Nebraska Revised Statutes Chapter 08
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| 8-101 | Terms, defined. | View Print Friendly |
| 8-101.01 | Act, how cited. | View Print Friendly |
| 8-102 | Department of Banking and Finance; supervision and control of specified financial institutions; declaration of public purpose. | View Print Friendly |
| 8-103 | Director of Banking and Finance; financial institutions; supervision and examination; director and department employees; prohibited acts; exception; penalty. | View Print Friendly |
| 8-103.01 | Repealed. Laws 2002, LB 1094, § 19. | View Print Friendly |
| 8-104 | Director of Banking and Finance; oath; bond or insurance. | View Print Friendly |
| 8-105 | Deputies; examiners and assistants; disqualifications; salaries; bond or insurance. | View Print Friendly |
| 8-106 | Director of Banking and Finance; rules and regulations; power to make; standards. | View Print Friendly |
| 8-107 | Banks; books and accounts; failure to keep; penalty. | View Print Friendly |
| 8-108 | Director of Banking and Finance; financial institution examination; powers; procedure; charge. | View Print Friendly |
| 8-109 | Bank examiner; failure to report unlawful conduct or unsafe condition; penalty. | View Print Friendly |
| 8-110 | Banks; bonds; filing; approval; requirements; open to inspection. | View Print Friendly |
| 8-111 | Director of Banking and Finance; real estate; power to convey; execution of conveyance. | View Print Friendly |
| 8-112 | Director of Banking and Finance; records required; list of borrowers; disclosures prohibited; confidential records. | View Print Friendly |
| 8-113 | Unauthorized use of word bank or its derivatives; penalty. | View Print Friendly |
| 8-114 | Banks; corporate status required; unlawful banking; penalty. | View Print Friendly |
| 8-115 | Banks; charter required. | View Print Friendly |
| 8-115.01 | Banks; new charter; transfer of charter; procedure. | View Print Friendly |
| 8-116 | Banks; capital stock; amount required. | View Print Friendly |
| 8-116.01 | Banks; capital notes and debentures; issuance; conditions. | View Print Friendly |
| 8-117 | Conditional bank charter; application; contents; hearing; notice; expenses; conversion to full bank charter; extension; written request; notice of expiration. | View Print Friendly |
| 8-117.01 | Repealed. Laws 2002, LB 1094, § 19. | View Print Friendly |
| 8-118 | Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty. | View Print Friendly |
| 8-119 | Capital stock; sale; compensation prohibited; false statement; penalties. | View Print Friendly |
| 8-120 | Corporation; application to conduct, merge, or transfer bank; contents. | View Print Friendly |
| 8-121 | Corporation; examination of application by department; charter approval intended; certificate; issuance. | View Print Friendly |
| 8-122 | Issuance of charter to transact business. | View Print Friendly |
| 8-122.01 | Repealed. Laws 2002, LB 1094, § 19. | View Print Friendly |
| 8-123 | Transferred to section 8-1902. | View Print Friendly |
| 8-124 | Banks; board of directors; officers; term; meetings; examination; audit. | View Print Friendly |
| 8-124.01 | Banks; board of directors; vacancy; notice; filling; notice. | View Print Friendly |
| 8-125 | Banks; board of directors; meetings; record; contents; publication. | View Print Friendly |
| 8-126 | Bank directors; qualifications; approval by department; revocation of approval; procedure. | View Print Friendly |
| 8-127 | List of stockholders; open to inspection; violation; penalty. | View Print Friendly |
| 8-128 | Capital stock; increase; decrease; notice; publication; denial by department, when. | View Print Friendly |
| 8-129 | Stockholders' meeting; Director of Banking and Finance may call; notice; expense. | View Print Friendly |
| 8-130 | Federal reserve system; membership by state banks and trust companies authorized; examinations. | View Print Friendly |
| 8-131 | Repealed. Laws 2003, LB 217, § 50. | View Print Friendly |
| 8-132 | Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank. | View Print Friendly |
| 8-132.01 | Repealed. Laws 2011, LB 74, § 9. | View Print Friendly |
| 8-133 | Rate of interest; inducements prohibited; penalties; pledge of letters of credit authorized; notice required. | View Print Friendly |
| 8-134 | Deposits; repayment only on presentation of pass book, when; notice. | View Print Friendly |
| 8-135 | Deposits; withdrawal methods authorized; section; how construed. | View Print Friendly |
| 8-136 | Repealed. Laws 1974, LB 354, § 316. | View Print Friendly |
| 8-137 | Checks; certification; requirements; effect. | View Print Friendly |
| 8-138 | Deposits; receiving when insolvent; prohibition; penalty. | View Print Friendly |
| 8-139 | Executive officers; approval of loans and investments; qualifications; license; revocation; regulations; forms; violations; penalty. | View Print Friendly |
| 8-140 | Repealed. Laws 1994, LB 611, § 4. | View Print Friendly |
| 8-141 | Loans; limits; exceptions. | View Print Friendly |
| 8-142 | Loans; excessive amount; violations; penalty. | View Print Friendly |
| 8-143 | Loans; excessive amount; violations; forfeiture of charter; directors' personal liability. | View Print Friendly |
| 8-143.01 | Extension of credit; limits; written report; credit report; violation; penalty; powers of director. | View Print Friendly |
| 8-144 | Loans or extension of credit; improper; willful and knowing violation; liability. | View Print Friendly |
| 8-145 | Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty. | View Print Friendly |
| 8-146 | Repealed. Laws 1972, LB 1358, § 1. | View Print Friendly |
| 8-147 | Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty. | View Print Friendly |
| 8-148 | Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions. | View Print Friendly |
| 8-148.01 | Corporation operating a computer center; investment of funds; limitation. | View Print Friendly |
| 8-148.02 | Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation. | View Print Friendly |
| 8-148.03 | Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds. | View Print Friendly |
| 8-148.04 | Community development investments; conditions. | View Print Friendly |
| 8-148.05 | Qualified Canadian Government obligations; investment. | View Print Friendly |
| 8-148.06 | Banks; subscribe, invest, buy, own, and sell stock; bank subsidiary corporation; limitation. | View Print Friendly |
| 8-148.07 | Bank subsidiary corporation; authorized activities. | View Print Friendly |
| 8-148.08 | Bank subsidiary corporation; examination and regulation. | View Print Friendly |
| 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 Print Friendly |
| 8-150 | Banks; real estate; power to acquire and convey; limitations and conditions. | View Print Friendly |
| 8-151 | Banks; book value of property; increases; written approval required. | View Print Friendly |
| 8-152 | Banks; loans on real estate; authorized. | View Print Friendly |
| 8-153 | Checks; preprinted information; cleared at par; exception. | View Print Friendly |
