Nebraska Banking Act

8-101.02. Act, how cited.
8-101.03. Terms, defined.
8-102. Department of Banking and Finance; supervision and control of specified financial institutions; declaration of public purpose.
8-103. Director; financial institutions; supervision and examination; director and certain department employees; prohibited borrowing; exception; penalty.
8-103.01. Repealed. Laws 2002, LB 1094, § 19.
8-104. Director; oath; bond or insurance.
8-105. Deputies; counsels, examiners, and assistants; salaries; bond or insurance.
8-106. Director; rules and regulations; standards.
8-107. Banks; books and accounts; failure to keep; penalty.
8-108. Director; financial institution examination; powers; procedure; charge.
8-109. Financial institution examiner; failure to report unlawful conduct or unsafe condition; penalty.
8-110. Banks; bonds; filing; approval; requirements; open to inspection.
8-111. Director; real estate; power to convey; execution of conveyance.
8-112. Director; records required; disclosures prohibited; confidential records.
8-113. Unauthorized use of word bank or its derivatives; penalty.
8-114. Banks; corporate status required; unlawful banking; penalty.
8-115. Banks, digital asset depositories, charter or grant of authority required.
8-115.01. Banks; new charter; transfer of charter; procedure.
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.
8-117.01. Repealed. Laws 2002, LB 1094, § 19.
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.
8-121. Repealed. Laws 2017, LB140, § 163.
8-122. Issuance of charter to transact business.
8-122.01. Repealed. Laws 2002, LB 1094, § 19.
8-123. Transferred to section 8-1902.
8-124. Banks; board of directors; president; meetings; examination; audit.
8-124.01. Banks; board of directors; vacancy; notice; filling; application for approval.
8-125. Banks; board of directors; meetings; record; contents; publication.
8-126. Bank directors; qualifications; approval by department; revocation of approval; procedure.
8-127. List of stockholders; open to inspection; violation; penalty.
8-128. Capital stock; increase; decrease; notice; publication; denial by director, when.
8-129. Stockholders' meeting; director may call; notice; expense
8-130. Federal reserve system; membership by state banks and trust companies authorized; examinations.
8-131. Repealed. Laws 2003, LB 217, § 50.
8-132. Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank.
8-132.01. Repealed. Laws 2011, LB 74, § 9.
8-133. Rate of interest; prohibited acts; penalties; pledge of letters of credit authorized.
8-134. Deposits; repayment only on presentation of pass book, when; notice.
8-135. Deposits; withdrawal methods authorized; lease of safe deposit box; section; how construed.
8-136. Repealed. Laws 1974, LB 354, § 316.
8-137. Checks; certification; requirements; effect.
8-138. Deposits; receiving when insolvent; prohibition; penalty.
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.
8-140. Mortgage loan originator; registration.
8-141. Loans; limits; exceptions.
8-142. Loans; excessive amount; violations; penalty.
8-143. Loans; excessive amount; violations; forfeiture of charter; directors' personal liability.
8-143.01. Extension of credit; limits; written report; credit report; violation; penalty; powers of director.
8-144. Loans or extension of credit; improper; willful and knowing violation; liability.
8-145. Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty.
8-146. Repealed. Laws 1972, LB 1358, § 1.
8-147. Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty.
8-148. Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions.
8-148.01. Corporation operating a computer center; investment of funds; limitation.
8-148.02. Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation.
8-148.03. Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds.
8-148.04. Community development investments; conditions.
8-148.05. Qualified Canadian Government obligations; investment.
8-148.06. Banks; subscribe, invest, buy, own, and sell stock; bank subsidiary corporation; limitation.
8-148.07. Bank subsidiary corporation; authorized activities.
8-148.08. Bank subsidiary corporation; examination and regulation.
8-148.09. Bank; financial institution; merger, acquisition, or asset acquisition; transactions authorized.
8-148.10. Digital asset depository institution; investment; conditions.
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.
8-150. Banks; real estate; power to acquire and convey; limitations and conditions.
8-151. Repealed. Laws 2017, LB140, § 163.
8-152. Banks; loans on real estate; authorized.
8-153. Checks; preprinted information; cleared at par; exception..
8-154. Repealed. Laws 1981, LB 199, § 1.
8-155. Repealed. Laws 2014, LB 714, § 1.
8-156. Repealed. Laws 2014, LB 714, § 1.
8-157. Branch banking; Director of Banking and Finance; powers.
8-157.01. Establishing financial institution; automatic teller machines; use; availability; user financial institution; switch; use and access; duties.
8-158. Banks; appointment as personal representative or special administrator; authorized.
8-159. Banks; trust department; authorization.
8-160. Banks; trust department; amendment of charter; supervision.
8-161. Banks; trust department; application; investigation; authorization.
8-162. Banks; trust department; separation from other departments; powers; duties.
8-162.01 Banks; trust department; conduct of business; location.
8-162.02. Bank; fiduciary account controlled by trust department; collateral; public funds exempt.
