reglab/housing_qa huggingface dataset:
NE Code § 8-1902 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-1902 - Name of financial institution; use of similar names unlawful; power of department.

8-1902.  Name of financial institution; use of similar names unlawful; power of department.It shall be unlawful for two or more financial institutions in the same city, village, or county in this state to have or use the same name or names so nearly alike as to cause confusion in transacting business. In all cases in which a similarity of names now exists, or may hereafter exist, a complaint may be made to the department. If in the judgment of the department a similarity does exist and creates confusion in conducting the business of either or both financial institutions, the department may by order require the financial institution which is junior in time in the use of its name in such city, village, or county to change or modify its name to prevent confusion. The change of name shall be approved by the department.Source   Laws 1909, c. 10, § 31, p. 80;   R.S.1913, § 310;   Laws 1919, c. 190, tit. V, art. XVI, § 31, p. 697;   C.S.1922, § 8011;   C.S.1929, § 8-148;   Laws 1933, c. 18, § 31, p. 150;   C.S.Supp.,1941, § 8-148;   R.S.1943, § 8-148;   Laws 1963, c. 29, § 23, p. 143;   Laws 1979, LB 220, § 4;   R.S.1943, (1991), § 8-123;   Laws 1995, LB 384, § 7.
NE Code § 8-1903 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-1903 - Rules and regulations.

8-1903.  Rules and regulations.The department may adopt and promulgate rules and regulations to carry out the purposes of sections 8-1901 and 8-1902.Source  Laws 1995, LB 384, § 8.
NE Code § 8-2001 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2001 - Terms, defined.

8-2001.  Terms, defined.For purposes of sections 8-2001 to 8-2005, the following definitions are used:(1) Depository institution means a state-chartered or federally chartered financial institution located in this state that is authorized to maintain deposit accounts;(2) Compliance review committee means:(a) An audit, loan review, or compliance committee appointed by the board of directors of a depository institution; or(b) Any other person to the extent the person acts in an investigatory capacity at the direction of a compliance review committee;(3) Compliance review documents means written reports prepared for or created by a compliance review committee for the purpose of ascertaining compliance with federal or state statutory or regulatory requirements or for the performance of any function described in subdivisions (1) through (3) of section 8-2002, which is not a policy otherwise in violation of any other state or federal regulatory requirements;(4) Loan review committee means a person or group of persons who, on behalf of a depository institution, reviews loans held by the depository institution for the purpose of assessing the credit quality of the loans, compliance with the depository institution's loan policies, and compliance with applicable laws and rules and regulations; and(5) Person means an individual, group of individuals, board, committee, partnership, firm, association, corporation, limited liability company, or other entity.Source  Laws 1995, LB 626, § 1.
NE Code § 8-2002 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2002 - Sections; applicability.

8-2002.  Sections; applicability.Sections 8-2001 to 8-2005 apply to a compliance review committee whose functions are to evaluate and seek to improve:(1) Loan underwriting standards;(2) Asset quality;(3) Financial reporting to federal or state regulatory agencies; or(4) Compliance with federal or state statutory or regulatory requirements.Source  Laws 1995, LB 626, § 2.
NE Code § 8-2003 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2003 - Compliance review documents; confidentiality, exception; use in evidence.

8-2003.  Compliance review documents; confidentiality, exception; use in evidence.Except as provided in section 8-2004:(1) Compliance review documents are confidential and are not discoverable or admissible in evidence in any civil action arising out of matters evaluated by the compliance review committee. Compliance review committee members shall treat compliance review documents and all proceedings of the compliance review committee as confidential and shall not be compelled to testify regarding such confidential documents or proceedings in any civil action arising out of matters evaluated by the compliance review committee, except that information, documents, or records otherwise available from original sources are not to be construed as immune from discovery or admissibility in any civil action merely because such information, documents, or records were evaluated by the compliance review committee; and(2) Compliance review documents delivered to a federal or state governmental agency are to remain confidential and are not discoverable or admissible in evidence in any civil action arising out of matters evaluated by the compliance review committee.Source  Laws 1995, LB 626, § 3.
NE Code § 8-2004 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2004 - Compliance review documents; confidentiality; held by governmental agency; effect.

8-2004.  Compliance review documents; confidentiality; held by governmental agency; effect.Section 8-2003 does not apply to any information required by statute or rule and regulation to be maintained by or provided to a governmental agency while the information is in the possession of the governmental agency to the extent applicable law expressly authorizes its disclosure.Source  Laws 1995, LB 626, § 4.
NE Code § 8-2005 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2005 - Sections; how construed.