| 8-154 | Repealed. Laws 1981, LB 199, § 1. | View Print Friendly |
| 8-155 | Forged, altered, or raised checks; payment on; liability of bank to depositor; when. | View Print Friendly |
| 8-156 | Forged, altered, or raised checks; payment on; notice; registered or certified mail. | View Print Friendly |
| 8-157 | Branch banking; Director of Banking and Finance; powers. | View Print Friendly |
| 8-157.01 | Financial institution; electronic terminals; use; user financial institution. | View Print Friendly |
| 8-158 | Banks; appointment as personal representative or administrator; authorized. | View Print Friendly |
| 8-159 | Banks; trust department; authorization. | View Print Friendly |
| 8-160 | Banks; trust department; amendment of charter; supervision. | View Print Friendly |
| 8-161 | Banks; trust department; application; investigation; authorization. | View Print Friendly |
| 8-162 | Banks; trust department; separation from other departments; powers; duties. | View Print Friendly |
| 8-162.01 | Banks; trust department; conduct of business; location. | View Print Friendly |
| 8-162.02 | State-chartered bank; fiduciary account controlled by trust department; collateral; public funds exempt. | View Print Friendly |
| 8-163 | Dividends; withdrawal of capital or surplus prohibited; not made; when. | View Print Friendly |
| 8-164 | Dividends declared; conditions. | View Print Friendly |
| 8-165 | Losses; charged to surplus fund; restoration of surplus fund; effect on dividends. | View Print Friendly |
| 8-166 | Banks; reports to department; form; number required; verification; waiver. | View Print Friendly |
| 8-167 | Banks; reports to department; contents; publication. | View Print Friendly |
| 8-167.01 | Banks; publication requirements not applicable; when. | View Print Friendly |
| 8-168 | Banks; special reports to department. | View Print Friendly |
| 8-169 | Banks; reports; published statements; failure to make; penalty, recovery. | View Print Friendly |
| 8-170 | Records and files; time required to be kept; destroy, when. | View Print Friendly |
| 8-171 | Records; destruction; liability; excuse for failure to produce. | View Print Friendly |
| 8-172 | Repealed. Laws 1975, LB 279, § 75. | View Print Friendly |
| 8-173 | Actions against bank on claims inconsistent with records; accrual of cause of action; limitations. | View Print Friendly |
| 8-174 | Records and files; destruction; applicable to national banks so far as may be permitted by laws of United States. | View Print Friendly |
| 8-175 | Banks; false entry or statement; other offenses relating to books and records; penalty. | View Print Friendly |
| 8-176 | Repealed. Laws 1965, c. 141, § 2, p. 482. | View Print Friendly |
| 8-177 | Banks; consolidation; approval required; creditors' claims. | View Print Friendly |
| 8-178 | National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when. | View Print Friendly |
| 8-179 | National bank; reorganization as state bank; procedure; trust company business; charter. | View Print Friendly |
| 8-180 | State bank; reorganization as national bank; vote required. | View Print Friendly |
| 8-181 | National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise. | View Print Friendly |
| 8-182 | State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment. | View Print Friendly |
| 8-183 | National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation. | View Print Friendly |
| 8-183.01 | State or federal savings association; conversion to state bank; plan of conversion; procedure. | View Print Friendly |
| 8-183.02 | State or federal savings association; plan of conversion; approval. | View Print Friendly |
| 8-183.03 | State or federal savings association; conversion to state bank; requirements. | View Print Friendly |
| 8-183.04 | State or federal savings association; mutual savings association; retention of mutual form authorized. | View Print Friendly |
| 8-183.05 | State or federal savings association; issuance of state bank charter; effect; section, how construed. | View Print Friendly |
| 8-184 | Voluntary liquidation; approval required; examination; fees. | View Print Friendly |
| 8-185 | Voluntary liquidation; procedure. | View Print Friendly |
| 8-186 | Bank; possession; voluntary surrender to department; notice; posting; liens dissolved. | View Print Friendly |
| 8-187 | Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession. | View Print Friendly |
| 8-188 | Banks; possession by department; effective upon notice. | View Print Friendly |
| 8-189 | Banks; attempted prevention of possession by department; penalty. | View Print Friendly |
| 8-190 | Banks; possession by department; refusal to deliver; possession by banks; application for court order. | View Print Friendly |
| 8-191 | Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens. | View Print Friendly |
| 8-192 | Banks; possession by department; inventory of assets and liabilities; filing. | View Print Friendly |
| 8-193 | Banks; redelivery of possession; bond; departmental supervision; repossession by department. | View Print Friendly |
| 8-194 | Insolvent banks; determination; declaration by Director of Banking and Finance; filing. | View Print Friendly |
| 8-195 | Insolvent banks; possession by Director of Banking and Finance; petition to enjoin; show cause order; findings by district court; disposition of case. | View Print Friendly |
| 8-196 | Insolvent banks; liquidation; injunction; appeal; bond. | View Print Friendly |
| 8-197 | Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees. | View Print Friendly |
| 8-198 | Financial institutions; designation of receiver and liquidating agent; department; powers. | View Print Friendly |
| 8-199 | Financial institutions; department as receiver; powers; no compensation to director. | View Print Friendly |
| 8-1,100 | Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge. | View Print Friendly |
| 8-1,101 | Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions. | View Print Friendly |
| 8-1,102 | Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences. | View Print Friendly |
| 8-1,103 | Insolvent banks; liquidation; Director of Banking and Finance; powers. | View Print Friendly |
| 8-1,104 | Insolvent banks; liquidation; Director of Banking and Finance; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds. | View Print Friendly |
| 8-1,105 | Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction. | View Print Friendly |
| 8-1,106 | Insolvent banks; claims; filing; time limit. | View Print Friendly |
| 8-1,107 | Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of Director of Banking and Finance. | View Print Friendly |
| 8-1,108 | Insolvent banks; claims; objections to classification; hearing. | View Print Friendly |
| 8-1,109 | Insolvent banks; claims; certificate of allowance; assignment; payments endorsed on certificate. | View Print Friendly |
| 8-1,110 | Insolvent banks; claims; priority. | View Print Friendly |
| 8-1,111 | Insolvent banks; priority; not affected by federal deposit insurance. | View Print Friendly |
