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Federal Reserve Bank of St. Louis


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Federal Reserve Bank of St. Louis

MATERIALS REGARDING DEPOSIT
GUARANTY IN NEBRASKA, 1911-1930

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MATERIALS REGARDING DEPOSIT
GUARANTY IN NEBRASKA, 1911-1930

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Federal Reserve Bank of St. Louis

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NEBRASKA
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(References to books, phamplets, and periodicals)
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.

iDickersOn, Z. Clark. Bank Deposit Guaranty in Nebraska.
Reference Bureau, 1914.

Nebraska Legislative

dall, C. H. "Facts and Fallacies on the Guaranty Law,"
Banker, 27 (November 1922).

The Northwestern

Robb, T. Bruce. State Bank Failures in Nebraska. Lincoln, Nebraska:
Studies in Business, University of Nebraska, 1934.
Skiles, C. M. "How I Would Change Nebraska's Guarantee Law,"
Banker, 33 (March 1928).

Nebraska

The Northwestern

United States Supreme Court, Transcripts of Records and File Copies of Briefs,
1930,
.4 Woods, George W. Speech before Group I of the Nebraska Bankers' Association,
Lincoln, May 18, 1930 Commercial and Financial Chronicle, May 31, 1930.

(Refstrences to publications and records of the State of Nebraska)
Department of Banking
Annual Reports of the Department of Banking.
Records of Receiverships.

7

Other Records of the Department of Banking.
Department of Trade and Commerce
First Report of the Department of Trade and Commerce, 1919-1920:
Nebraska State Legislature
Compiled Statutes of Nebraska, 1922- 7

4

Nebraska House Journal, Forty-fifth Session, 1929. /
Nebraska Senate and House Journals, Forty-sixth Session (e#traordinary), 1930.
Rapertzet House Sub-Committee on the Guarantee Fund Commission. "Report of the
, House Sub-Committee on Guarantee Fund Commission;. Nebraska House Journal,
Forty-fifth Session, 1929. i
'
State Auditor of Public Accounts
Biennial Reports of the Auditor of Public Accounts.
Report of the Banking Investigation Committee on the Department of Banking as
ItT:
iieceiver and. Liquiaaming agent or iatedan
nee
nso ven I; s
1, 1930.


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Federal Reserve Bank of St. Louis

-2NEBRASKA
State Banking Board
Last Report of the Secretary of the State Banking Board, 1918.
it Shallenberger,. Ashton C. "Report of the Bank investigation," Preliminary report
submitted to Governor (March 3, 1930).
1
1. Final Report of the Banking Investigation, August 1, 1930.
"Report on Depositors' Guaranty Fund," audit report accompanying Final Report
of the Banking Investigation.
(References to other publications)
The American Banker, July 18, 1934.'
Commercial West,

59 (March 22, 1930).

Northwestern Banker, 31 (September 1926); and
Wall Street Journal, February

I

39 (August 1934).

7, 1928.

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Federal Reserve Bank of St. Louis

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Federal Reserve Bank of St. Louis

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Laws and Law Cases
Compiled Statutes of Nebraska, 1922.
Session Laws:
1909, ch. 10.
1911, ch. 8.
1919, ch. 190.
1921, ch. 302.
1923, ch. 191.
1925, ch. 30.
1929, chs. 38 and 40.

1911, ch. 28-arafies of incorporation to be filed with State Banking Board.
ch. 31-functions of trust companies
ch. 104-statement of noott capital stock & owners to county assessor.
chs. 218-219-approptiations Dept. of Banking and St. Banking Board.
1913, ch. 6-assessment.
1915, ch. 13, banks bills payable- limit on loans
114 deposit of State funds.
it 175 State banks can be FRS members.
1917, ch. 53 banks, guaranty fundclaims priority.
1-1 165- Banks-capital stock-sale above par.
1919. ch. 14. compensation examiners, fa bonds, fees.
ik 15-possession of bank by examiner.
16 State banks, members FRS
17 Guarantee of deposits, certificate of condition, assesmeht, deposit
for fund, claims priority, and payment.
18 Liability forged and altered checks.
19. Real Estate, purposes of transaction & value of real estate.
20. Banks bills payable-limit on loans.
21 reserves, 15%
22. volup6ary liquidation.
57. Imp cooperative company defined, cooperative powers.
1921, 28. organization and incorporation of cooperative companies.
296. fraudelent checks-penality
297. Bank and Banking Corparation, commercial & Savings Banks, examination
fees, capital stock, cash reserves, duties receiver.
298. State banks members FRS
299. voluAkary liquidation.
300. Bonds how valued.
301. Intimidatigg employees of bank-penality.
303. Ascertainment of reserves
304. Treasurer-moneys on deposit
307. power to take possession of banks,reports filed, receiver displaced.
313. Term bank construed, directors qualifications, preliminary statement.
Interest on deposits, amount of loans, guarantee fund.
1923, ch. 190. rediscounts bills payable, loans, sale of assets by GFC
192, capital stock requirements of commercial banks
79, companies haw formed, powers of cooperative compnaies.
articles of incorporation.
1925. ch. 28. Interest on deposits, banking reports.
29, collection items.