8-163. Dividends; withdrawal of capital or surplus prohibited; not made; when.
8-164. Dividends declared; conditions.
8-165. Losses; charged to surplus fund; restoration of surplus fund; effect on dividends.
8-166. Banks; reports to department; form; number required; verification; waiver.
8-167. Banks; reports to department; contents;
8-167.01. Repealed. Laws 2020, LB909, § 59
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.
8-172. Repealed. Laws 1975, LB 279, s. 75.
8-173. Actions against bank on claims inconsistent with records; accrual of cause of action; limitations.
8-174. Records and files; destruction; applicable to national banks.
8-175. Banks; false entry or statement; other offenses relating to books and records; penalty.
8-176. Repealed. Laws 1965, c. 141, s. 2, p. 482.
8-177. Banks; consolidation; approval required; creditors' claims.
8-178. National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when.
8-179. National bank; reorganization as state bank; procedure; trust company business; charter.
8-180. State bank; reorganization as national bank; vote required.
8-181. National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise.
8-182. State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment.
8-183. National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation.
8-183.01. State or federal savings association; conversion to state bank; plan of conversion; procedure.
8-183.02. State or federal savings association; plan of conversion; approval.
8-183.03. State or federal savings association; conversion to state bank; requirements.
8-183.04. State or federal savings association; mutual savings association; retention of mutual form authorized.
8-183.05. State or federal savings association; issuance of state bank charter; effect; section, how construed.
8-184. Voluntary liquidation; approval required; examination; fees.
8-185. Voluntary liquidation; procedure.
8-186. Bank; possession; voluntary surrender to department; notice; posting; liens dissolved.
8-187. Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.
8-188. Banks; possession by department; effective upon notice.
8-189. Banks; attempted prevention of possession by department; penalty.
8-190. Banks; possession by department; refusal to deliver; possession by banks; application for court order.
8-191. Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.
8-192. Banks; possession by department; inventory of assets and liabilities; filing.
8-193. Banks; redelivery of possession; bond; departmental supervision; repossession by department.
8-194. Insolvent banks; determination; declaration by director; filing.
8-195. Insolvent banks; possession by department; petition to enjoin; show cause order; findings by district court; disposition of case.
8-196. Insolvent banks; liquidation; injunction; appeal; bond.
8-197. Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees.
8-198. Financial institutions; designation of receiver and liquidating agent; department; powers.
8-199. Financial institutions; department as receiver; powers; no compensation to director.
8-1,100. Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge.
8-1,101. Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions.
8-1,102. Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences.
8-1,103. Insolvent banks; liquidation; Director of Banking and Finance; powers.
8-1,104. Insolvent banks; liquidation; director; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds.
8-1,105. Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction.
8-1,106. Insolvent banks; claims; filing; time limit.
8-1,107. Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of director.
8-1,108. Insolvent banks; claims; objections to classification; hearing.
8-1,109. Insolvent banks; claims; certificate of indebtedness; assignment; payments endorsed on certificate.
8-1,110. Insolvent banks; claims; priority.
8-1,111. Insolvent banks; priority; not affected by federal deposit insurance.
8-1,112. Insolvent banks; director; payment of dividends.
8-1,113. Insolvent banks; liquidation expenses; allocation; certification.
8-1,114. Repealed. Laws 1973, LB 164, s. 25.
8-1,115. Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of charter.
8-1,116. Insolvent banks; stockholders; restoration of solvency; conditions.
8-1,117. Banks; impaired capital; assessments on stock to restore; preferred stock excepted.
8-1,118. Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses.
8-1,119. Violations; general penalty.
8-1,120. Repealed. Laws 2017, LB140, § 163.
8-1,121. Repealed. Laws 2017, LB140, § 163.
8-1,122. Repealed. Laws 1987, LB 2, s. 22.
8-1,123. Repealed. Laws 2007, LB 124, s. 77.
8-1,124. Emergencies; terms, defined.
8-1,125. Emergencies; proclamation; director; effect; temporary office.
8-1,126. Emergencies; officers; powers.
8-1,127. Emergency; proclamation; President of United States; Governor; effect.
8-1,128. Emergency; closing; notice; contents.
8-1,129. Emergencies; laws applicable.
8-1,130. Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect.
8-1,131. Retirement plan, medical savings account, or health savings account, investments; bank as trustee or custodian; powers and duties; account, how treated.
8-1,132. Repealed. Laws 1987, LB 2, s. 22.
8-1,133. Bank; business of leasing personal property; subject to rules and regulations.
8-1,134. Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures.
8-1,135. Appeal; procedure.
8-1,136. Action to enjoin and enforce compliance.
8-1,137. Evidence of violation; refer to prosecuting attorney.
8-1,138. Violation of final order; liability; penalty.
8-1,139. Misapplication of funds or assets; penalty.
8-1,140. Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception.
8-1,141. Controllable electronic record custody; qualified custodian; requirements.
8-1,142. Controllable electronic record custody; rules and regulations.
8-1,143. Controllable electronic records; courts; jurisdiction.