Nebraska
Secretary of State, Business Services: http://www.sos.ne.gov/business/corp_serv/index.html
Forms: http://www.sos.ne.gov/business/corp_serv/corp_form.html
Department of Banking and Finance, MSB: http://www.ndbf.ne.gov/soc/index.shtml (402) 471-2171
- Statutes: http://nebraskalegislature.gov/laws/browse-statutes.php
- Banking Statutes: http://nebraskalegislature.gov/laws/browse-chapters.php?chapter=8
- Credit Unions: http://nebraskalegislature.gov/laws/browse-chapters.php?chapter=21 (scroll to 21-1701 through 21-17,116)
- Minors Alone (Credit Unions): http://nebraskalegislature.gov/laws/statutes.php?statute=21-1781
- Minors Alone - Ch 30 Decedents' Estates Protection of Persons and Property: http://nebraskalegislature.gov/laws/statutes.php?statute=30-2731
- Power of Attorney:http://nebraskalegislature.gov/laws/browse-chapters.php?chapter=30 (scroll to “Sections 30-4001 to 30-4045 shall be known and may be cited as the Nebraska Uniform Power of Attorney Act.”)
- Probate Code: http://nebraskalegislature.gov/laws/browse-chapters.php?chapter=30 (scroll to “Sections 30-2201 to 30-2902 shall be known and may be cited as the Nebraska Probate Code”)
- UCC: http://nebraskalegislature.gov/laws/browse-ucc.php (scroll to 3-101 for Negotiable Instruments; to 4-101 for Bank Deposits and Collections)
- UTMA: http://nebraskalegislature.gov/laws/browse-chapters.php?chapter=43 (scroll to “Sections 43-2701 to 43-2724 shall be known and may be cited as the Nebraska Uniform Transfers to Minors Act.”)
- LLC Statutes: http://nebraskalegislature.gov/laws/browse-chapters.php?chapter=21 (select Section 21-101 through 21-197 - Nebraska Uniform Limited Liability Company Act - effective 1/1/11 [or Section 21-2601 through 21-2653 (terminates 1/1/13)])
Upcoming Live Training
Preventing Check Fraud
November 9, 2027 @ 3:00 pm - 4:30 pm
A to Z on Endorsements
October 28, 2027 @ 3:00 pm - 4:30 pm
Completing the CTR
September 14, 2027 @ 11:00 am - 12:30 pm
BSA Red Flags and Referrals
August 19, 2027 @ 3:00 pm - 4:30 pm
Deposit Regulations for Branch Staff
June 24, 2027 @ 3:00 pm - 4:30 pm
BSA & OFAC Training for Branch Staff
May 20, 2027 @ 3:00 pm - 4:30 pm
Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items
April 20, 2027 @ 3:00 pm - 4:30 pm
Regulation CC – Placing Holds
March 16, 2027 @ 3:00 pm - 4:30 pm
Legal Issues of Checks
March 4, 2027 @ 3:00 pm - 4:30 pm
Cash Handling Procedures
January 21, 2027 @ 3:00 pm - 4:30 pm