8-2005.  Sections; how construed.Sections 8-2001 to 8-2004 are not to be construed to limit the discovery or admissibility in any civil action of any documents that are not compliance review documents and shall not preclude a depository institution's primary state or federal regulator from obtaining compliance review documents.Source  Laws 1995, LB 626, § 5.
NE Code § 8-2101 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2101 - Act, how cited.

8-2101.  Act, how cited.Sections 8-2101 to 8-2108 shall be known and may be cited as the Interstate Branching and Merger Act.Source   Laws 1997, LB 351, § 1;  Laws 2012, LB963, § 14.
NE Code § 8-2102 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2102 - Terms, defined.

8-2102.  Terms, defined.For purposes of the Interstate Branching and Merger Act, unless the context otherwise requires:(1) Bank means a bank as defined in 12 U.S.C. 1813, as such section existed on January 1, 2012;(2) Department means the Department of Banking and Finance;(3) Director means the Director of Banking and Finance;(4) Home state means (a) with respect to a state chartered bank, the state in which the bank is chartered and (b) with respect to a national bank, the state in which the main office of the bank is located;(5) Home state regulator means, with respect to an out-of-state state chartered bank, the bank supervisory agency of the state in which such bank is chartered;(6) Host state means a state, other than the home state of a bank, in which the bank maintains, or seeks to establish and maintain, a branch;(7) Interstate merger transaction means a merger or consolidation of two or more banks, at least one of which is a Nebraska bank and at least one of which is an out-of-state bank, and the conversion of the main office and the branches of any bank involved in such merger or consolidation into branches of the resulting bank;(8) Nebraska bank means a bank whose home state is Nebraska;(9) Nebraska state chartered bank means a corporation which is chartered to conduct a bank in this state pursuant to the Nebraska Banking Act;(10) Out-of-state bank means a bank whose home state is a state other than Nebraska;(11) Out-of-state state chartered bank means a bank chartered under the laws of any state other than Nebraska;(12) Resulting bank means a bank that has resulted from an interstate merger transaction under the Interstate Branching and Merger Act; and(13) State means any state of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Islands, and the Northern Mariana Islands.Source   Laws 1997, LB 351, § 2;   Laws 1998, LB 1321, § 74;  Laws 2008, LB851, § 15;  Laws 2012, LB963, § 15. Cross References  Nebraska Banking Act, see section 8-101.02.
NE Code § 8-2103 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2103 - Nebraska state chartered bank; powers.

8-2103.  Nebraska state chartered bank; powers.(1) A Nebraska state chartered bank may establish and maintain a branch or acquire a branch in any other state with the prior approval of the director and upon payment of the branch application fee set forth in section 8-602.(2) A Nebraska state chartered bank may engage in an interstate merger transaction in any other state in which it is the resulting bank and establish one or more branches in such other state with the prior approval of the director and upon payment of the merger and branch application fees set forth in section 8-602.(3) A Nebraska state chartered bank may conduct any activities at any branch outside the State of Nebraska that are permissible under the laws of the host state where the branch is located or of the United States.Source   Laws 1997, LB 351, § 3;  Laws 2012, LB963, § 16.
NE Code § 8-2104 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2104 - Out-of-state bank; powers; interstate merger transaction; notice; powers and duties.

8-2104.  Out-of-state bank; powers; interstate merger transaction; notice; powers and duties.(1) An out-of-state bank may establish and maintain a branch or acquire a branch in this state upon compliance with any applicable requirements of the Nebraska Model Business Corporation Act for registration or qualification to do business in this state.(2) An out-of-state bank may engage in an interstate merger transaction in this state in which it is the resulting bank and establish one or more branches in this state. The out-of-state bank shall notify the department of the proposed interstate merger transaction involving a Nebraska state chartered bank within fifteen days after the date it files an application for an interstate merger transaction with its primary regulator.(3) An out-of-state bank may conduct only those activities at its branch or branches in this state that are permissible under the laws of Nebraska or of the United States, except that an out-of-state bank with trust powers may exercise all trust powers in this state as a Nebraska bank with trust powers subject to the requirements of section 8-209.(4) All branches of an out-of-state bank shall comply with all applicable Nebraska laws and regulations in the conduct of their business in this state to the maximum extent authorized by federal law.Source   Laws 1997, LB 351, § 4;  Laws 2002, LB 1089, § 11;  Laws 2012, LB963, § 17;  Laws 2014, LB749, § 234. Cross References  Nebraska Model Business Corporation Act, see section 21-201.
NE Code § 8-2106 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2106 - Interstate merger transaction; when prohibited.

