Search for: "Nebraska Department of Banking "
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3 Nov 2011, 7:29 pm
Mid City Bank, Inc., Omaha, Nebraska, was closed today by the Nebraska Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
16 Dec 2010, 7:48 am
Legal counsel for the Nebraska Department of Banking and Finance, responding to a no-action letter request, interpreted the definition of an "institutional buyer" specified by statutory exemption at Section 8-1111(8) of the Nebraska Securities Act and elaborated upon in a 1985 interpretative opinion (No. 10), by agreeing with the requesting limited liability partnership (LLP) that entities other than those expressly stated in the exemption and… [read post]
12 Nov 2020, 12:45 pm
A Nebraska Department of Banking report indicates that the average annual percentage rate on payday loans in Nebraska is 405%. [read post]
28 Jun 2011, 10:33 am
The mailing address for filing the notice with the Nebraska Department of Banking and Finance is now P.O. [read post]
2 Oct 2009, 6:53 am
Further, applicants identified as qualified legal aliens will be required to complete and remit at the time of application, a United States Citizenship Attestation Form ("USCAF") to the Nebraska Department of Banking and Finance.See here.. [read post]
25 Jun 2009, 7:29 am
Nebraska Issues Electronic Form D Policy for Rule 506 IssuersIssuers offering securities under Rule 506 of federal Regulation D must file with the Nebraska Department of Banking and Finance an authenticated paper copy of the Form D filed electronically with the SEC, beginning March 16, 2009. [read post]
28 Nov 2018, 7:17 am
The Nebraska Department of Banking and Finance has amended its broker-dealer agent written exam requirement, along with its intrastate crowdfunding, domestic issuer, agriculture cooperative and exchange listed exemptions. [read post]
5 Jan 2012, 9:00 am
“We have documents, including invoices, checks and a bank statement, that show Mr. [read post]
29 Jul 2019, 6:07 am
The Nebraska Department of Banking and Finance will hold a rulemaking hearing on August 19, 2019, concerning revisions to the state’s securities regulations. [read post]
29 Jan 2017, 1:33 pm
Nebraska’s annual report failed to make a distinction between the statutory definition and the bank’s trust principal, and incorporated the bank’s reporting of trust principal. [read post]
11 Oct 2012, 8:07 am
The court disagreed, based on the client's knowledge of an investigation of his conduct by the Nebraska Department of Banking & Finance at least eight years prior to the indictment. [read post]
Go Big Red-y for Design-Build! Nebraska Enables and Funds Innovative Highway and Bridge Procurements
21 Apr 2016, 2:40 pm
New tools available to the Nebraska Department of Roads (NDOR), and its new director, Kyle Schneweis, include an infrastructure bank (as a source of funds), a bridge-oriented funds matching program, earmarked community engagement monies and most notably, construction manager/general contractor (CMGC) and design-build authority. [read post]
10 Sep 2014, 11:32 am
The department recognizes the substantial assistance of the SEC. [read post]
11 Dec 2014, 9:00 am
Caldwell of the Justice Department’s Criminal Division, Special Agent in Charge Thomas R. [read post]
26 Mar 2012, 7:30 am
Herstein, president of the North American Securities Administrators Association and assistant director of the Nebraska Department of Banking & Finance, Bureau of Securities. [read post]
27 Apr 2012, 1:42 pm
Recently, the Nebraska Department of Banking and Finance issued several interpretive opinions relating to mortgage loan originator, processor, and underwriter licensing. [read post]
22 May 2012, 9:05 am
This post is authored by Cathy Trent-Vilim, a partner in LDM’s litigation department. [read post]
26 May 2014, 9:30 pm
Emre Unlu Emre Unlu is an Associate Professor of Finance at the University of Nebraska-Lincoln College of Business Administration. [read post]
22 Nov 2015, 1:04 pm
However, in recent years banks have reduced that rate to 3 or 4 percent. [read post]
23 Sep 2008, 9:44 pm
A Tranax Mini Bank ATM is pictured above. [read post]