| 8-1,112 | Insolvent banks; Director of Banking and Finance; payment of dividends. | View Print Friendly |
| 8-1,113 | Insolvent banks; liquidation expenses; allocation; certification. | View Print Friendly |
| 8-1,114 | Repealed. Laws 1973, LB 164, § 25. | View Print Friendly |
| 8-1,115 | Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of certificate and charter. | View Print Friendly |
| 8-1,116 | Insolvent banks; stockholders; restoration of solvency; conditions. | View Print Friendly |
| 8-1,117 | Banks; impaired capital; assessments on stock to restore; preferred stock excepted. | View Print Friendly |
| 8-1,118 | Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses. | View Print Friendly |
| 8-1,119 | Violations; general penalty. | View Print Friendly |
| 8-1,120 | Violators; apprehension and conviction; rewards. | View Print Friendly |
| 8-1,121 | Fugitive violators; rewards. | View Print Friendly |
| 8-1,122 | Repealed. Laws 1987, LB 2, § 22. | View Print Friendly |
| 8-1,123 | Repealed. Laws 2007, LB 124, § 77. | View Print Friendly |
| 8-1,124 | Emergencies; terms, defined. | View Print Friendly |
| 8-1,125 | Emergencies; proclamation; Director of Banking and Finance; effect. | View Print Friendly |
| 8-1,126 | Emergencies; officers; powers. | View Print Friendly |
| 8-1,127 | Emergency; proclamation; President of United States; Governor; effect. | View Print Friendly |
| 8-1,128 | Emergency; closing; notice; contents. | View Print Friendly |
| 8-1,129 | Emergencies; laws applicable. | View Print Friendly |
| 8-1,130 | Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect. | View Print Friendly |
| 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 Print Friendly |
| 8-1,132 | Repealed. Laws 1987, LB 2, § 22. | View Print Friendly |
| 8-1,133 | Bank; business of leasing personal property; subject to rules and regulations. | View Print Friendly |
| 8-1,134 | Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures. | View Print Friendly |
| 8-1,135 | Appeal; procedure. | View Print Friendly |
| 8-1,136 | Action to enjoin and enforce compliance. | View Print Friendly |
| 8-1,137 | Evidence of violation; refer to prosecuting attorney. | View Print Friendly |
| 8-1,138 | Violation of final order; liability; penalty. | View Print Friendly |
| 8-1,139 | Misapplication of funds or assets; penalty. | View Print Friendly |
| 8-1,140 | Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. | View Print Friendly |
| 8-201 | Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee. | View Print Friendly |
| 8-201.01 | Act, how cited. | View Print Friendly |
| 8-202 | Articles of incorporation; filing. | View Print Friendly |
| 8-203 | General powers. | View Print Friendly |
| 8-204 | Directors; qualifications; duties; vacancies. | View Print Friendly |
| 8-205 | Capital stock; amount required; exception; impairment of capital stock; department; powers. | View Print Friendly |
| 8-205.01 | Fidelity bond; requirements; director; powers and duties. | View Print Friendly |
| 8-206 | Specific powers. | View Print Friendly |
| 8-207 | Appointment as fiduciary, authorized; oath. | View Print Friendly |
| 8-207.01 | Repealed. Laws 1988, LB 795, § 8. | View Print Friendly |
| 8-208 | Conveyances; execution. | View Print Friendly |
| 8-209 | Pledge of securities with Department of Banking and Finance; amount required. | View Print Friendly |
| 8-210 | Securities; kinds authorized; pledge with Department of Banking and Finance. | View Print Friendly |
| 8-211 | Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary. | View Print Friendly |
| 8-212 | Pledged securities; primarily liable for trust or fiduciary obligations and losses. | View Print Friendly |
| 8-213 | Pledged securities of insolvent trust companies or out-of-state entity acting in fiduciary capacity; transfer to fiduciary; conditions. | View Print Friendly |
| 8-214 | Pledged securities; release upon surrender of fiduciary powers; conditions. | View Print Friendly |
| 8-215 | Pledged securities; release upon liquidation; conditions. | View Print Friendly |
| 8-216 | Pledged securities; interest; company's right to collect. | View Print Friendly |
| 8-217 | Pledged securities; substitute; when required. | View Print Friendly |
| 8-218 | Examination; powers and duties of Department of Banking and Finance. | View Print Friendly |
| 8-218.01 | Inactive company; charter revoked; when; release of assets. | View Print Friendly |
| 8-219 | Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties of Department of Banking and Finance. | View Print Friendly |
| 8-220 | Liquidation; adjudication of insolvency; procedure; powers of district court; liens dissolved. | View Print Friendly |
| 8-221 | Liquidation; insolvency; injunction to prevent transaction of business. | View Print Friendly |
| 8-222 | Maximum liability. | View Print Friendly |
| 8-223 | Statements required; when; annual report, defined; penalty. | View Print Friendly |
| 8-224 | Reports; form; publication; trust company; disclosure statement. | View Print Friendly |
| 8-224.01 | Prohibited acts; violation; penalties. | View Print Friendly |
| 8-225 | False statement or book entry; destruction or secretion of records; penalty. | View Print Friendly |
| 8-226 | Trust terms; use restricted; penalty. | View Print Friendly |
| 8-227 | State trust company; merger or consolidation with national banking association; procedure. | View Print Friendly |
| 8-228 | State trust company; merger or consolidation with a national bank; effect. | View Print Friendly |
| 8-229 | State trust company; merger or consolidation with a national bank; redemption of stock; when; value, how determined. | View Print Friendly |
| 8-229.01 | State trust company; merger or consolidation with state bank; procedure. | View Print Friendly |
| 8-229.02 | State trust company; merger or consolidation with a state bank; effect. | View Print Friendly |
| 8-229.03 | State trust company; merger or consolidation with a state bank; redemption of stock; when; value, how determined. | View Print Friendly |
| 8-230 | Terms, defined. | View Print Friendly |
| 8-231 | Trust company; substituted in fiduciary capacity for affiliated bank; application; court order; filing. | View Print Friendly |
| 8-232 | Designation of bank as fiduciary in a will or other instrument; effect. | View Print Friendly |
| 8-233 | Trust company; substituted as fiduciary; accounting; transfer of assets. | View Print Friendly |
| 8-234 | Branch trust offices authorized; procedure. | View Print Friendly |
| 8-235 | Representative trust offices authorized; procedure. | View Print Friendly |
| 8-301 | Supervision and control; powers of Department of Banking and Finance. | View Print Friendly |
| 8-301.01 | Repealed. Laws 1984, LB 899, § 7. | View Print Friendly |
| 8-302 | Power to require and receive payments from members; limitations. | View Print Friendly |
| 8-303 | Stock; ownership; limit; investment shares; loans. | View Print Friendly |
| 8-304 | Stockholders; voting; limitations. | View Print Friendly |
