8-1,125. Emergencies; proclamation; director; effect; temporary office. (1) Whenever the director is of the opinion that an emergency exists, or is impending, he or she may, by proclamation, authorize any financial institution located in the affected area to close any or all of its offices. In addition, if the director is of the opinion that […]
8-1,126. Emergencies; officers; powers. Whenever the officers of a financial institution are of the opinion that an emergency exists, or is impending, which affects, or may affect, one or more or all of a financial institution’s offices, they shall have the authority, in the reasonable and proper exercise of their discretion, to determine not to […]
8-1,127. Emergency; proclamation; President of United States; Governor; effect. The officers of a financial institution may close any one or all of the financial institution’s offices on any day, designated by proclamation of the President of the United States or the Governor, as a day or days of mourning, rejoicing, or other special observance. Source […]
8-1,128. Emergency; closing; notice; contents. A financial institution closing an office pursuant to the authority granted under section 8-1,126 shall give as prompt notice of its action as conditions will permit and by any means available, to the director. Source Laws 1971, LB 523, § 5; Laws 2017, LB140, § 120.
8-1,129. Emergencies; laws applicable. (1) Any day on which a financial institution, or any one or more of its offices, is closed during all or any part of its normal business hours pursuant to the authorization granted under sections 8-1,124 to 8-1,129 shall be, with respect to such financial institution or, if not all of […]
8-1,130. Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect. Any bank, building and loan association, or savings and loan association may accept investments in savings accounts or shares in the name of any administrator, personal representative, custodian, conservator, guardian, trustee, or other fiduciary for a named beneficiary or […]
8-1,131. Retirement plan, medical savings account, or health savings account, investments; bank as trustee or custodian; powers and duties; account, how treated. (1) All banks are qualified to act as trustee or custodian under the federal Self-Employed Individuals Tax Retirement Act of 1962, as amended, or under the terms and provisions of section 408(a) of […]
8-1,133. Bank; business of leasing personal property; subject to rules and regulations. Any bank may engage, directly or indirectly, in the business of leasing personal property subject to rules and regulations as may be adopted and promulgated by the director. Source Laws 1977, LB 506, § 1; Laws 2017, LB140, § 123.
8-1,134. Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures. (1) Whenever the director has reason to believe that a violation of any provision of Chapter 8 or of the Credit Union Act or any rule and regulation or order of the director has occurred, he or she may cause a written complaint […]
8-1,135. Appeal; procedure. Any person aggrieved by a final order of the director made pursuant to section 8-1,134 may appeal the order, and the appeal shall be in accordance with the Administrative Procedure Act. Source Laws 1984, LB 1039, § 2; Laws 1988, LB 352, § 10; Laws 2017, LB140, § 125. Cross References Administrative […]
8-1,136. Action to enjoin and enforce compliance. Whenever it appears to the director that any person has engaged or is about to engage in any act or practice constituting a violation of any provision of Chapter 8 or the Credit Union Act, he or she may bring an action in the name of the director […]
8-1,137. Evidence of violation; refer to prosecuting attorney. The director may refer such evidence as may be available concerning violations of the Nebraska Criminal Code or of any rule and regulation or order under Chapter 8 or under the Credit Union Act to the Attorney General or the proper county attorney. It shall be the […]
8-1,138. Violation of final order; liability; penalty. (1) Any person who violates any of the provisions of a final order issued by the director shall be liable to any person or entity who suffers damage proximately caused by such violation. (2) Any person who knowingly violates any final order issued by the director pursuant to […]
8-1,139. Misapplication of funds or assets; penalty. An officer, director, agent, or employee of a bank, trust company, building and loan association, savings and loan association, credit union, or other similar entity which is chartered, licensed, regulated, or examined by the department who willfully misapplies any of the money, funds, or credits of any such […]
8-1,140. Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception. Notwithstanding any of the other provisions of the Nebraska Banking Act or any other Nebraska statute, any bank incorporated under the laws of this state and organized under the provisions of the act, or under the laws of this […]
8-1,141. Controllable electronic record custody; qualified custodian; requirements. (1) The provisions of this section are cumulative and not exclusive as an optional framework for enhanced supervision of controllable electronic record custody. (2) If a financial institution is authorized to provide digital asset services under this section, it shall comply with all provisions of this section. […]
8-1,142. Controllable electronic record custody; rules and regulations. The director may adopt and promulgate rules and regulations to implement sections 8-1,141 to 8-1,143. Source Laws 2021, LB649, § 41.
8-1,143. Controllable electronic records; courts; jurisdiction. The courts of Nebraska shall have jurisdiction to hear claims in both law and equity relating to controllable electronic records, including those arising under sections 8-1,141 to 8-1,143 and the Uniform Commercial Code. Source Laws 2021, LB649, § 42.
8-101. Transferred to section 8-101.03.
8-101.01. Transferred to section 8-101.02.
