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Current as of January 01, 2024 | Updated by FindLaw Staff
(1) A licensee shall file notice with the director within thirty calendar days after any material change in information provided in a licensee's application as prescribed by the director.
(2) A licensee shall file a report with the director within five business days after the licensee has reason to know of the occurrence of any of the following events:
(a) The filing of a petition by or against the licensee under any bankruptcy law of the United States for liquidation or reorganization;
(b) The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors;
(c) The filing of an action to revoke or suspend the licensee's license in a state or country in which the licensee engages in business or is licensed;
(d) The cancellation or other impairment of the licensee's bond or other security;
(e) A charge or conviction of the licensee or of an executive officer, manager, or director of, or controlling person of, the licensee, for a felony; or
(f) A charge or conviction of an authorized delegate for a felony.
Cite this article: FindLaw.com - Nebraska Revised Statutes Chapter 8. Banks and Banking § 8-2735. Licensee; notice to director; when; report; contents - last updated January 01, 2024 | https://codes.findlaw.com/ne/chapter-8-banks-and-banking/ne-rev-st-sect-8-2735/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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