Nebraska Administrative Code
Topic - BANKING AND FINANCE, DEPARTMENT OF
Title 45 - BANKING RULES
Chapter 13 - STANDARDS FOR ACCEPTABILITY AND SCOPE OF EXAMINATIONS FOR DIRECTORS' EXAMINATIONS
Section 45-13-003 - STANDARDS FOR ACCEPTABILITY
Current through March 20, 2024
003.01 An annual examination of a bank, to be acceptable, must be made in accordance with
003.02 The Director of the Department has the responsibility to determine whether an examination or an audit is acceptable, and the authority to reject any examination or an audit which does not conform in all respects with prescribed requirements. If, at any time, it is found that the individual(s) conducting the examination has not followed recognized rules of ethics or conduct or has not met the minimum standards of the Department, the examination will be rejected. Any misstatement of facts or circumstances or any misrepresentation of any kind knowingly made will not only cause an examination to be rejected but will also form a basis for the temporary or permanent disqualification of the individual or firm from conducting similar examinations.