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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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