| 8-305 | Corporate name; requirements; penalty. | View Print Friendly |
| 8-306 | Capital stock; amount; articles of incorporation; filing fees. | View Print Friendly |
| 8-307 | Repealed. Laws 1978, LB 717, § 7. | View Print Friendly |
| 8-307.01 | Pensions and retirement plans; adoption. | View Print Friendly |
| 8-308 | Stock; credit value; right of shareholder to withdraw; conditions; withdrawal notice; exception for liquidation. | View Print Friendly |
| 8-309 | Stock; withdrawal; limit; funds applicable. | View Print Friendly |
| 8-310 | Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements. | View Print Friendly |
| 8-311 | Stock; withdrawals by borrowing members; funds applicable. | View Print Friendly |
| 8-312 | Stock; enforcement of withdrawals by directors. | View Print Friendly |
| 8-313 | Stock; enforced withdrawal; time; notice of intention. | View Print Friendly |
| 8-314 | Stock; enforced withdrawal; notice of intention; contents. | View Print Friendly |
| 8-315 | Loans; prepayment; required provisions; procedure. | View Print Friendly |
| 8-316 | Loans; delinquency; required provisions; association's rights; computation of balance due. | View Print Friendly |
| 8-317 | Certificates of stock; records; payments; matured stock; right to withdraw. | View Print Friendly |
| 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 Print Friendly |
| 8-319 | Loans; restricted to members; secured and unsecured; purposes; limit; parity with federal associations; security; participation in other loans; exceptions; educational loans. | View Print Friendly |
| 8-320 | Reserve funds; idle funds; investments authorized; deposit of funds in banks. | View Print Friendly |
| 8-320.01 | Investments; service corporations. | View Print Friendly |
| 8-321 | Loans; evidence of indebtedness; form; parity with federal associations. | View Print Friendly |
| 8-322 | Membership in Federal Home Loan Bank authorized; power to utilize federal agencies; power to obtain advances; use of funds. | View Print Friendly |
| 8-323 | Mortgages; assignment to Home Owners' Loan Corporation authorized; condition. | View Print Friendly |
| 8-324 | Stock; availability for purchase of real estate or payment of loan. | View Print Friendly |
| 8-325 | Real estate; acquisition and disposal; powers; limitations. | View Print Friendly |
| 8-326 | Reserve fund; requirements; replenishment; increase; reduction; division for federal tax purposes; special increase; approval by department. | View Print Friendly |
| 8-327 | Dividends; how and when paid. | View Print Friendly |
| 8-328 | Records; requirements. | View Print Friendly |
| 8-329 | Taxation; real estate. | View Print Friendly |
| 8-330 | Loans; charges authorized; statement; interest rate. | View Print Friendly |
| 8-331 | Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance. | View Print Friendly |
| 8-332 | Annual statement; publication; special reports; violation; penalty. | View Print Friendly |
| 8-333 | False statement or book entry; penalty. | View Print Friendly |
| 8-334 | Liquidation; insolvency; powers and duties of Department of Banking and Finance; writs of assistance. | View Print Friendly |
| 8-335 | Liquidation; insolvency; special shareholders' meeting; report of department. | View Print Friendly |
| 8-336 | Liquidation; insolvency; inventory; collection of assets; expenses. | View Print Friendly |
| 8-337 | Insolvency; reorganization; surrender of assets by Department of Banking and Finance. | View Print Friendly |
| 8-338 | Voluntary liquidation; disposition of payments, other property; duty of Department of Banking and Finance. | View Print Friendly |
| 8-339 | Involuntary liquidation; duty of Department of Banking and Finance. | View Print Friendly |
| 8-340 | Rules and regulations. | View Print Friendly |
| 8-340.01 | Executive officers and employees; bonding requirements. | View Print Friendly |
| 8-341 | Repealed. Laws 1949, c. 9, § 2. | View Print Friendly |
| 8-342 | Repealed. Laws 2000, LB 932, § 56. | View Print Friendly |
| 8-343 | Repealed. Laws 2000, LB 932, § 56. | View Print Friendly |
| 8-344 | Repealed. Laws 2000, LB 932, § 56. | View Print Friendly |
| 8-345 | Repealed. Laws 2000, LB 932, § 56. | View Print Friendly |
| 8-345.01 | Automatic teller machines; authorized. | View Print Friendly |
| 8-345.02 | New branch; limitation. | View Print Friendly |
| 8-346 | Books; examination. | View Print Friendly |
| 8-347 | State association; conversion into federal savings and loan association; procedure. | View Print Friendly |
| 8-348 | State association; conversion into federal association; transfer of supervision; status of property owned; continuation of association. | View Print Friendly |
| 8-349 | State associations; consolidation or merger; procedure; powers and duties of Department of Banking and Finance. | View Print Friendly |
| 8-350 | Federal savings and loan association; conversion into state association; procedure. | View Print Friendly |
| 8-351 | Federal savings and loan association; conversion into state association; certificate of approval; supervision. | View Print Friendly |
| 8-352 | Federal savings and loan association; conversion into state association; status of property owned; obligation. | View Print Friendly |
| 8-353 | Federal savings and loan association; conversion into state association; effect. | View Print Friendly |
| 8-354 | Repealed. Laws 1975, LB 58, § 1. | View Print Friendly |
| 8-355 | Federal savings and loan; associations organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. | View Print Friendly |
| 8-356 | Capital stock savings and loan association, defined; capital stock; how treated. | View Print Friendly |
| 8-357 | Definitions, sections found. | View Print Friendly |
| 8-358 | Association, defined. | View Print Friendly |
| 8-359 | Department, defined. | View Print Friendly |
| 8-360 | Capital accounts, defined. | View Print Friendly |
| 8-361 | Certificate of approval, defined. | View Print Friendly |
| 8-362 | Director, defined. | View Print Friendly |
| 8-363 | Existing mutual association, defined. | View Print Friendly |
| 8-364 | Foreign association, defined. | View Print Friendly |
| 8-365 | Net worth of a stock association, defined. | View Print Friendly |
| 8-366 | Capital stock, defined. | View Print Friendly |
| 8-367 | Savings deposit, defined. | View Print Friendly |
| 8-368 | Stockholder, defined. | View Print Friendly |
| 8-369 | Withdrawable account, defined. | View Print Friendly |
| 8-370 | Withdrawal value, defined. | View Print Friendly |
| 8-371 | Capital stock association; organization; prerequisites. | View Print Friendly |
| 8-372 | Capital stock association; application; contents. | View Print Friendly |
| 8-373 | Capital stock association; articles of incorporation; application; file information with department; examination fee. | View Print Friendly |
| 8-374 | Department; hearing on application; notice; purpose. | View Print Friendly |
| 8-375 | Department; issue certificate of approval; when. | View Print Friendly |
