Chapter 45 — INTEREST, LOANS, AND DEBT
464 sections in this chapter.
Neb. Rev. Stat. § 45-919 Acts prohibited.
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(1) No licensee shall: (a) At any one time hold from any one maker more than two checks; (b) At any one time hold from any one maker a check or checks in an aggregate face amount of more than five hundred dollars; (c) Hold or agree to hold a check for more than thirty-four days. …
Neb. Rev. Stat. § 45-919.01 Extended payment plan; request; terms; default.
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(1) A maker who cannot pay back a delayed deposit transaction when it is due may elect once in any twelve-month period to repay the delayed deposit transaction to the licensee by means of an extended payment plan. (2) To request an extended payment plan, the maker, before the due…
Neb. Rev. Stat. § 45-920 Director; examination of licensee; powers; costs.
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(1) The director shall examine the books, accounts, and records of each licensee no more often than annually, except as provided in section 45-921. The costs of the director incurred in an examination shall be paid by the licensee as set forth in sections 8-605 and 8-606. (2) The…
Neb. Rev. Stat. § 45-921 Alleged violations; director; powers and duties.
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(1) The director may examine or investigate complaints about or reports of alleged violations of the Delayed Deposit Services Licensing Act or any rule, regulation, or order of the director thereunder. The director may order the actual cost of such examination or investigation to…
Neb. Rev. Stat. § 45-922 Licensee; disciplinary actions; failure to renew.
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(1) The director may, following a hearing in accordance with the Administrative Procedure Act, suspend or revoke any license issued pursuant to the Delayed Deposit Services Licensing Act if he or she finds: (a) A licensee or any of its officers, directors, partners, or members ha…
Neb. Rev. Stat. § 45-923 Cease and desist order; procedure; appeal.
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If the director believes that any person has engaged in or is about to engage in any act or practice constituting a violation of the Delayed Deposit Services Licensing Act or any rule, regulation, or order of the director, the director may issue a cease and desist order and prohi…
Neb. Rev. Stat. § 45-924 Injunction, restraining order, or writ of mandamus.
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If the director believes that any person has engaged in or is about to engage in any act or practice constituting a violation of the Delayed Deposit Services Licensing Act or a violation of any rule, regulation, or order of the director thereunder, the director may initiate an ac…
Neb. Rev. Stat. § 45-925 Violations; orders authorized; administrative fine; lien; failure to pay; separate violation.
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(1) If the director finds, after notice and hearing in accordance with the Administrative Procedure Act, that any person has violated the Delayed Deposit Services Licensing Act or any rule, regulation, or order of the director thereunder, the director may order such person to pay…
Neb. Rev. Stat. § 45-926 Operating without a license; penalty.
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Any person required to be licensed under the Delayed Deposit Services Licensing Act who operates a delayed deposit services business in this state without first obtaining a license under the act or while such license is suspended or revoked by the director shall be guilty of a Cl…
Neb. Rev. Stat. § 45-927 Fees, charges, costs, and fines; distribution.
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(1) The director shall collect fees, charges, costs, and fines under the Delayed Deposit Services Licensing Act and remit them to the State Treasurer. Except as provided in subsection (2) of this section, the State Treasurer shall credit the fees, charges, and costs to the Financ…
Neb. Rev. Stat. § 45-928 Personal jurisdiction over licensee.
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Obtaining a license pursuant to the Delayed Deposit Services Licensing Act shall constitute sufficient contact with the state for the exercise of personal jurisdiction over the licensee in any action arising out of the licensee's activities in this state.
Neb. Rev. Stat. § 45-929 Director; rules and regulations; additional powers.
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The director may adopt and promulgate rules and regulations and issue orders, rulings, findings, and demands as may be necessary to carry out the purposes of the Delayed Deposit Services Licensing Act.
Neb. Rev. Stat. § 45-930 Financial Literacy Cash Fund; created; use; investment.
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The Financial Literacy Cash Fund is created. The fund shall consist of amounts credited to the fund from that portion of each renewal fee as provided in section 45-927, such other revenue as is incidental to administration of the fund, and transfers authorized by the Legislature.…
Neb. Rev. Stat. § 45-931 Licensees; annual report; contents; department; duties; report.
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(1) Licensees shall, on an annual basis, provide the following information to the director, in a uniform manner prescribed by the department: Total number of makers; total number of transactions; average transaction size; total contracted transaction charges; total transaction ac…