This legal document, under the Nebraska Revised Statutes, governs the crime of identity theft. It applies to any person who knowingly takes, purchases, manufactures, records, possesses, or uses personal identifying information or entity identifying information of another person or entity without their consent. There are exemptions for lawful obtaining of credit information, lawful exercise of a security interest or right of setoff, lawful compliance with warrants or court orders, and investigative activities of law enforcement.

(1) A person commits the crime of identity fraud if he or she without lawful authority: (a) Makes, counterfeits, alters, or mutilates any personal identification document with the intent to deceive another; or (b) Willfully and knowingly obtains, possesses, uses, sells or furnishes or attempts to obtain, possess, or furnish to another person for any purpose of deception a personal identification document. (2)(a) Identity fraud is a Class I misdemeanor. Any second or subsequent conviction under this subdivision is a Class IV felony.

This legal document governs the requirements for contracts between buyers and credit services organizations for the purchase of services. The contract must be in writing, dated, and signed by the buyer. It should include a statement informing the buyer of their right to cancel the contract within three days of signing. The terms and conditions of payment, a detailed description of the services to be performed, and the organization’s contact information must also be included.

(1) A licensee may pay the proceeds from a delayed deposit transaction or rebate to the maker in the form of check, money order, cash, stored value card, Internet transfer, or authorized automated clearinghouse transaction. Neither the licensee nor any affiliate of the licensee shall charge the maker an additional finance charge or fee for cashing the licensee’s check or for negotiating forms of transaction proceeds or rebates other than cash.

This legal document, found in the Nebraska Revised Statutes under the section on Banks and Banking, governs the process of liquidating insolvent banks. The director of banking has the authority to appoint special deputies or assistants to assist in the efficient and economical liquidation of such banks. The appointed individuals have powers specified in their certificate of appointment. The director may also employ counsel and expert assistance as needed for the liquidation process.

Upon the declaration of insolvency, the director shall require bonds or equivalent commercial insurance policies from the special deputies or assistants in sums and with such condition as the director shall specify, to be approved by the district court. The costs of any such bond or policy shall be taxed as costs in the liquidation. Such bond or policy shall be conditioned for the faithful performance of duty, and include indemnity to the department as receiver and liquidating agent.

This provision, found in the Nebraska Revised Statutes under the section on Banks and Banking, governs the process of handling insolvent banks. When a bank is declared insolvent by the director, the department becomes the receiver and liquidating agent responsible for winding up the bank’s business. The department is granted title to all the assets of the bank, regardless of their location or type. Any levies, judgment liens, attachments, or other liens obtained through legal proceedings against the bank or its property within sixty days prior to the declaration of insolvency are deemed void, and the affected property is released from such liens.

This section of the Nebraska Revised Statutes governs the actions to be taken by the director upon taking possession of the property and business of an insolvent bank. The director is required to collect all money due to the bank and perform necessary acts to conserve its assets and business. In case of insolvency, the director must proceed to liquidate the affairs of the bank under the Nebraska Banking Act. The director is also responsible for collecting all debts due to and belonging to the bank.

This legal document pertains to the jurisdiction and authority of district judges in Nebraska in proceedings related to the insolvency, liquidation, or reorganization of a bank. According to this document, a district judge has jurisdiction in any county within their judicial district to perform official acts in connection with such proceedings. The judge can exercise this jurisdiction in the same manner and with the same effect as if the matter arose in the county where the judge was appointed.

This legal provision, found in the Nebraska Revised Statutes under the section on Banks and Banking, governs the process of filing claims against insolvent banks. According to the provision, the director of the bank must file a list of creditors with the district court within twenty days of the bank’s insolvency declaration. The director must also file an order setting the time and place for filing claims, which should be between thirty and sixty days from the date of the order.