; procedure.
- § 8-2313. Act, how construed.
- § 8-2402. Charter; grant; when.
- § 8-2501. Written solicitation; restrictions.
- § 8-2503. Advertisement or written solicitation; comparison authorized.
- § 8-2505. Financial institution, defined.
- § 8-2602. Terms, defined.
- § 8-2603.01. Protected consumer; security freeze; request; creation of record for protected consumer; placement of freeze.
- § 8-2605. Consumer reporting agency; placement of security freeze; when; written confirmation to consumer.
- § 8-2607. Security freeze; duration; consumer reporting agency; place hold on file; release; notice; temporarily lift security freeze; removal of freeze; request from consumer.
- § 8-2608.01. Protected consumer; security freeze; duration; consumer reporting agency; restrictions on release of information.
- § 8-2608.03. Protected consumer; remove security freeze; delete record of protected consumer; when.
- § 8-2609.01. Protected consumer; consumer reporting agency; power with respect to fees.
- § 8-2611. Consumer reporting agency; restrictions with respect to third parties; request by third party; how treated.
- § 8-2613. Act; use of credit report or information derived from file; applicability.
- § 8-2614.01. Protected consumer provisions; applicability.
- § 8-2701. Act, how cited.
- § 8-2703. Exemptions.
- § 8-2705. Director; implementation; broad administrative authority.
- § 8-2707. Licensee or authorized delegate; supervision; director; powers; violation of act; administrative fine.
- § 8-2709. Money transmission; license required; when; not transferable or assignable.
- § 8-2711. License; application; form; contents; fee.
- § 8-2713. License; issuance or denial; procedure; appeal; license term.
- § 8-2715. License; suspend or revoke; grounds; applicant or licensee; demonstrate compliance with law.
- § 8-2716. Licensee; application to acquire control; approval or denial; procedure; appeal; applicability of provisions.
- § 8-2717. Key individual; add or replace; notice; disapproval; conditions; appeal.
- § 8-2718. Report of condition.
- § 8-2719. Audited financial statement; other information; filing; requirements.
- § 8-2720. Authorized delegate report.
- § 8-2722. Bank Secrecy Act; reporting requirements.
- § 8-2724. Authorized delegate; authorized; procedures.
- § 8-2726. Licensee; money transmission; duties.
- § 8-2728. Receipt for money received for transmission.
- § 8-2730. Licensee; net worth requirements.
- § 8-2732. Permissible investments; requirements.
- § 8-2734. Suspension, revocation, cancellation, surrender, or expiration of license; conditions; effect.
- § 8-2736. Cease and desist; order; procedure.
- § 8-2738. Violation; penalty.
- § 8-2740. Money transmission; unlicensed person; cease and desist order; temporary restraining order.
- § 8-2742. Adoption of federal law by reference.
- § 8-2750. Foreign adversary person; establish status; presumptions; effect; rebuttable; evidence required.
- § 8-2752. Foreign adversary person; forms and instructions; director; duties.
- § 8-2754. Department of Banking and Finance; Department of Revenue; provide data and share information.
- § 8-2901. Terms, defined.
- § 8-2903. Financial exploitation of a vulnerable adult or senior adult; financial institution; authority to delay, refuse, or prevent certain activity; expiration; effect; immunity of financial institution or authorized contact.
- § 8-2905. Terms, defined.
- § 8-2907. Financial exploitation; qualified person; notify third party; immunity.
- § 8-2909. Broker-dealer; investment adviser; provide access to records; immunity.
- § 8-3002. Legislative findings and declarations.
- § 8-3004. Director; powers and duties.
- § 8-3006. Digital asset depository institution; subject to other provisions of law.
- § 8-3008. Digital asset depository account; disclosures to customer; requirements.
- § 8-3010. Digital asset depository; compliance with state and federal laws; required.
- § 8-3012. Digital asset depository institution; formation; articles of incorporation; contents; filing requirements; capital requirements; bank holding company; powers.
- § 8-3014. Financial institution; digital asset depository department; charter amendment; director; powers and duties.
- § 8-3016. Application for charter; notice; hearing; director; department; powers and duties.
- § 8-3018. Application for charter; director; investigation and examination.
- § 8-3020. Conditions to commence business; compliance required; failure to commence business; effect.
- § 8-3021. Appeal.
- § 8-3022. Surety bond; pledge of assets; requirements; treatment.
- § 8-3023. Reports; director; powers; examination by department; when; assessments and costs; insurance or bond required.
- § 8-3024. Digital asset business activities authorized.
- § 8-3025. Charter; suspend or revoke; grounds.
- § 8-3026. Charter; surrendered, suspended, or revoked; effect.
- § 8-3028. Voluntary dissolution; procedure.
- § 8-3030. Digital asset depository; officer, director, employee, or agent; removal; grounds.
- § 8-3032. Controllable Electronic Record Fraud Prevention Act, how cited.
- § 8-3034. Controllable electronic record kiosk operator; license required; reporting requirements.
- § 8-3036. Blockchain analytics software; antifraud policy; requirements.
- § 8-3038. Fraudulently induced controllable electronic record kiosk transaction; refunds.
- § 8-3040. Controllable electronic record transactions; fees and charges.
- § 8-3042. Law enforcement; contact method.
- § 8-3102. Terms, defined.
- § 8-3104. Recommended benchmark replacement; selection or use; effects; treatment; not subject to liability or certain claims.
- § 8-3202. Definitions.
- § 8-3204. Variation by agreement or amendment.
- § 8-3206. Permissible purpose.
- § 8-3208. Property interest of depositor or beneficiary.
- § 8-3210. Injunction or similar relief.
- § 8-3212. Duties and liability of financial institution.
- § 8-3214. Principles of law and equity.
- § 8-3216. Transitional provision.