Chapter 8 — BANKS AND BANKING
750 sections in this chapter.
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Repealed. Laws 1965, c. 31, § 16, p. 219.
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[Repealed or reserved.]
Neb. Rev. Stat. § 8-815 Terms, defined.
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As used in sections 8-815 to 8-829, unless the context otherwise requires: (1) Department means the Department of Banking and Finance; (2) Bank means the banks and trust companies organized under the laws of this state, and national banking associations doing business in this sta…
Repealed. Laws 2017, LB140, § 163.
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[Repealed or reserved.]
Transferred to section 45-115.
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[Repealed or reserved.]
Neb. Rev. Stat. § 8-818 Personal loans; rate of interest allowed.
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Except as provided in section 8-820, no bank shall contract for or receive on or in connection with any personal loan a higher rate of interest than would otherwise be permitted by law, whether such rate is obtained by making charges on discounts without due allowance for partial…
Repealed. Laws 2017, LB140, § 163.
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[Repealed or reserved.]
Neb. Rev. Stat. § 8-820 Personal loans; credit cards; interest; service fee; fee in lieu of interest.
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Subject to the provisions of sections 8-815 to 8-829, any bank may contract for and receive, on any personal loan, charges at a rate not exceeding nineteen percent simple interest per year. In the case of loans initiated by credit card or other type of transaction card, the rate …
Neb. Rev. Stat. § 8-820.01 Bank credit cards; federal most-favored-lender doctrine; public policy declaration.
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It is hereby declared to be the public policy of the State of Nebraska that for purposes of applying the federal most-favored-lender doctrine, the bank credit card rate contained in section 8-820 is not comparable or analogous to the small loan rate found in sections 45-349 and 4…
Neb. Rev. Stat. § 8-821 Personal loans; additional charges.
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In addition to the charges permitted by section 8-820, no further amount or exaction shall be directly or indirectly contracted for or received, except: (1) Lawful fees actually and necessarily paid to a public officer for filing, recording, or releasing an instrument securing th…
Neb. Rev. Stat. § 8-822 Personal loans; method of computation; prepayment; rebates; delinquency charges.
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(1) Charges under section 8-820 shall be computed by application of the rate charged to the outstanding principal balance for the number of days actually elapsed without adding any additional charges, except that at the time the loan is made charges may be computed as a percentag…
Neb. Rev. Stat. § 8-823 Personal loans; when repayable; exception; confession of judgment, power of attorney, and agreements; prohibited.
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The following provisions shall apply to loans made under section 8-820: (1) With the exception of loans for mobile homes, every such loan shall be repayable within a period of one hundred forty-five months and may be prepaid in whole or in part at any time. One or more of the ins…
Repealed. Laws 1969, c. 45, § 3.
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[Repealed or reserved.]
Repealed. Laws 1978, LB 641, § 4.
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[Repealed or reserved.]
Neb. Rev. Stat. § 8-826 Personal loans; duties of department.
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(1) The department shall: (a) Be responsible for obtaining proper administration of sections 8-815 to 8-829 and take or cause to be taken such lawful steps as may be necessary and appropriate for the enforcement thereof; and (b) Arrange for investigation and examination of the pa…
Repealed. Laws 2017, LB140, § 163.
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[Repealed or reserved.]
Neb. Rev. Stat. § 8-828 Personal loans; bank; purchasing and discounting commercial, negotiable, or installment paper.
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Nothing contained in sections 8-815 to 8-826 shall be construed as preventing a bank from purchasing or discounting from established business concerns any commercial, negotiable or installment paper, or as preventing any such bank from accepting from, or requiring such persons se…
Neb. Rev. Stat. § 8-829 Violations; penalty.
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If a bank violates any provision of sections 8-820 to 8-823 in making or collecting any loan made under section 8-820, no charges of any kind shall be collected on such loan. If any charges have been collected, the bank shall forfeit to the borrower all interest collected on the …
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Repealed. Laws 1995, LB 384, § 35.
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[Repealed or reserved.]
Transferred to section 8-1512.
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[Repealed or reserved.]
Transferred to section 8-1513.
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[Repealed or reserved.]
Transferred to section 8-1514.
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[Repealed or reserved.]
Neb. Rev. Stat. § 8-908 Act, how cited.
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Sections 8-908 to 8-918 shall be known and may be cited as the Nebraska Bank Holding Company Act of 1995.
Neb. Rev. Stat. § 8-909 Terms, defined.
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For purposes of the Nebraska Bank Holding Company Act of 1995, unless the context otherwise requires: (1) Bank means any bank which is chartered to conduct a bank in this state pursuant to the Nebraska Banking Act or any national bank authorized to do business in this state; (2) …
Neb. Rev. Stat. § 8-910 Unlawful acts; authorized ownership or control of banks; limitation.
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(1) It shall be unlawful, except as provided in this section, for: (a) Any action to be taken that causes any company to become a bank holding company; (b) Any action to be taken that causes a bank to become a subsidiary of a bank holding company; (c) Any bank holding company to …
Neb. Rev. Stat. § 8-911 Out-of-state bank holding company; acquisition of banks; conditions.
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(1) Upon compliance with all other provisions of the Nebraska Bank Holding Company Act of 1995 and any other applicable law, an out-of-state bank holding company may acquire a bank or banks under the act only if the bank or banks to be acquired have been chartered for five years …
Neb. Rev. Stat. § 8-912 Ownership, acquisition, or control of subsidiary in foreign state; when.
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Upon approval of the Federal Reserve Board and upon compliance with section 8-913, a bank holding company whose home state is Nebraska may own, acquire, or control a depository institution subsidiary in any foreign state.
Neb. Rev. Stat. § 8-913 Bank holding company; registration required; when.
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Every bank holding company shall register with the department within thirty days after the consummation of an action set forth in section 8-910 on forms provided by the department. The forms provided by the department shall include such information with respect to the financial c…
Neb. Rev. Stat. § 8-914 Reports required.
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The director may require reports made under oath to be filed in the department to keep it informed as to the operation of any bank holding company.
Neb. Rev. Stat. § 8-915 Examinations; costs; reports in lieu of examination; director; powers.
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The director may make examinations of any bank holding company with one or more state-chartered bank subsidiaries and each state-chartered bank subsidiary thereof, the cost of which shall be assessed, in the manner set forth in sections 8-605 and 8-606, against and paid for by su…
Neb. Rev. Stat. § 8-916 Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations.
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(1) Any bank subsidiary of a bank holding company may receive deposits, renew time deposits, close loans, service loans, and receive payments on loans and other obligations as an agent for a depository institution without regard to the location of the depository institution. (2) …
Neb. Rev. Stat. § 8-917 Rules and regulations.
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The department may adopt and promulgate rules and regulations to administer and to carry out the purposes of the Nebraska Bank Holding Company Act of 1995.
Neb. Rev. Stat. § 8-918 Unsafe or unauthorized activities; powers of department.
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If the department, upon investigation, determines that any officer or director of a bank holding company which owns or controls a state-chartered bank is conducting the business of the bank holding company or the business of its subsidiary state-chartered bank or banks in an unsa…