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  1. Home

Deposit of Securities

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Compliance Review

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Banker's Banks

Chapter 8, Article 16

To download a PDF version of Chapter 8 Article 16, click here. This file is placed on our website for your reference and convenience only. For an official version, please click on the listed statute below or visit the Nebraska Unicameral website.

8-1601. Terms, defined.
8-1602. Formation of bankers bank; requirements.
8-1603. Provisions applicable.
8-1604. Repurchase of capital stock; limitation.
8-1605. Acquisition of stock; limitation.

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Bank Holding Companies

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Acquisition or Merger of Financial Institutions

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Commercial Banking & Trust Laws

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 and Fees
  • 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:

  • Servicemembers Civil Relief Act
  • Read more about Commercial Banking & Trust Laws

Guidance Documents

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Complaints

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Switches

The 2024 Switch Notice Forms, Filings and Legal Resources are available below.  If you have a question, please contact the Department.

Forms

Notices of Switch Operation
Guidelines for Notices of Switch Operation

 

Legal Resources

NE Statute § 8-101.03
NE Statute § 8-157.01

Switch Notice Filings - Current as of 09-30-2024

Armed Forces Financial Network LLC
DBA: Armed Forces Financial Network (AFFN)
Saint Petersburg, FL

CU Cooperative Systems, Inc.
DBA: Co-op Solutions
Rancho Cucamonga, CA 

Fidelity National Information Services (FIS)
DBA: NYCE Payments Network, CULIANCE (previously CU24), JEANIE, NYCE
Jacksonville, FL

Fiserv Solutions, LLC
DBA: Accel Network
Brookfield, WI

Fiserv Solutions, LLC
DBA: MoneyPass Network
Brookfield, WI

 

 

 

ITS, Inc.
DBA: Shazam
Johnston, IA

Mastercard International Incorporated
Purchase, NY

Pulse Network LLC
DBA: Pulse
Houston, TX

STAR Networks, Inc.
Wilmington, DE

Visa USA, Inc and PLUS Systems Inc.
DBA: Visa/PLUS ATM Network
Foster City, CA

  • Read more about Switches

Garnishment Summons

Forms

Service of Garnishment Summons Designation Form
Garnishment Instructions
 

 

Legal Resources 

LB195 (2015) 
NE Statute § 25-1010 
NE Statute § 25-1056

Designated Locations for Service of Garnishment Summons

Service Location Listing

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PO Box 95006
1526 K St #300
Lincoln, NE 68508

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  • Financial Institutions Division
    (402) 471-2171
  • Bureau of Securities
    (402) 471-3445
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    (877) 471-3445

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