reglab/housing_qa huggingface dataset:
NE Code § 77-2304 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2304 - State funds; depositories; form of bond.

77-2304.  State funds; depositories; form of bond.Such bond shall be in substance as follows:Know all Men by these Presents, That we .......... as principals, and .......... as sureties, are held and firmly bound unto the State of Nebraska, in the just and full sum of .......... Dollars, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors and our administrators, jointly and severally, by these presents. Dated the .......... day of .................... A.D. .............. .Whereas, the said bank, in consideration of the deposit of certain of the money of the State of Nebraska for safekeeping with and in the .......... bank of .......... the amount whereof shall be subject to withdrawal or diminution by the State Treasurer as the requirements of the state shall demand, and which amount may be increased or decreased as the treasurer may determine;Now, Therefor, if said ..................... bank of ........................... shall at the end of every month render to the State Treasurer a statement in duplicate showing the daily balance of the state money held by it during the month next preceding, and how the same has been credited, and shall well and truly keep all said sums of money so deposited or to be deposited as aforesaid subject to the check and order of the State Treasurer as aforesaid, and shall pay over the same, and each and every part thereof, upon the written demand of the State Treasurer, and to his successor in office as shall be by him demanded, and shall in all respect save and keep the people of the State of Nebraska, and the State Treasurer harmless and indemnified for and by reason of the making of such deposit or deposits, then this obligation shall be void and of no effect, otherwise to be and remain in full force and virtue.Source   Laws 1891, c. 50, § 3, p. 348;   Laws 1897, c. 23, § 2, p. 188;   Laws 1899, c. 74, § 1, p. 321;   Laws 1905, c. 151, § 1, p. 595;   Laws 1907, c. 142, § 1, p. 450;   Laws 1909, c. 139, § 1, p. 493;   R.S.1913, § 6657;   C.S.1922, § 6188;   Laws 1927, c. 34, § 1, p. 153;   C.S.1929, § 77-2503;   Laws 1931, c. 135, § 1, p. 376;   Laws 1933, c. 147, § 1, p. 564;   Laws 1935, c. 152, § 2, p. 560;   C.S.Supp.,1941, § 77-2503;   R.S.1943, § 77-2304.
NE Code § 77-2305 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2305 - State funds; depositories; limitations on amount deposited in any one bank.

77-2305.  State funds; depositories; limitations on amount deposited in any one bank.The State Treasurer shall not have on deposit in any bank giving a guaranty bond more than the amount insured or guaranteed by the Federal Deposit Insurance Corporation plus the maximum amount of the bond given by the bank, nor any bank giving a personal bond more than the amount insured or guaranteed by the Federal Deposit Insurance Corporation, plus one-half of the amount of the bond of the bank. The amount deposited in any bank shall not exceed the amount insured or guaranteed by the Federal Deposit Insurance Corporation plus twice its capital stock and surplus, but no bonds or giving of security shall be required for funds over which the state investment officer has investment jurisdiction except those funds which are eligible for long-term investment. All bonds of such depositories shall be deposited with and held by the State Treasurer.Source   Laws 1891, c. 50, § 3, p. 348;   Laws 1897, c. 23, § 2, p. 188;   Laws 1899, c. 74, § 1, p. 321;   Laws 1905, c. 151, § 1, p. 595;   Laws 1907, c. 142, § 1, p. 450;   Laws 1909, c. 139, § 1, p. 493;   R.S.1913, § 6657;   C.S.1922, § 6188;   Laws 1927, c. 34, § 1, p. 153;   C.S.1929, § 77-2503;   Laws 1931, c. 135, § 1, p. 376;   Laws 1933, c. 147, § 1, p. 564;   Laws 1935, c. 152, § 2, p. 560;   C.S.Supp.,1941, § 77-2503;   R.S.1943, § 77-2305;   Laws 1957, c. 340, § 1, p. 1178;   Laws 1978, LB 599, § 1;   Laws 1996, LB 1274, § 26;  Laws 2009, LB259, § 14. Annotations  Section is not applicable to cities of second class. Luikart v. City of Aurora, 125 Neb. 263, 249 N.W. 590 (1933). Banks designated as depositories may pledge assets of bank to secure state and county funds when deposited therein. Bliss v. Pathfinder Irr. Dist., 122 Neb. 203, 240 N.W. 291 (1932). Deposit of amount exceeding one-half amount of bond is no release. In re State Treasurer's Settlement, 51 Neb. 116, 70 N.W. 532 (1897).
NE Code § 77-2306 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2306 - State funds; depositories; security in lieu of bonds.

