Nebraska DBNF: Access Administrative Rules and Regulations

The following links for the Department’s Administrative Rules and Regulations will take you to a pdf of the designated chapter or appendix. If you notice a problem with the rules as listed on that site, contact us . To print a complete index summarizing the subject matter of the Department’s currently applicable Administrative Rules and Regulations and Guidance Documents, click here. Disclaimer: Every effort is being made by the Secretary of State's office to make sure the online version of the Nebraska Administrative Code on the Secretary of State website is complete and accurate. However, due to the volume, they have not been proofread for accuracy against the official paper text of the code on file with the Secretary of State. We recommend that the Internet version of the code be used for research and informational purposes only. For legal purposes certified copies of the Nebraska Administrative Code are available through the Nebraska Secretary of State's Office (402-471-2385 or 402-471-2555). Title 45 — Banking Rules General Provisions for Title 45 Establishes general provisions relating to the administration of Title 45 of the Nebraska Administrative Code. Record Keeping Requirements For Business Entity Customers Establishes record keeping requirements for Business Entity Customers of state banks. Data Center Record Keeping Standards Sets forth necessary requirements for data center record keeping standards. Schedule For Records Retention By Banks Contains the records retention schedule and requirements for state banks. Schedule For Retention Of Records Banks Exercising Trust Powers And Trust Companies Contains the records retention schedule and requirements for banks exercising trust powers and stand-alone trust companies. Articles Of Incorporation And Bylaws Contains articles of incorporation, bylaws, and amendments for filing requirements for state banks.. Electronic Data Processing Rider Or Endorsement Sets forth necessary requirements for electronic data processing riders or endorsements for state banks that use data processing entities to create or maintain their accounting records. Changes In Paid-In Capital Stock Establishes procedures for changes to paid-in capital stock of state banks. Active Executive Officers Contains provisions for the administration and regulation of active executive officers of a bank. Insider Loan Guarantees Establishes requirements for loan guarantess for bank insiders. Executive Officer Borrowing Reports Establishes policies for when executive officers of a state bank borrow funds. Directors' Examinations Performed By Certified Public Accountants Or Public Accountants Establishes procedures for when a state bank opts for one annual audit by an accountant or accounting firm, in lieu of an annual examination by the board of directors. Standards For Acceptability And Scope Of Examinations For Directors' Examinations Sets forth acceptability for, and the scope of, state bank annual directors' examinations. Livestock Loans Contains requirements for the proper administration of livestock loans. Loans Secured By Warehouse Receipts Establishes minimum standards for certain loans secured by warehouse receipts. Loans Secured By Deposit Accounts Establishes the application requirement by deposit accounts. Pool Participation Approval Establishes the application requirement for pool participation approval by the Department. Requirements For Purchases Of Shares Of Investment Companies Contains rules for governing when a state banks purchases investment company shares. Leasing of Personal Property Establishes authority for when state banks may lease personal property Trust Department Applications Establishes the application process for state banks to be approved to conduct trust business. Title 46 — Savings & Loan, Credit Union Rules Instructions for Conversion of a Savings and Loan or Building and Loan to a Capital Stock Savings Association Directs industry to instructions on applications to convert f