Financial Institution Division Statements of Policy Statements of Policy Table of Contents Statement of Policy 1 - Powers of a State Bank Statement of Policy 2 - Loan Production Offices in Nebraska Statement of Policy 3 - Credit Card Banks in Nebraska Statement of Policy 4 - Bank and Bank Branch Naming Policy Statement of Policy 5 - Payment of Fees to an Insider of a Bank Statement of Policy 6 - Formal and Informal Administrative Actions Statement of Policy 7 - Capital Computation Statement of Policy 8 - Violations of Banking Statutes Statement of Policy 9 - Loan Limits Statement of Policy 10 - Livestock Loans Statement of Policy 11 - Inclusion of Nonledger Assets in Total Amount Loaned Under State Lending Limits Statement of Policy 12 - Participation Loans Statement of Policy 13 - Lending Limits Where Bank's Capital Declines Statement of Policy 14 - Other Real Estate Statement of Policy 15 - Financial Institution Bond Coverage Statement of Policy 16 - Disclosure of Information to Bonding Companies Statement of Policy 17 - External Auditors and Confidentiality of Examinations and Other Materials Statement of Policy 18 - Response Program/Notification Unauthorized Access to Customer Information A complete set of the Financial Institution Division's Statements of Policy can be obtained by clicking here.
