8-142 Loans; excessive amount; violations; penalty.
8-142.Loans; excessive amount; violations;penalty.Any officer, employee, director, or agent of any bank who knowingly violates or knowingly permits aviolation of section 8-141 is guilty of:(1) A Class IV felonywhen the violation, either separately or as part of one scheme or course ofconduct, results in the insolvency of the bank;(2) A Class I misdemeanor when theviolation, either separately or as part of one scheme or course of conduct,(a) results in a monetary loss to the bank of over twenty thousand dollarsor (b) exceeds the authorized limit under section 8-141 by forty thousanddollars or more;(3)A Class II misdemeanor when the violation, either separately or as part ofone scheme or course of conduct, (a) results in a monetary loss to the bankof ten thousand dollars or more, but not more than twenty thousand dollars,or (b) exceeds the authorized limit under section 8-141 by twenty thousanddollars or more, but less than forty thousand dollars; or(4) A Class III misdemeanorwhen the violation, either separately or as part of one scheme or course ofconduct, (a) results in no monetary loss to the bank or a monetary loss tothe bank of less than ten thousand dollars, or (b) exceeds the authorizedlimit under section 8-141 by ten thousand dollars or more, but less than twentythousand dollars.SourceLaws 1909, c. 10, ยง 33, p. 82; R.S.1913, ยง 312; Laws 1919, c. 190, tit. V, art. XVI, ยง 33, p. 698; Laws 1921, c. 313, ยง 1, p. 1002; C.S.1922, ยง 8013; Laws 1923, c. 191, ยง 45, p. 461; C.S.1929, ยง 8-150; Laws 1933, c. 18, ยง 33, p. 152; C.S.Supp.,1941, ยง 8-150; Laws 1943, c. 9, ยง 1(2), p. 68; R.S.1943, ยง 8-151; Laws 1963, c. 29, ยง 42, p. 152; Laws 1977, LB 40, ยง 47; Laws 2010, LB890, ยง 2.Operative Date: July 15, 2010