| 8-376 | Capital stock association; transaction of business; conditions. | View Print Friendly |
| 8-377 | Payment to person selling stock prohibited; exception. | View Print Friendly |
| 8-378 | Mutual association; conversion to capital stock association; authorized; plan of conversion; approval required. | View Print Friendly |
| 8-379 | Mutual association; conversion to capital stock association; plan of conversion; approval of members or stockholders; procedure. | View Print Friendly |
| 8-380 | Conversion; plan of conversion; requirements. | View Print Friendly |
| 8-381 | Mutual association; conversion; certificate of conversion; issuance; when effective. | View Print Friendly |
| 8-382 | Mutual association; conversion; effect. | View Print Friendly |
| 8-383 | State associations; consolidation or merger; procedure; proposed plan; approval; department; powers. | View Print Friendly |
| 8-384 | Sections, how construed. | View Print Friendly |
| 8-385 | Repealed. Laws 2005, LB 533,§70. | View Print Friendly |
| 8-401 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-401.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-401.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-402 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-403 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-403.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-403.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-403.03 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-403.04 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-403.05 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-404 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-404.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-404.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-405 | Transferred to section 8-403.01. | View Print Friendly |
| 8-406 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-407 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-407.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-407.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-407.03 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-408 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-408.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-408.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-408.03 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409.03 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409.04 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409.05 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-409.06 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-410 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-410.01 | Repealed. Laws 1974, LB 354, § 316. | View Print Friendly |
| 8-410.02 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-410.03 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-411 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-412 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-413 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-414 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-415 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-416 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-417 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-417.01 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-418 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-419 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-420 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-421 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-422 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-423 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-424 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-425 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-426 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-427 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-428 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-429 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-430 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-431 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-432 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-433 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-434 | Repealed. Laws 1965, c. 30, § 18. | View Print Friendly |
| 8-435 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-436 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-437 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-438 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-439 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-440 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-441 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-442 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-443 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-444 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-445 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-446 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-447 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-448 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-449 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-450 | Repealed. Laws 2003, LB 131, § 40. | View Print Friendly |
| 8-451 | Transferred to section 8-410.02. | View Print Friendly |
| 8-501 | Limitation of liability by contract; lease agreement; limitation of amount; assumption of risk; limitation of use; burden of proof. | View Print Friendly |
| 8-502 | Liability; determination of applicable law. | View Print Friendly |
| 8-601 | Director of Banking and Finance; employees; financial institutions; levy of assessment authorized. | View Print Friendly |
| 8-602 | Department of Banking and Finance; services; schedule of fees. | View Print Friendly |
| 8-603 | Assessments, fees, and money collected by Director of Banking and Finance; use. | View Print Friendly |
| 8-604 | Financial Institution Assessment Cash Fund; created; use; investment. | View Print Friendly |
| 8-605 | Director of Banking and Finance; assessment; proration; special assessment. | View Print Friendly |
| 8-606 | Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs. | View Print Friendly |
| 8-607 | Failure to pay assessment, fee, or cost; Department of Banking and Finance; collection procedures; suspension or revocation of charter or license. | View Print Friendly |
| 8-701 | Banking institution; definition. | View Print Friendly |
| 8-702 | Banking institutions; maintain insurance or provide notice; notice requirements; violation; penalty; proof of compliance filed with Department of Banking and Finance; employment of mortgage loan originators; requirements; automatic forfeiture of charter. | View Print Friendly |
| 8-703 | Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator. | View Print Friendly |
| 8-704 | Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights. | View Print Friendly |
| 8-705 | Examinations, reports of other examiners; Director of Banking and Finance may accept. | View Print Friendly |
| 8-706 | Examinations, reports of Director of Banking and Finance; may be furnished to other examiners. | View Print Friendly |
| 8-707 | Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions. | View Print Friendly |
| 8-708 | Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property. | View Print Friendly |
| 8-709 | Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability. | View Print Friendly |
| 8-710 | Transferred to section 8-116.01. | View Print Friendly |
| 8-711 | Banks, trust companies, insurance companies; loans under National Housing Act; authority to make. | View Print Friendly |
| 8-712 | Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make. | View Print Friendly |
| 8-713 | Investments in National Housing Act securities; general laws not applicable. | View Print Friendly |
| 8-714 | Federal Home Loan Bank; members authorized. | View Print Friendly |
| 8-715 | Federal Home Loan Bank members; powers. | View Print Friendly |
| 8-716 | Federal Home Loan Bank members; tax exemption prohibited. | View Print Friendly |
| 8-801 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-802 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-803 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-804 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-805 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-806 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-807 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-808 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-809 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-810 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-811 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-812 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-813 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-814 | Repealed. Laws 1965, c. 31, § 16, p. 219. | View Print Friendly |
| 8-815 | Terms, defined. | View Print Friendly |
| 8-816 | Personal loans; registration by bank; payment of fee. | View Print Friendly |
| 8-817 | Transferred to section 45-115. | View Print Friendly |
| 8-818 | Personal loans; rate of interest allowed. | View Print Friendly |
| 8-819 | Personal loans; unregistered banks; costs of suit; attorney's fees. | View Print Friendly |
| 8-820 | Personal loans; credit cards; interest; service fee; fee in lieu of interest. | View Print Friendly |
| 8-820.01 | Bank credit cards; federal most-favored-lender doctrine; public policy declaration. | View Print Friendly |
| 8-821 | Personal loans; additional charges. | View Print Friendly |
| 8-822 | Personal loans; method of computation; prepayment; refunds; rebates; delinquency charges. | View Print Friendly |
| 8-823 | Personal loans; when repayable; exception; confession of judgment, power of attorney, and agreements; prohibited. | View Print Friendly |
| 8-824 | Repealed. Laws 1969, c. 45, § 3. | View Print Friendly |
| 8-825 | Repealed. Laws 1978, LB 641, § 4. | View Print Friendly |
| 8-826 | Personal loans; duties of department. | View Print Friendly |
| 8-827 | Violations; termination of registration. | View Print Friendly |
| 8-828 | Personal loans; registered bank; purchasing and discounting commercial, negotiable, or installment paper. | View Print Friendly |
| 8-829 | Violations; penalty. | View Print Friendly |
| 8-901 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-902 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-902.01 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-902.02 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-902.03 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-902.04 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-902.05 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-903 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-904 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-905 | Transferred to section 8-1512. | View Print Friendly |
| 8-906 | Transferred to section 8-1513. | View Print Friendly |
| 8-907 | Transferred to section 8-1514. | View Print Friendly |
| 8-908 | Act, how cited. | View Print Friendly |
| 8-909 | Terms, defined. | View Print Friendly |
| 8-910 | Unlawful acts; authorized ownership or control of banks; limitation. | View Print Friendly |
| 8-911 | Out-of-state bank holding company; acquisition of banks; conditions. | View Print Friendly |
| 8-912 | Ownership, acquisition, or control of subsidiary in foreign state; when. | View Print Friendly |
| 8-913 | Bank holding company; registration required; when. | View Print Friendly |
| 8-914 | Reports required. | View Print Friendly |
| 8-915 | Examinations; costs; reports in lieu of examination; director; powers. | View Print Friendly |
| 8-916 | Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations. | View Print Friendly |
| 8-917 | Rules and regulations. | View Print Friendly |
| 8-918 | Unsafe or unauthorized activities; powers of department. | View Print Friendly |
| 8-1001 | Terms, defined. | View Print Friendly |
| 8-1001.01 | Act, how cited. | View Print Friendly |
| 8-1002 | Sale of checks; license required. | View Print Friendly |
| 8-1003 | Act; applicability. | View Print Friendly |
| 8-1004 | Applicant for license; qualifications. | View Print Friendly |
| 8-1005 | Application; contents. | View Print Friendly |
| 8-1006 | Application; fee; financial statement; surety bond; conditions. | View Print Friendly |
| 8-1007 | Investigation; issuance of license. | View Print Friendly |
| 8-1008 | Licensee; bond; requirements. | View Print Friendly |
| 8-1009 | Annual license fee. | View Print Friendly |
| 8-1010 | Licensee; places of business. | View Print Friendly |
| 8-1011 | Licensee; name imprinted on checks. | View Print Friendly |
| 8-1012 | License; suspension or revocation; conditions; procedure. | View Print Friendly |
| 8-1012.01 | Director; powers; costs; penalty. | View Print Friendly |
| 8-1013 | Sale of checks; license; revocation; notice; hearing; appeal. | View Print Friendly |
| 8-1014 | Violations; penalty. | View Print Friendly |
| 8-1015 | Transferred to section 8-1001.01. | View Print Friendly |
| 8-1016 | Violation; cease and desist order; department; powers; review. | View Print Friendly |
| 8-1017 | Investigation or proceeding; enforcement of act; director; powers; failure to comply with act; effect. | View Print Friendly |
| 8-1018 | Acquisition of control of licensee; notice to director; disapproval; conditions; notice; hearing; order. | View Print Friendly |
| 8-1019 | Licensee; material change in application; notice; report; when required. | View Print Friendly |
| 8-1101 | Terms, defined. | View Print Friendly |
| 8-1102 | Fraudulent and other prohibited practices. | View Print Friendly |
| 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 Print Friendly |
| 8-1103.01 | Repealed. Laws 2003, LB 217, § 50. | View Print Friendly |
| 8-1104 | Registration of securities; exceptions. | View Print Friendly |
| 8-1105 | Registration by notification. | View Print Friendly |
| 8-1106 | Registration by coordination. | View Print Friendly |
| 8-1107 | Registration by qualification. | View Print Friendly |
| 8-1108 | Registration of securities; requirements; fees; effective date; reports; director, powers. | View Print Friendly |
| 8-1108.01 | Securities; sale without registration; cease and desist order; fine; hearing. | View Print Friendly |
| 8-1108.02 | Federal covered security; filing; director; powers; sales; requirements. | View Print Friendly |
| 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 Print Friendly |
| 8-1109 | Registration of securities; denial, suspension, or revocation; grounds. | View Print Friendly |
| 8-1109.01 | Registration of securities; denial, suspension, revocation; additional grounds. | View Print Friendly |
| 8-1109.02 | Registration of securities; order of denial, suspension, or revocation; notice; request for hearing; modification of order. | View Print Friendly |
| 8-1110 | Securities exempt from registration. | View Print Friendly |
| 8-1111 | Transactions exempt from registration. | View Print Friendly |
| 8-1112 | Registrant; subject to personal jurisdiction. | View Print Friendly |
| 8-1113 | False or misleading filings; unlawful. | View Print Friendly |
| 8-1114 | Unlawful representation concerning merits of registration or exemption. | View Print Friendly |
| 8-1115 | Investigations; subpoena; director; powers. | View Print Friendly |
| 8-1115.01 | Investigation or other proceeding; prohibited acts. | View Print Friendly |
| 8-1116 | Violations; injunction; receiver; appointment; additional court orders authorized. | View Print Friendly |
| 8-1117 | Violations; penalty. | View Print Friendly |
| 8-1118 | Violations; damages; statute of limitations. | View Print Friendly |
| 8-1119 | Appeal; procedure. | View Print Friendly |
| 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; document filed, when. | View Print Friendly |
| 8-1121 | Exemption or exception; burden of proof. | View Print Friendly |
| 8-1122 | Act; how construed. | View Print Friendly |
| 8-1122.01 | Federal limits rejected. | View Print Friendly |
| 8-1123 | Act, how cited. | View Print Friendly |
| 8-1124 | Repealed. Laws 1988, LB 795, § 8. | View Print Friendly |
| 8-1201 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1202 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1203 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1204 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1205 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1206 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1301 | Terms, defined. | View Print Friendly |
| 8-1302 | Deposit in a clearing corporation; procedure; rules and regulations; applicability. | View Print Friendly |
| 8-1303 | Deposit of United States Government securities with a federal reserve bank; procedure; rules and regulations; applicability. | View Print Friendly |
| 8-1401 | Disclosure of confidential records or information; court order; not applicable, when; immunity. | View Print Friendly |
| 8-1402 | Provide records or information; costs. | View Print Friendly |
| 8-1403 | Terms, defined. | View Print Friendly |
| 8-1501 | Terms, defined. | View Print Friendly |
| 8-1502 | Acquisition; notice required; exception; Director of Banking and Finance; duties. | View Print Friendly |
| 8-1503 | Acquisition; hearing; when required; procedure. | View Print Friendly |
| 8-1504 | Acquisition; notice; contents. | View Print Friendly |
| 8-1505 | Acquisition; disapproval; grounds. | View Print Friendly |
| 8-1506 | Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal. | View Print Friendly |
| 8-1506.01 | Financial institution, defined. | View Print Friendly |
| 8-1507 | Cross-industry acquisition; acquisition and operation as bank subsidiary; when authorized. | View Print Friendly |
| 8-1508 | Application by bank or bank holding company; terms and conditions. | View Print Friendly |
| 8-1509 | Acquisition by bank holding company; prohibited; exceptions. | View Print Friendly |
| 8-1510 | Cross-industry acquisition or merger; application; notice; hearing. | View Print Friendly |
| 8-1511 | Terms, defined. | View Print Friendly |
| 8-1512 | Bank or thrift institution; acquire credit card bank; conditions; sections, how construed. | View Print Friendly |
| 8-1513 | Application; contents; approval; considerations; director; powers and duties. | View Print Friendly |
| 8-1514 | Repealed. Laws 1995, LB 384, § 35. | View Print Friendly |
| 8-1515 | Repealed. Laws 2002, LB 1089, § 14. | View Print Friendly |
| 8-1516 | Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when. | View Print Friendly |
| 8-1601 | Terms, defined. | View Print Friendly |
| 8-1602 | Formation of bankers bank; requirements. | View Print Friendly |
| 8-1603 | Provisions applicable. | View Print Friendly |
| 8-1604 | Repurchase of capital stock; limitation. | View Print Friendly |
| 8-1605 | Acquisition of stock; limitation. | View Print Friendly |
| 8-1701 | Code, how cited. | View Print Friendly |
| 8-1702 | Definitions, sections found. | View Print Friendly |
| 8-1703 | Board of trade, defined. | View Print Friendly |
| 8-1704 | CFTC rule, defined. | View Print Friendly |
| 8-1705 | Commodity, defined. | View Print Friendly |
| 8-1706 | Commodity contract, defined. | View Print Friendly |
| 8-1707 | Commodity Exchange Act, defined. | View Print Friendly |
| 8-1708 | Commodity Futures Trading Commission, defined. | View Print Friendly |
| 8-1709 | Commodity merchant, defined. | View Print Friendly |
| 8-1710 | Commodity option, defined. | View Print Friendly |
| 8-1711 | Director, defined. | View Print Friendly |
| 8-1712 | Financial institution, defined. | View Print Friendly |
| 8-1713 | Offer, defined. | View Print Friendly |
| 8-1714 | Person, defined. | View Print Friendly |
| 8-1715 | Precious metal, defined. | View Print Friendly |
| 8-1716 | Sale or sell, defined. | View Print Friendly |
| 8-1717 | Sale or purchase of commodity; prohibited; exception. | View Print Friendly |
| 8-1717.01 | Failure to make physical delivery; defense. | View Print Friendly |
| 8-1718 | Transactions; authorized purchaser or seller. | View Print Friendly |
| 8-1719 | Transaction; accounts or contracts authorized; director; adopt rules and regulations. | View Print Friendly |
| 8-1720 | Commodity merchant; board of trade; requirements. | View Print Friendly |
| 8-1721 | Prohibited acts. | View Print Friendly |
| 8-1721.01 | Cause of action under commodity contract authorized; exception; statute of limitations; waiver of compliance with code; void. | View Print Friendly |
| 8-1722 | Liability; joint and several. | View Print Friendly |
| 8-1723 | Securities Act of Nebraska; applicability of code. | View Print Friendly |
| 8-1724 | Code, how construed. | View Print Friendly |
| 8-1725 | Director; investigation; enforcement; powers. | View Print Friendly |
| 8-1726 | Violations of code; director; powers. | View Print Friendly |
| 8-1727 | Violations of code; civil remedies. | View Print Friendly |
| 8-1728 | Violations of commodity code of foreign state; remedies. | View Print Friendly |