77-2306.  State funds; depositories; security in lieu of bonds.In lieu of a bond as provided in section 77-2305, any bank making application to become a depository under the provisions of sections 77-2301 to 77-2309 may give security as provided in the Public Funds Deposit Security Act to the State Treasurer.Source   Laws 1891, c. 50, § 3, p. 348;   Laws 1897, c. 23, § 2, p. 188;   Laws 1899, c. 74, § 1, p. 321;   Laws 1905, c. 151, § 1, p. 595;   Laws 1907, c. 142, § 1, p. 450;   Laws 1909, c. 139, § 1, p. 493;   R.S.1913, § 6657;   C.S.1922, § 6188;   Laws 1927, c. 34, § 1, p. 153;   C.S.1929, § 77-2503;   Laws 1931, c. 135, § 1, p. 276;   Laws 1933, c. 147, § 1, p. 564;   Laws 1935, c. 152, § 2, p. 560;   C.S.Supp.,1941, § 77-2503;   R.S.1943, § 77-2306;   Laws 1959, c. 263, § 13, p. 944;   Laws 1967, c. 507, § 1, p. 1707;   Laws 1989, LB 377, § 12;   Laws 1995, LB 384, § 29;   Laws 1996, LB 1274, § 27.  Cross References  Public Funds Deposit Security Act, see section 77-2386.
NE Code § 77-2309 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2309 - State funds; State Treasurer; duty to secure best terms possible.

77-2309.  State funds; State Treasurer; duty to secure best terms possible.It is made the duty of the State Treasurer to use all reasonable and proper means to secure to the state the best terms for the depositing of the money belonging to the state, consistent with the safekeeping and prompt payment of the funds of the state when demanded.Source   Laws 1891, c. 50, § 4, p. 350;   R.S.1913, § 6658;   C.S.1922, § 6189;   C.S.1929, § 77-2504;   R.S.1943, § 77-2309.
NE Code § 77-2310 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2310 - State funds; State Treasurer; making of profit prohibited; illegal removal of funds; penalty; liability on bond.

77-2310.  State funds; State Treasurer; making of profit prohibited; illegal removal of funds; penalty; liability on bond.The making of profit, directly or indirectly, by the State Treasurer out of any money in the state treasury belonging to the state, the custody of which the treasurer is charged with, by loaning, depositing or otherwise using it or depositing the same in any manner, or the removal by the treasurer or by his consent of such money or a part thereof out of the vault of the treasurer's department or any legal depository of the same, except for the payment of warrants, legally drawn or for the purpose of depositing the same in the banks selected as depositories under the provisions of sections 77-2301 to 77-2309, shall be deemed guilty of a Class IV felony, and shall also be liable under and upon his official bond for all profits realized from such unlawful using of such funds.Source   Laws 1891, c. 50, § 4, p. 350;   R.S.1913, § 6658;   C.S.1922, § 6189;   C.S.1929, § 77-2504;   R.S.1943, § 77-2310;   Laws 1977, LB 39, § 230.
NE Code § 77-2311 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2311 - State funds; State Treasurer; failure to act; penalty.

