The following laws are listed as a reference only. Regulated industry may be subject to additional laws not listed below.
Nebraska State Statutes:
- Acquisition or Merger of Financial Institutions
- Assessments
- Bank Holding Companies
- Banker´s Banks
- Building and Loan Associations
- Compliance Review
- Credit Card Bank
- Credit Report Protection
- Deposit of Securities
- Disclosure of Confidential Information
- Financial Data Protection & Consumer Notification of Data Security Breach Act of 2006
- Financial Exploitation – Depository Institutions
- Gift Enterprises
- Interest Rates and Loans
- Interstate Branching by Merger Act of 1997
- Interstate Trust Company Office Act
- Names
- Nebraska Banking Act
- Nebraska Trust Company Act
- Personal Loans by Banks and Trust Companies
- Safety Deposit Boxes
- State-Federal Cooperation Acts; Capital Notes
Miscellaneous:
