2017 Nebraska Revised Statutes
Chapter 8 - BANKS AND BANKING
8-2735 Licensee; notice to director; when; report; contents.
8-2735. Licensee; notice to director; when; report; contents.
(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.
Source
- Laws 2013, LB616, ยง 35.