| 8-1729 | Violations of code; criminal penalties; enforcement. | View Print Friendly |
| 8-1730 | Code; administration; use of information for personal gain or benefit prohibited; public information; confidentiality; privilege. | View Print Friendly |
| 8-1731 | Uniform application and interpretation of code; securities regulation and enforcement; governmental cooperation; authorized. | View Print Friendly |
| 8-1732 | Director; adopt rules and regulations; standards. | View Print Friendly |
| 8-1733 | Service of process. | View Print Friendly |
| 8-1734 | Purchase, sale, or offer within state; laws applicable; exceptions. | View Print Friendly |
| 8-1735 | Administrative proceeding; notice of intent; summary order; notice; hearing. | View Print Friendly |
| 8-1736 | Appeal; procedure. | View Print Friendly |
| 8-1737 | Exemption; burden of proof. | View Print Friendly |
| 8-1801 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1802 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1803 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1804 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1805 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1806 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1807 | Repealed. Laws 2004, LB 999, § 56. | View Print Friendly |
| 8-1901 | Terms, defined. | View Print Friendly |
| 8-1902 | Name of financial institution; use of similar names unlawful; power of department. | View Print Friendly |
| 8-1903 | Rules and regulations. | View Print Friendly |
| 8-2001 | Terms, defined. | View Print Friendly |
| 8-2002 | Sections; applicability. | View Print Friendly |
| 8-2003 | Compliance review documents; confidentiality, exception; use in evidence. | View Print Friendly |
| 8-2004 | Compliance review documents; confidentiality; held by governmental agency; effect. | View Print Friendly |
| 8-2005 | Sections; how construed. | View Print Friendly |
| 8-2101 | Act, how cited. | View Print Friendly |
| 8-2102 | Terms, defined. | View Print Friendly |
| 8-2103 | Nebraska state chartered bank; powers. | View Print Friendly |
| 8-2104 | Out-of-state bank; powers; interstate merger transaction; notice; powers and duties. | View Print Friendly |
| 8-2105 | Repealed. Laws 2012, LB 963, § 24. | View Print Friendly |
| 8-2106 | Interstate merger transaction; when prohibited. | View Print Friendly |
| 8-2107 | Director; powers and duties; costs. | View Print Friendly |
| 8-2108 | Branch closing or disposal; act; how construed. | View Print Friendly |
| 8-2201 | Repealed. Laws 2003, LB 130, § 143. | View Print Friendly |
| 8-2202 | Transferred to section 30-3883. | View Print Friendly |
| 8-2203 | Transferred to section 30-3884. | View Print Friendly |
| 8-2204 | Transferred to section 30-3885. | View Print Friendly |
| 8-2205 | Transferred to section 30-3886. | View Print Friendly |
| 8-2206 | Repealed. Laws 2003, LB 130, § 143. | View Print Friendly |
| 8-2207 | Repealed. Laws 2003, LB 130, § 143. | View Print Friendly |
| 8-2208 | Repealed. Laws 2003, LB 130, § 143. | View Print Friendly |
| 8-2209 | Transferred to section 30-3887. | View Print Friendly |
| 8-2210 | Transferred to section 30-3888. | View Print Friendly |
| 8-2211 | Transferred to section 30-3889. | View Print Friendly |
| 8-2212 | Repealed. Laws 2003, LB 130, § 143. | View Print Friendly |
| 8-2213 | Repealed. Laws 2003, LB 130, § 143. | View Print Friendly |
| 8-2301 | Act, how cited. | View Print Friendly |
| 8-2302 | Terms, defined. | View Print Friendly |
| 8-2303 | Nebraska state-chartered trust company; out-of-state branch trust offices; authorized. | View Print Friendly |
| 8-2304 | Nebraska state-chartered trust company; out-of-state representative trust offices; authorized. | View Print Friendly |
| 8-2305 | Out-of-state trust company; instate branch trust offices; authorized. | View Print Friendly |
| 8-2306 | Out-of-state trust company; instate branch trust offices; requirements; procedure. | View Print Friendly |
| 8-2307 | Out-of-state trust company; instate branch trust offices; director; approval. | View Print Friendly |
| 8-2308 | Out-of-state trust company with instate branch trust office; representative trust offices; authorized; when. | View Print Friendly |
| 8-2309 | Out-of-state trust company with instate branch trust office; representative trust offices; requirements; procedure. | View Print Friendly |
| 8-2310 | Out-of-state trust company without instate branch trust office; representative trust offices; authorized; when. | View Print Friendly |
| 8-2311 | Out-of-state trust company without instate branch trust office; representative trust offices; requirements; procedure. | View Print Friendly |
| 8-2312 | Branch trust office; representative trust office; director; powers. | View Print Friendly |
| 8-2313 | Act, how construed. | View Print Friendly |
| 8-2401 | Formation; conditions. | View Print Friendly |
| 8-2402 | Charter; grant; when. | View Print Friendly |
| 8-2403 | Provisions applicable. | View Print Friendly |
| 8-2501 | Written solicitation; restrictions. | View Print Friendly |
| 8-2502 | Written solicitation; restriction on use of loan information; exception. | View Print Friendly |
| 8-2503 | Advertisement or written solicitation; comparison authorized. | View Print Friendly |
| 8-2504 | Violation; cease and desist order; fine. | View Print Friendly |
| 8-2505 | Financial institution, defined. | View Print Friendly |
| 8-2601 | Act, how cited. | View Print Friendly |
| 8-2602 | Terms, defined. | View Print Friendly |
| 8-2603 | Security freeze; request. | View Print Friendly |
| 8-2604 | Consumer reporting agency; release of credit report or other information prohibited without consumer authorization. | View Print Friendly |
| 8-2605 | Consumer reporting agency; placement of security freeze; when; written confirmation to consumer. | View Print Friendly |
| 8-2606 | Consumer reporting agency; disclose process of placing and temporarily lifting security freeze; consumer request to lift freeze; when. | View Print Friendly |
| 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 Print Friendly |
| 8-2608 | Consumer reporting agency; mandatory removal of security freeze; conditions. | View Print Friendly |
| 8-2609 | Consumer reporting agency; fee authorized; exceptions. | View Print Friendly |
| 8-2610 | Consumer reporting agency; changes to official information in file; written confirmation to consumer required; exceptions. | View Print Friendly |
| 8-2611 | Consumer reporting agency; restrictions with respect to third parties; request by third party; how treated. | View Print Friendly |
| 8-2612 | Consumer reporting agency; information furnished to governmental agency. | View Print Friendly |
| 8-2613 | Act; use of credit report or information derived from file; applicability. | View Print Friendly |
| 8-2614 | Entities not considered consumer reporting agencies; not required to place security freeze on file. | View Print Friendly |
| 8-2615 | Enforcement of act; Attorney General; powers and duties; violation; civil penalty; recovery of damages. | View Print Friendly |