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banking regulations nebraska

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Nebraska State Treasurer Don Stenberg - Unclaimed Property
(a) If the property is held by a banking organization or a financial organization, or by a business association organized under the laws of or created in this state; .
http://www.treasurer.org/up/upstatutes.asp

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State Treasury Policies & Procedures - Nebraska State Treasurer ...
Official Nebraska Government Website, Nebraska State Treasurer Don Stenberg . Attorney General's opinions, federal rules and regulations, banking law, .
http://www.treasurer.org/policies.asp

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banking regulations nebraska

State Bank Regulatory Agencies and Agency Websites
List of State Banking Regulatory Agency Websites for the United States. . Federal Banking Regulations . NEBRASKA Department of Banking & Finance .
http://www.fedbanklaw.com/banking_regulatory_agencies/regulatory_state_agencies.asp

Mortgage Lenders Licensing - Nebraska Department of Banking and ...
Apr 16, 2012 . Mortgage Lenders. Nationwide Mortgage Licensing System (NMLS). The Nebraska Department of Banking and Finance uses the Nationwide .
http://www.ndbf.ne.gov/mb/index.shtml

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Gift Cards and Gift Certificates Statutes and Legislation
Aug 2, 2012 . The federal law creates a floor for regulation and leaves room for state regulation . "Gift certificate" does not include a prepaid bank card. . at each site in all Nebraska locations at which the issuer distributes or redeems a .
http://www.ncsl.org/issues-research/banking/gift-cards-and-certificates-statutes-and-legis.aspx

Additional Information

Office Hours

Sunday:Closed
Monday:09:00 AM to 06:00 PM
Tuesday:09:00 AM to 06:00 PM
Wednesday:09:00 AM to 06:00 PM
Thursday:09:00 AM to 06:00 PM
Friday:09:00 AM to 06:00 PM
Saturday:09:00 AM to 06:00 PM

General Info

Department of Insurance, Securities and Banking
REGULATORY AREAS AND FUNCTIONS . William P. White, Commissioner, Department of Insurance, Securities and Banking . 810 First Street, NE, Suite 701 .
http://disb.dc.gov/

Managed By: E & S Ring Management Corporation

Fax: (310) 657-0647

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Banking And Lending Law (Encyclopedia of Everyday Law) - eNotes ...
The law governing banks, bank accounts, and lending in the United States is a . NEBRASKA: Adopted Articles 3 and 4 in 1991; Article 4A in 1991; and Article .
http://www.enotes.com/banks-banking-reference/banking-lending-law

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