77-2311.  State funds; State Treasurer; failure to act; penalty.If the State Treasurer shall willfully fail or refuse at any time to do or perform any act required of him by sections 77-2301 to 77-2309, he shall be guilty of a Class II misdemeanor. It shall be the duty of the Attorney General to enter and prosecute to final determination all suits for the recovery of any penalty arising under the conditions of any bond required to be given by the provisions of sections 77-2303 to 77-2305.Source   Laws 1891, c. 50, § 5, p. 351;   R.S.1913, § 6659;   C.S.1922, § 6190;   C.S.1929, § 77-2505;   R.S.1943, § 77-2311;   Laws 1977, LB 39, § 231.
NE Code § 77-2313 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2313 - County funds; application by depositories; approval by county board.

77-2313.  County funds; application by depositories; approval by county board.Any bank, capital stock financial institution, or qualifying mutual financial institution located in the county may apply for the privilege of keeping money upon the following conditions: All deposits shall be subject to payment when demanded by the county treasurer on his or her check or order and subject also to such regulations as are imposed by law and the rules adopted by the county treasurer for holding and receiving such deposits. It shall be the duty of the county board to act on the application or applications of any and all banks, capital stock financial institutions, or qualifying mutual financial institutions, state or national, as may ask for the privilege of becoming the depository of such money, as well as to approve the bonds of those selected incident to such relation, and the county treasurer shall not deposit such money or any part thereof in any bank, capital stock financial institution, or qualifying mutual financial institution other than such as may have been so selected by the county board for such purposes, if any such bank, capital stock financial institution, or qualifying mutual financial institution has been so selected by the county board.Source   Laws 1891, c. 50, § 6, p. 351;   Laws 1897, c. 23, § 3, p. 190;   Laws 1903, c. 110, § 1, p. 584;   R.S.1913, § 6660;   C.S.1922, § 6191;   C.S.1929, § 77-2506;   Laws 1930, Spec. Sess., c. 7, § 1, p. 35;   Laws 1935, c. 153, § 3, p. 562;   Laws 1937, c. 174, § 1, p. 687;   C.S.Supp.,1941, § 77-2506;   R.S.1943, § 77-2313;   Laws 1989, LB 33, § 33;  Laws 2001, LB 362, § 35.  Annotations  Board cannot designate one bank as preferred depository. State ex rel. Irrigators Bank v. Whipple, 60 Neb. 650, 83 N.W. 921 (1900). Designation of bank by county board confers on bank no right to compel board to approve sureties on bond. State ex rel. First Nat. Bank of Stanton v. Owen, 41 Neb. 651, 59 N.W. 886 (1894).
NE Code § 77-2314 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2314 - County funds; depositories; funds deposited pro rata.

77-2314.  County funds; depositories; funds deposited pro rata.When more than one bank, capital stock financial institution, or qualifying mutual financial institution may have been selected by the county board as depositories, the county treasurer shall not give a preference to any one or more of them in the money he or she may so deposit, but shall keep deposited with each of such banks, capital stock financial institutions, or qualifying mutual financial institutions such a part of the money as the capital of such bank, capital stock financial institution, or qualifying mutual financial institution as of December 31 of the preceding year is a part of the amount of all the capital of all the banks, capital stock financial institutions, or qualifying mutual financial institutions so selected as of December 31 of the preceding year, so that such money may at all times be deposited with such banks, capital stock financial institutions, or qualifying mutual financial institutions pro rata as to their capital, except that the county treasurer may select one or more banks, capital stock financial institutions, or qualifying mutual financial institutions to be used for active accounts in which he or she may keep deposited in excess of these requirements only such funds as may be necessary for the transaction of ordinary day-to-day requirements. For purposes of this section, capital shall mean capital stock, if any, surplus, undivided profits, capital notes or debentures, and other unimpaired reserves. Section 77-2366 shall apply to deposits in capital stock financial institutions. Section 77-2365.01 shall apply to deposits in qualifying mutual financial institutions.Source   Laws 1903, c. 110, § 1, p. 584;   R.S.1913, § 6660;   C.S.1922, § 6191;   C.S.1929, § 77-2506;   Laws 1930, Spec. Sess., c. 7, § 1, p. 35;   Laws 1935, c. 153, § 3, p. 562;   Laws 1937, c. 174, § 1, p. 687;   C.S.Supp.,1941, § 77-2506;   R.S.1943, § 77-2314;   Laws 1974, LB 954, § 1;   Laws 1989, LB 33, § 34;   Laws 1996, LB 1274, § 28;  Laws 2001, LB 362, § 36.  Annotations  In absence of bad faith, county treasurer is not liable for depositing more than bank's pro rata share. Furnas County v. Evans, 97 Neb. 54, 149 N.W. 64 (1914); Holt County v. Cronin, 79 Neb. 424, 112 N.W. 561 (1907). Treasurer must distribute funds among depositories as provided, and mandamus will lie. State ex rel. First Nat. Bank of O'Neill v. Cronin, 72 Neb. 642, 101 N.W. 327 (1904).
NE Code § 77-2315 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2315 - County funds; investment; securities authorized; interest; disposition; delivery of securities to successor.

77-2315.  County funds; investment; securities authorized; interest; disposition; delivery of securities to successor.A county treasurer may by and with the consent of the county board invest in United States Government bonds, bonds and debentures issued either singly or collectively by any of the twelve federal land banks, the twelve intermediate credit banks, or the thirteen banks for cooperatives under the supervision of the Farm Credit Administration, United States Treasury notes, bills, or certificates of indebtedness maturing within two years from the date of purchase, or in certificates of deposit. Every treasurer having invested in securities as aforesaid must deliver the same to his successor, who shall receive and accept the same as funds of the office. The interest received on any investments authorized by this section and section 77-2340 shall be credited to the general fund of the county, or to a fund to be used exclusively for the purposes contemplated by the provisions of section 23-120, in the discretion of the county board; Provided, that if such interest is received on a fund which shall not have been commingled with any other fund for investment purposes, then any interest received shall be credited to the fund from which the investment shall have been made. It shall be in the discretion of the county board whether any fund shall be commingled or invested from an identifiable account.Source   Laws 1935, c. 153, § 3, p. 562;   Laws 1937, c. 174, § 1, p. 687;   C.S.Supp.,1941, § 77-2506;   R.S.1943, § 77-2315;   Laws 1955, c. 303, § 1, p. 943;   Laws 1959, c. 263, § 14, p. 945;   Laws 1961, c. 392, § 1, p. 1190;   Laws 1974, LB 771, § 1.
NE Code § 77-2317 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2317 - County funds; depositories; form of bond; ineligible sureties.

77-2317.  County funds; depositories; form of bond; ineligible sureties.The bond in substance shall be similar to the bond required and set forth in section 77-2304. No person in any way connected with any depository bank, capital stock financial institution, or qualifying mutual financial institution as an officer or stockholder shall be accepted as a surety on any bond given by the bank, capital stock financial institution, or qualifying mutual financial institution of which he or she is an officer or stockholder.Source   Laws 1891, c. 50, § 8, p. 352;   Laws 1897, c. 23, § 5, p. 191;   Laws 1903, c. 110, § 2, p. 585;   Laws 1909, c. 35, § 1, p. 216;   R.S.1913, § 6662;   C.S.1922, § 6193;   Laws 1925, c. 96, § 1, p. 279;   Laws 1927, c. 34, § 2, p. 156;   Laws 1929, c. 36, § 1, p. 151;   C.S.1929, § 77-2508;   Laws 1935, c. 152, § 4, p. 563;   Laws 1939, c. 103, § 3, p. 464;   C.S.Supp.,1941, § 77-2508;   R.S.1943, § 77-2317;   Laws 1989, LB 33, § 35;   Laws 1996, LB 1274, § 29;  Laws 2001, LB 362, § 37.
NE Code § 77-2318.01 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2318.01 - County funds; deposit of excess, when.

77-2318.01.  County funds; deposit of excess, when.The county treasurer may deposit in any bank, capital stock financial institution, or qualifying mutual financial institution of the county in which he or she is treasurer in excess of the amounts authorized in section 77-2318 when (1) the depository secures the deposits by giving security as provided in the Public Funds Deposit Security Act and (2) the same is approved by a formal resolution of the county board. Section 77-2366 shall apply to deposits in capital stock financial institutions. Section 77-2365.01 shall apply to deposits in qualifying mutual financial institutions.Source   Laws 1953, c. 284, § 2, p. 922;   Laws 1988, LB 703, § 2;   Laws 1989, LB 33, § 37;   Laws 1996, LB 1274, § 31;  Laws 2001, LB 362, § 39.  Cross References  Public Funds Deposit Security Act, see section 77-2386.
NE Code § 77-2319 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2319 - County funds; depositories; deposits outside of county; when.

77-2319.  County funds; depositories; deposits outside of county; when.When banks, capital stock financial institutions, or qualifying mutual financial institutions located in the county refuse or neglect to bid on money of the county, when there are no banks, capital stock financial institutions, or qualifying mutual financial institutions in the county, or when the banks, capital stock financial institutions, or qualifying mutual financial institutions located in the county do not have sufficient capital and surplus to receive such money under sections 77-2312 to 77-2324, then any surplus over the amount specified that banks, capital stock financial institutions, or qualifying mutual financial institutions in the county may receive shall be deposited in banks, capital stock financial institutions, or qualifying mutual financial institutions outside of the county having sufficient capital and surplus under the same conditions and terms as if in the county. Section 77-2366 shall apply to deposits in capital stock financial institutions. Section 77-2365.01 shall apply to deposits in qualifying mutual financial institutions.Source   Laws 1903, c. 110, § 2, p. 585;   Laws 1909, c. 35, § 1, p. 216;   R.S.1913, § 6662;   C.S.1922, § 6193;   Laws 1925, c. 96, § 1, p. 279;   Laws 1927, c. 34, § 2, p. 156;   Laws 1929, c. 36, § 1, p. 151;   C.S.1929, § 77-2508;   Laws 1935, c. 152, § 4, p. 563;   Laws 1939, c. 103, § 3, p. 464;   C.S.Supp.,1941, § 77-2508;   R.S.1943, § 77-2319;   Laws 1989, LB 33, § 38;  Laws 2001, LB 362, § 40.
NE Code § 77-2320 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2320 - County funds; depositories; security in lieu of bond.

77-2320.  County funds; depositories; security in lieu of bond.In lieu of a bond as provided in sections 77-2316 to 77-2319, any bank, capital stock financial institution, or qualifying mutual financial institution making application to become a depository under sections 77-2312 to 77-2324 may give security as provided in the Public Funds Deposit Security Act to the county treasurer. Section 77-2366 shall apply to deposits in capital stock financial institutions. Section 77-2365.01 shall apply to deposits in qualifying mutual financial institutions.Source   Laws 1909, c. 35, § 1, p. 216;   R.S.1913, § 6662;   C.S.1922, § 6193;   Laws 1925, c. 96, § 1, p. 279;   Laws 1927, c. 34, § 2, p. 156;   Laws 1929, c. 36, § 1, p. 151;   C.S.1929, § 77-2508;   Laws 1935, c. 152, § 4, p. 563;   Laws 1939, c. 103, § 3, p. 464;   C.S.Supp.,1941, § 77-2508;   R.S.1943, § 77-2320;   Laws 1959, c. 263, § 15, p. 945;   Laws 1977, LB 266, § 2;   Laws 1988, LB 703, § 3;   Laws 1989, LB 33, § 39;   Laws 1989, LB 377, § 13;   Laws 1996, LB 1274, § 32;  Laws 2001, LB 362, § 41;  Laws 2012, LB879, § 1. Cross References  Public Funds Deposit Security Act, see section 77-2386.Annotations  Banks designated as depositories may pledge assets of bank to secure state and county funds when deposited therein. Bliss v. Pathfinder Irr. Dist., 122 Neb. 203, 240 N.W. 291 (1932). Specification of certain assets which bank may pledge to secure repayment of county deposits is not a limitation on power to pledge others. Bliss v. Mason, 121 Neb. 484, 237 N.W. 581 (1931).
NE Code § 77-2323 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2323 - County funds; deposit; violation; penalty.