8-2106.  Interstate merger transaction; when prohibited.An interstate merger transaction shall not be permitted if, upon consummation of such transaction, the resulting bank or its bank holding company would have direct or indirect ownership or control of deposits in Nebraska in excess of twenty-two percent of the total deposits of all banks in Nebraska, plus the total deposits, savings accounts, passbook accounts, and share accounts in savings and loan associations and building and loan associations in Nebraska, as determined by the director on the basis of the most recent midyear reports, except as provided in subsection (4), (5), or (6) of section 8-910.Source   Laws 1997, LB 351, § 6;  Laws 2008, LB851, § 16;  Laws 2012, LB963, § 18.
NE Code § 8-2107 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2107 - Director; powers and duties; costs.

8-2107.  Director; powers and duties; costs.(1) The director may enter into cooperative, coordinating, and information-sharing agreements with any other bank supervisory agencies or any organization affiliated with or representing one or more bank supervisory agencies with respect to the periodic examination or other supervision of any branch in Nebraska of an out-of-state state chartered bank or any branch of a Nebraska state chartered bank in a host state, and the director may accept such reports of examination and reports of investigation in lieu of conducting his or her own examinations or investigations.(2) The director may enter into contracts with any bank supervisory agencies that have concurrent jurisdiction over a Nebraska state chartered bank or an out-of-state state chartered bank operating a branch in this state to engage the services of such agencies' examiners or to provide the services of department examiners to such agency.(3) The director may enter into joint examinations or joint enforcement actions with other bank supervisory agencies having concurrent jurisdiction over any branch in Nebraska of an out-of-state state chartered bank or any branch of a Nebraska state chartered bank in any host state. The director may, at any time, take such actions independently if he or she deems such actions to be necessary or appropriate to carry out his or her responsibilities under the Interstate Branching and Merger Act or to ensure compliance with the laws of this state. In the case of an out-of-state state chartered bank, the director shall recognize the exclusive authority of the home state regulator over corporate government matters and the primary responsibility of the home state regulator with respect to safety and soundness matters.(4) The cost of any examination conducted under this section shall be assessed against such out-of-state state chartered bank in the manner set forth in sections 8-605 and 8-606 and paid for by such out-of-state state chartered bank.Source   Laws 1997, LB 351, § 7;  Laws 2007, LB124, § 17;  Laws 2012, LB963, § 19.
NE Code § 8-2108 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2108 - Branch closing or disposal; act; how construed.

8-2108.  Branch closing or disposal; act; how construed.Nothing in the Interstate Branching and Merger Act shall prevent the resulting bank in an interstate merger transaction from closing or disposing of any branches acquired in the transaction in accordance with state law subject to applicable federal law regarding branch closures.Source   Laws 1997, LB 351, § 8;  Laws 2012, LB963, § 20.
NE Code § 8-2202 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2202 - Transferred to section 30-3883.

8-2202.  Transferred to section 30-3883.
NE Code § 8-2203 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2203 - Transferred to section 30-3884.

8-2203.  Transferred to section 30-3884.
NE Code § 8-2204 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2204 - Transferred to section 30-3885.

8-2204.  Transferred to section 30-3885.
NE Code § 8-2205 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2205 - Transferred to section 30-3886.

8-2205.  Transferred to section 30-3886.
NE Code § 8-2209 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2209 - Transferred to section 30-3887.

8-2209.  Transferred to section 30-3887.
NE Code § 8-2210 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2210 - Transferred to section 30-3888.

8-2210.  Transferred to section 30-3888.
NE Code § 8-2211 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2211 - Transferred to section 30-3889.

8-2211.  Transferred to section 30-3889.
NE Code § 8-2301 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2301 - Act, how cited.

8-2301.  Act, how cited.Sections 8-2301 to 8-2313 shall be known and may be cited as the Interstate Trust Company Office Act.Source  Laws 1998, LB 1321, § 54.
NE Code § 8-2303 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2303 - Nebraska state-chartered trust company; out-of-state branch trust offices; authorized.

8-2303.  Nebraska state-chartered trust company; out-of-state branch trust offices; authorized.A Nebraska state-chartered trust company may establish and maintain branch trust offices in any other state in accordance with the laws of the other state and with the prior approval of the director. A Nebraska state-chartered trust company may conduct any activities at any branch trust office outside the State of Nebraska that are permissible for a trust company chartered by the host state where the branch trust office is located or for a national bank authorized to conduct a trust company business within the host state.Source  Laws 1998, LB 1321, § 56.
NE Code § 8-2304 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2304 - Nebraska state-chartered trust company; out-of-state representative trust offices; authorized.

