reglab/housing_qa huggingface dataset:
NE Code § 8-605 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-605 - Director of Banking and Finance; assessment; proration; special assessment.

8-605.  Director of Banking and Finance; assessment; proration; special assessment.(1) As soon as reasonably possible after June 30 of each year, the Director of Banking and Finance shall estimate the total sum required for the purposes set forth in section 8-604 for the succeeding fiscal year. The director shall also estimate the total sum expected to be collected pursuant to section 8-603. The director shall use the difference between the estimate of the total sum required and the estimate of the total sum to be collected as the basis for the assessment to be levied.(2) The assessment upon each financial institution shall be based upon the total assets of each financial institution, as reported in each financial institution's report of condition prepared for the period ending June 30 of each year, and, after June 30, 2009, may further be based upon the total amount of fiduciary and related assets and the total amount of off-balance-sheet receivables as reported in each financial institution's report of condition prepared for the period ending June 30 of each year.(3) The director shall have the authority to prorate the assessment for any financial institution or entity which surrenders its charter or license or receives its charter or license during the assessment period. Proration shall be based on the number of months the financial institution held its charter or license. Any portion of a month shall be counted as one month.(4) If the estimated sum levied and collected is insufficient to defray the expenditures for the fiscal year for which it was made, a special assessment may be levied and collected in like manner for the balance of the fiscal year.Source Laws 2007, LB124, § 12.
NE Code § 8-606 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-606 - Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs.

8-606.  Department of Banking and Finance; costs of examination of financial institution or entity; billing; travel costs.(1) As soon as reasonably possible following the examination of a financial institution or entity pursuant to the laws specified in section 8-601, the Department of Banking and Finance shall bill the financial institution or entity the costs of the examination. Such costs may include an hourly fee for examiner time, which shall be determined once each year by the Director of Banking and Finance, with the approval of the Governor, and which shall take into consideration whether the financial institution or entity is subject to the assessment.(2) In case an extra examination or an investigation of any financial institution or entity becomes necessary and is made pursuant to the laws specified in section 8-601, the costs thereof shall be paid by the financial institution or entity examined or investigated.(3) In the case of a financial institution or entity organized under the law of a state other than this state or a financial institution or entity organized under the law of this state but which maintains an office in another state or states, travel expenses involved in conducting an examination or investigation may also be billed to the financial institution or entity, if the examination or investigation involves travel outside this state.Source Laws 2007, LB124, § 13.
NE Code § 8-607 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-607 - Failure to pay assessment, fee, or cost; Department of Banking and Finance; collection procedures; suspension or revocation of charter or license.

8-607.  Failure to pay assessment, fee, or cost; Department of Banking and Finance; collection procedures; suspension or revocation of charter or license.(1) If a financial institution or entity fails to pay an annual assessment, special assessment, examination fee, examination cost, investigation fee, investigation cost, or travel expense by a date specified by the Department of Banking and Finance, which shall be not less than thirty days from the date of billing, the department may, following notice and opportunity for hearing pursuant to the Administrative Procedure Act, impose a fine in accordance with section 8-1,134 for each day the financial institution or entity is in arrears.(2) If the financial institution or entity is in arrears for sixty days or more, the department may, in addition to any fine imposed under this section, following notice and opportunity for hearing pursuant to the Administrative Procedure Act, suspend or revoke the charter or license of any financial institution or entity or the license or authority of any person responsible for such failure.(3) The Director of Banking and Finance may, in his or her discretion and for good cause shown, permit the payment of any annual assessment, special assessment, examination fee, examination cost, investigation fee, investigation cost, travel expense, or fine, in installments.Source Laws 2007, LB124, § 14.Cross References  Administrative Procedure Act,  see section 84-920.
NE Code § 8-701 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-701 - Banking institution; definition.

8-701.  Banking institution; definition.For purposes of sections 8-701 to 8-709, banking institution means any bank, stock savings bank, mutual savings bank, building and loan association, digital asset depository institution under the Nebraska Financial Innovation Act, or savings and loan association, which is now or may hereafter be organized under the laws of this state.Source   Laws 1935, c. 8, § 1, p. 72;   C.S.Supp.,1941, § 8-401;   R.S.1943, § 8-701;  Laws 2003, LB 217, § 15;  Laws 2005, LB 533, § 21;  Laws 2017, LB140, § 138;  Laws 2021, LB649, § 45.   Operative Date: October 1, 2021  Cross References   Nebraska Financial Innovation Act, see section 8-3001.Annotations A state bank which becomes a member of Federal Deposit Insurance Corporation thereby becomes an instrumentality of the United States, and federal statute forbidding embezzlement of funds of member bank applies to officer of such bank. United States v. Doherty, 18 F.Supp. 793 (D. Neb. 1937), affirmed, 94 F.2d 495 (8th Cir. 1938).
NE Code § 8-703 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-703 - Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator.

8-703.  Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator.The Federal Deposit Insurance Corporation created by section 8 of the Federal Banking Act of 1933 (section 12B of the Federal Reserve Act, as amended) is hereby authorized and empowered to be and act without bond as receiver or liquidator of any banking institution, the deposits in which are to any extent insured by said corporation, and which shall have been closed on account of inability to meet the demands of its depositors. The appropriate state authority, having the right to appoint a receiver or liquidator of a banking institution, may, in the event of such closing, tender to said corporation the appointment as receiver or liquidator of such banking institution, and, if the corporation accepts such appointment, the corporation shall have and possess all the powers and privileges provided by the laws of this state with respect to a receiver or liquidator respectively of a banking institution, its depositors and other creditors, and be subject to all the duties of such receiver or liquidator except insofar as such powers, privileges or duties are in conflict with the provisions of subsection (1) of section 12B of the Federal Reserve Act, as amended (section 8 of the Banking Act of 1933).Source   Laws 1935, c. 8, § 3, p. 73;   C.S.Supp.,1941, § 8-403;   R.S.1943, § 8-703.  Annotations Where the FDIC is acting as a receiver of a state-chartered banking institution, in dealing with the rights or obligations of depositors, creditors, or stockholders, its powers, privileges, and duties are controlled by state law. Northern Bank v. Federal Dep. Ins. Corp., 242 Neb. 591, 496 N.W.2d 459 (1993).
NE Code § 8-704 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-704 - Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights.

8-704.  Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights.Whenever any banking institution shall have been closed as aforesaid, and the Federal Deposit Insurance Corporation shall pay or make available for payment the insured deposit liabilities of such closed institution, the corporation, whether or not it shall have become receiver or liquidator of such closed banking institution as herein provided, shall be subrogated to all rights against such closed banking institution of the owners of such deposits in the same manner and to the same extent as subrogation of the corporation is provided for in subsection (1) of section 12B of the Federal Reserve Act, as amended (being section 8, of the Banking Act of 1933) in the case of the closing of a national bank; Provided, that the rights of depositors and other creditors of such closed institution shall be determined in accordance with the applicable provisions of the laws of this state.Source   Laws 1935, c. 8, § 4, p. 74;   C.S.Supp.,1941, § 8-404;   R.S.1943, § 8-704.
NE Code § 8-705 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-705 - Examinations, reports of other examiners; Director of Banking and Finance may accept.

8-705.  Examinations, reports of other examiners; Director of Banking and Finance may accept.The Director of Banking and Finance is authorized to accept in his or her discretion, in lieu of any examination authorized by the laws of this state to be conducted by his or her department of a banking institution, the examination that may have been made of such banking institution within a reasonable period by the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Comptroller of the Currency, the Consumer Financial Protection Bureau, or a foreign state agency if a copy of the examination is furnished to the director. The director may also in his or her discretion accept any report relative to the condition of a banking institution which may have been obtained by the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Comptroller of the Currency, the Consumer Financial Protection Bureau, or a foreign state agency within a reasonable period in lieu of a report authorized by the laws of this state to be required of such institution by his or her department if a copy of such report is furnished to the director.As used in this section, unless the context otherwise requires, foreign state agency shall mean any duly constituted regulatory or supervisory agency which has authority over financial institutions and which is created under the laws of any other state, any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, or the Virgin Islands or which is operating under the code of law for the District of Columbia.Source   Laws 1935, c. 8, § 5, p. 74;   C.S.Supp.,1941, § 8-405;   R.S.1943, § 8-705;   Laws 1988, LB 375, § 4;  Laws 2013, LB213, § 10.
NE Code § 8-706 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-706 - Examinations, reports of Director of Banking and Finance; may be furnished to other examiners.

8-706.  Examinations, reports of Director of Banking and Finance; may be furnished to other examiners.The Director of Banking and Finance may furnish to the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Comptroller of the Currency, the Consumer Financial Protection Bureau, or a foreign state agency, or to any official or examiner thereof, a copy or copies of any or all examinations made of any such banking institution and of any or all reports made by it and shall give access and disclose to the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Comptroller of the Currency, the Consumer Financial Protection Bureau, or a foreign state agency, or to any official or examiner thereof, any and all information possessed by the office of the director with reference to the conditions or affairs of any such insured institution. Nothing in this section shall be construed to limit the duty of any banking institution in this state, deposits in which are to any extent insured under the provisions of section 8 of the Banking Act of 1933 (section 12B of the Federal Reserve Act, as amended), or of any amendment of or substitution for the same, to comply with the provisions of such act, its amendments or substitutions, or the requirements of the Federal Deposit Insurance Corporation relative to examinations and reports, nor to limit the powers of the director with reference to examinations and reports under existing law.As used in this section, unless the context otherwise requires, foreign state agency shall mean any duly constituted regulatory or supervisory agency which has authority over financial institutions and which is created under the laws of any other state, any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, or the Virgin Islands or which is operating under the code of law for the District of Columbia.Source   Laws 1935, c. 8, § 6, p. 74;   C.S.Supp.,1941, § 8-406;   R.S.1943, § 8-706;   Laws 1988, LB 375, § 5;  Laws 2013, LB213, § 11.
NE Code § 8-707 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-707 - Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions.

8-707.  Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions.With respect to any banking institution which is now or may hereafter be closed on account of inability to meet the demands of its depositors, or by action of the Director of Banking and Finance, or of a court, or by action of its directors, or in the event of its insolvency or suspension, the Director of Banking and Finance, or the receiver or liquidator of such institution with the permission of the Director of Banking and Finance may borrow from the Federal Deposit Insurance Corporation and furnish any part or all of the assets of said institution to the corporation as security for a loan from the same; Provided, that where the corporation is acting as such receiver or liquidator, the order of a court of record of competent jurisdiction shall be first obtained approving such loan. The Director of Banking and Finance, upon the order of a court of record of competent jurisdiction, and upon a like order and with the permission of the Director of Banking and Finance the receiver or liquidator of any such institution, may sell to the corporation any part or all of the assets of such institution. The provisions of this section shall not be construed to limit the power of any banking institution, the Director of Banking and Finance, or receivers or liquidators, to pledge or sell assets in accordance with any existing law.Source   Laws 1935, c. 8, § 7, p. 75;   C.S.Supp.,1941, § 8-407;   R.S.1943, § 8-707.
NE Code § 8-708 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-708 - Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property.

8-708.  Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property.Upon the acceptance of the appointment of receiver or liquidator aforesaid by the Federal Deposit Insurance Corporation, the possession of and title to all the assets, business and property of such banking institution of every kind and nature shall pass to and vest in said corporation and without the execution of any instruments of conveyance, assignment, transfer or endorsement.Source   Laws 1935, c. 8, § 8, p. 75;   C.S.Supp.,1941, § 8-408;   R.S.1943, § 8-708.
NE Code § 8-709 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-709 - Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability.

8-709.  Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability.Among its other powers, the Federal Deposit Insurance Corporation in the performance of its powers and duties as such receiver or liquidator, shall have the right and power upon the order of a court of record of competent jurisdiction to enforce the individual liability of the stockholders and directors of any such banking institution.Source   Laws 1935, c. 8, § 9, p. 76;   C.S.Supp.,1941, § 8-409;   R.S.1943, § 8-709.
NE Code § 8-710 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-710 - Transferred to section 8-116.01.

8-710.  Transferred to section 8-116.01.
NE Code § 8-711 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-711 - Banks, trust companies, insurance companies; loans under National Housing Act; authority to make.

8-711.  Banks, trust companies, insurance companies; loans under National Housing Act; authority to make.Notwithstanding any more general or special law of the State of Nebraska to the contrary, banks, savings banks, trust companies and insurance companies are authorized (1) to make such loans and advances of credit, and purchases of obligations representing loans and advances of credit, as are eligible for insurance by the Federal Housing Administrator, and to obtain such insurance; and (2) to make such loans, secured by real property or leasehold, as the Federal Housing Administrator insures or makes a commitment to insure, and to obtain such insurance.Source   Laws 1935, c. 17, § 1, p. 92;   Laws 1937, c. 13, § 1, p. 117;   C.S.Supp.,1941, § 8-501;   R.S.1943, § 8-711.  Annotations Insurance company upon becoming member of Federal Home Loan Bank may make loans insured by Federal Housing Administration. Service Life Ins. Co. v. United States, 189 F.Supp. 282 (D. Neb. 1960).
NE Code § 8-712 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-712 - Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make.

8-712.  Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make.It shall be lawful for banks, savings banks, trust companies, insurance companies, personal representatives, administrators, guardians, trustees, and other fiduciaries, the State of Nebraska and its political subdivisions, and institutions and agencies thereof, to invest their funds and the money in their custody or possession, eligible for investment, in bonds or notes secured by mortgages insured by the Federal Housing Administrator, in debentures issued by the Federal Housing Administrator, and in securities issued by national mortgage associations.Source   Laws 1935, c. 17, § 2, p. 92;   Laws 1937, c. 13, § 2, p. 117;   C.S.Supp.,1941, § 8-502;   R.S.1943, § 8-712;   Laws 1986, LB 909, § 10.
NE Code § 8-713 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-713 - Investments in National Housing Act securities; general laws not applicable.

8-713.  Investments in National Housing Act securities; general laws not applicable.No law of this state requiring security upon which loans or investments may be made, or prescribing the nature, amount or form of such security, or prescribing or limiting interest rates upon loans or investments, or prescribing or limiting the periods for which loans or investments may be made, shall be deemed to apply to loans or investments made pursuant to sections 8-711 and 8-712.Source   Laws 1935, c. 17, § 3, p. 93;   C.S.Supp.,1941, § 8-503;   R.S.1943, § 8-713.
NE Code § 8-714 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-714 - Federal Home Loan Bank; members authorized.

8-714.  Federal Home Loan Bank; members authorized.In addition to all other powers and investments authorized by law, every institution incorporated under the laws of this state and eligible for membership in a Federal Home Loan Bank may become a member of a Federal Home Loan Bank, as permitted by and in accordance with the Federal Home Loan Bank Act.Source   Laws 1937, c. 51, § 1, p. 214;   C.S.Supp.,1941, § 8-601;   R.S.1943, § 8-714;   Laws 1991, LB 77, § 1.
NE Code § 8-715 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-715 - Federal Home Loan Bank members; powers.

8-715.  Federal Home Loan Bank members; powers.In addition to all other powers and investments authorized by law, any institution, upon becoming a member of a Federal Home Loan Bank, may (1) purchase stock in, (2) obtain advances from, (3) pledge collateral to, and (4) perform such acts which are necessary and required to make available to it all the advantages and privileges offered by such Federal Home Loan Bank to the extent provided by and in accordance with the Federal Home Loan Bank Act.Source   Laws 1937, c. 51, § 2, p. 214;   C.S.Supp.,1941, § 8-602;   R.S.1943, § 8-715;   Laws 1991, LB 77, § 2.
NE Code § 8-716 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-716 - Federal Home Loan Bank members; tax exemption prohibited.

8-716.  Federal Home Loan Bank members; tax exemption prohibited.No institution incorporated under the laws of this state which is or becomes a member of a Federal Home Loan Bank shall be exempt from any taxes of this state, including any contributions required to be paid under sections 48-648 to 48-654.Source   Laws 1937, c. 51, § 3, p. 214;   C.S.Supp.,1941, § 8-603;   R.S.1943, § 8-716;   Laws 1991, LB 77, § 3;  Laws 2017, LB172, § 1.
NE Code § 8-815 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-815 - Terms, defined.

8-815.  Terms, defined.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 state and shall include national banking associations;(3) Personal loan means a loan, and the contract evidencing the same, which is repayable, pursuant to a contract or understanding, in two or more equal or unequal installments, and within one hundred forty-five months, but shall not include any loan on which the interest does not exceed sixteen percent per annum. Personal loan includes loans for the purchase of mobile homes even though the loan is not repayable within one hundred forty-five months. Personal loan includes loans or advances initiated by credit card or other type of transaction card, including, but not limited to, those loan transactions initiated through electronic impulse; and(4) Transaction card means a device or means used to access a prearranged revolving credit plan account.Source   Laws 1965, c. 31, § 1, p. 213;   Laws 1973, LB 141, § 1;   Laws 1974, LB 721, § 4;   Laws 1980, LB 276, § 3;   Laws 1981, LB 214, § 3;   Laws 1987, LB 332, § 1;  Laws 2002, LB 1094, § 8;  Laws 2003, LB 217, § 16;  Laws 2017, LB140, § 140.
NE Code § 8-817 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-817 - Transferred to section 45-115.

8-817.  Transferred to section 45-115.
NE Code § 8-818 (2021)
2021 Nebraska Revised Statutes|Chapter 8 - Banks and Banking|8-818 - Personal loans; rate of interest allowed.

8-818.  Personal loans; rate of interest allowed.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 repayments of principal, by taking deposits in lieu of repayments or by imposing fees or charges pretended to be for investigation, brokerage, service, other subterfuge or by any other device or means.Source  Laws 1965, c. 31, § 4, p. 214.