77-2323.  County funds; deposit; violation; penalty.Any treasurer or any officer of a bank, capital stock financial institution, or qualifying mutual financial institution who shall directly or indirectly violate or knowingly permit to be violated sections 77-2316 to 77-2323 so far as such sections relate to the deposit of public money in a bank, capital stock financial institution, or qualifying mutual financial institution shall be guilty of a Class IV felony. Section 77-2366 shall apply to deposits in capital stock financial institutions. Section 77-2365.01 shall apply to deposits in qualifying mutual financial institutions.Source   Laws 1925, c. 96, § 1, p. 279;   Laws 1927, c. 34, § 2, p. 156;   Laws 1929, c. 36, § 1, p. 151;   C.S.1929, § 77-2508;   Laws 1935, c. 152, § 4, p. 563;   Laws 1939, c. 103, § 3, p. 464;   C.S.Supp.,1941, § 77-2508;   R.S.1943, § 77-2323;   Laws 1977, LB 39, § 232;   Laws 1989, LB 33, § 42;  Laws 2001, LB 362, § 42.
NE Code § 77-2324 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2324 - County funds; county treasurer; duty to secure best terms possible.

77-2324.  County funds; county treasurer; duty to secure best terms possible.It is hereby made the duty of the county treasurer to use all reasonable and proper means to secure to the county the best terms for the depositing of the money belonging to the county consistent with the safekeeping and prompt payment of the funds of the county when demanded.Source   Laws 1891, c. 50, § 9, p. 353;   R.S.1913, § 6663;   C.S.1922, § 6194;   C.S.1929, § 77-2511;   R.S.1943, § 77-2324. Annotations Drainage district is entitled to interest obtained by county from fund in hands of treasurer as ex officio treasurer of district. Nemaha Valley Drainage District No. 2 v. Nemaha County, 100 Neb. 64, 158 N.W. 438 (1916).
NE Code § 77-2325 (2021)
2021 Nebraska Revised Statutes|Chapter 77 - Revenue and Taxation|77-2325 - County funds; county treasurer; prohibited acts; penalty; liability on bond.

77-2325.  County funds; county treasurer; prohibited acts; penalty; liability on bond.The making of profit, directly or indirectly, by the county treasurer out of any money in the county treasury belonging to the county, the custody of which the treasurer is charged with, by loaning or depositing or otherwise using or depositing the same in any manner, or the removal by the county treasurer or by his or her consent of such money or a part thereof out of the vault of the treasurer's department or any legal depository of the same, except for the payment of warrants legally drawn or for the purpose of depositing the same in the banks, capital stock financial institutions, or qualifying mutual financial institutions selected as depositories under sections 77-2312 to 77-2324, shall be deemed a Class IV felony, and the county treasurer shall also be liable under and upon his or her official bond for all profits realized from such unlawful using of such funds.Source   Laws 1891, c. 50, § 9, p. 353;   R.S.1913, § 6663;   C.S.1922, § 6194;   C.S.1929, § 77-2511;   R.S.1943, § 77-2325;   Laws 1977, LB 39, § 233;   Laws 1989, LB 33, § 43;  Laws 2001, LB 362, § 43.