8-2304.  Nebraska state-chartered trust company; out-of-state representative trust offices; authorized.A Nebraska state-chartered trust company may establish and maintain representative trust offices in any other state in accordance with the laws of the other state and with the prior approval of the director. A Nebraska state-chartered trust company may not act in a fiduciary capacity but may conduct any other trust company activities at any representative trust office outside the State of Nebraska that are permissible for a representative trust office of a trust company chartered by the host state where the representative trust office is located or for a national bank authorized to conduct a trust company business within the host state.Source  Laws 1998, LB 1321, § 57.
NE Code § 8-2305 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2305 - Out-of-state trust company; instate branch trust offices; authorized.

8-2305.  Out-of-state trust company; instate branch trust offices; authorized.An out-of-state trust company may establish and maintain branch trust offices in Nebraska only if (1) the requirements of sections 8-2306 and 8-2307 are met and (2) the home state of the out-of-state trust company authorizes the establishment and maintenance of branch trust offices in that state by a Nebraska trust company under conditions no more restrictive than those imposed by the laws of Nebraska, as determined by the director.Source  Laws 1998, LB 1321, § 58.
NE Code § 8-2306 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2306 - Out-of-state trust company; instate branch trust offices; requirements; procedure.

8-2306.  Out-of-state trust company; instate branch trust offices; requirements; procedure.(1) An out-of-state trust company, in order to establish and maintain branch trust offices in Nebraska pursuant to section 8-2305, shall file written notice of the proposed transaction with the director on a form prescribed by the director on or after the date on which the out-of-state trust company applies to its home state regulator for approval to establish and maintain the branch trust office in this state. The notice shall include a copy of the application made to its home state regulator, a copy of a resolution of its board of directors authorizing the branch trust office, and the filing fee prescribed by section 8-602.(2) An out-of-state trust company shall provide with the notice satisfactory evidence to the director of compliance with (a) any applicable requirements of the Nebraska Model Business Corporation Act and (b) the applicable requirements of its home state regulator for establishing and maintaining a branch trust office.(3) An out-of-state trust company shall provide with the notice an affidavit from its president stating that for as long as it maintains a branch trust office in this state the trust company will comply with Nebraska law.(4) An out-of-state trust company shall obtain a fidelity bond in accordance with section 8-205.01. Submission of a rider to an existing bond indicating that the required coverage is outstanding and evidencing the beneficiaries described in section 8-205.01 shall satisfy the requirements of this subsection. The bond or a substitute bond shall remain in effect during all periods in which the trust company conducts business in Nebraska.Source   Laws 1998, LB 1321, § 59;  Laws 2014, LB749, § 235. Cross References  Nebraska Model Business Corporation Act, see section 21-201.
NE Code § 8-2307 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-2307 - Out-of-state trust company; instate branch trust offices; director; approval.

8-2307.  Out-of-state trust company; instate branch trust offices; director; approval.(1) The director shall act within ninety days after receipt of notice under section 8-2306. The director may extend the ninety-day period if he or she determines that the notice raises issues that require additional information or additional time for analysis.(2) The director may deny approval of the proposed branch trust office if he or she finds that the out-of-state trust company lacks sufficient financial resources to establish the branch trust office without adversely affecting its safety or soundness or that the establishment of the proposed branch trust office would not be in the public interest.(3) If the out-of-state trust company is not insured by an agency of the federal government, the director may condition his or her approval on the satisfaction by the out-of-state trust company of any requirement applicable to a Nebraska state-chartered trust company pursuant to the Nebraska Trust Company Act.(4) If the director does not extend the ninety-day period pursuant to subsection (1) of this section, he or she shall certify his or her approval or denial of the notice to the out-of-state trust company's home state regulator on or before the ninetieth day after receipt of notice. If the director imposes conditions pursuant to subsection (3) of this section, the conditions shall be satisfied prior to the director's certification of approval. A copy of the certification of approval shall be sent to the out-of-state trust company. If the notice is approved, the out-of-state trust company may commence business at the branch trust office upon compliance with sections 8-209 and 8-210.(5) If the director does extend the ninety-day period pursuant to subsection (1) of this section, he or she shall act on the notice as soon as reasonably possible. Upon reaching a decision on the notice, the director shall certify his or her approval or denial of the notice to the out-of-state trust company's home state regulator. If the director imposes conditions pursuant to subsection (3) of this section, the conditions shall be satisfied prior to the director's certification of approval. A copy of such certification shall be sent to the out-of-state trust company. If the notice is approved, the out-of-state trust company may commence business at the branch trust office upon compliance with sections 8-209 and 8-210.Source  Laws 1998, LB 1321, § 60.Cross References  Nebraska Trust Company Act, see section 8-201.01.