1927 ch. 33 prohibits branch banking.
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Federal Reserve Bank of St. Louis

1929, ch. 36. Deposit and investment of public funds.
37. Banking corporation defined, insolvency When.
39. Depositors-priority of fmatz claims.
41 term bank. collection items.
52, constitutional amendmentpliabilaity of stock holders.
53. 4""relief of Depositors Guaranty Rind.
1930. Special Session. ch. 6. Depsoitors Final Settlement Fund.
1931. 19. pc person with Trade and Commerce not borrow money from St. bank.
20. not reopen closed banks till examined by Dept. or Trade & commerce.
1935. 4 12. Creation of the Department of Banking.


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Federal Reserve Bank of St. Louis

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'Laws and law cases

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Compiled Statutes of Nebraska, 1922.
Session Laws:
1909, ch.
1911, ch.
1919, ch. 190.
1921, ch. 302
1923, ch. 191.
1925, ch. 30.
1929, chs. 38 and

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State Supreme Court:
Abie State Bank v. Weaver (1929), 227 N.W. 922, 119 Neb. 153.
Hubbell Bank v. Charles W. Bryan, Governor (1932), 245 N.W. 20, 124
Neb. 51.
Imas v. Farmers
' State Bank of Decatur (1917), 165 N.W. 145, 101 Neb.
778.
Nebraska National Bank of Hastings v. Bruning (1926), 209 N.W. 510,
114 Neb. 719.
State v. American State Bank of Aurora (1924), 199 N.W. 501, 112 Neb.
272.
State v. American State Bank of Lincoln (1924), 199 N.W. 21, 112 Neb.
182.
State v. American State Bank of Lincoln (1926), 209 N.W. 621, 114 Neb.
740.
State v. Atlas Bank of Neligh (1926), 209 N.W. 334, 114 Neb. 650.
State v. Banking House of A. Castetter, Blair (1923), 194 N.W. 784,
110 Neb. 564.
State v. Citizens' State Bank of Chadron (1928), 219 N.W. 188, 116
Neb. 852.
Stati. Farmers' Bank of Page (1923), 194 N.W. 865, 110 Neb. 676.
State v. Farmers' State Bank of Bayard (1925), 203 N.W. 572, 113 Neb.

348.
State v. Farmers' State Bank of Culbertson (1925), 204 N.W. 795, 113
Neb. 679.
State v. Farmers' State Bank of Erickson (1929), 226 N.W. 332, 118
Neb. 743.
State v. Farmers' State Bank of Winside (1924), 199 N.W. 812, 112
Neb. 380.
State v. Gross State Bank of Gross (1925), 202 N.W. 460, 113 Neb. 119.
State v. Kilgore State Bank (1925), 205 N.W. 297, 113 Neb. 772.
State v. Kolling (1924), 199 N.W. 839, 112 Neb. 474.
State v. Nebraska State Bank of Harvard (1929), 225 N.W. 778, 118 Neb.

660.

•

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Federal Reserve Bank of St. Louis

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State v. Nebraska State Bank of Milligan (1923), 196 N.W. 679, 111
Neb. 360.
State v. Newcastle State Bank (1926), 207 N.W. 683, 114 Neb. 389.
State v. Peoples State Bank of Anselmo (1924), 198 N.W. 1018, 112 Neb.
126.
State v. Security State Bank of Eddyville (1927), 216 N.W. 169, 116
Neb. 165.
State v. State Bank of Gering (1925), 206 N.W. 758, 114 Neb. 213.
State v. Wayne County Bank of Sholes (1924), 201 N.W. 907, 112 Neb. 792.
Weaver v. Koehn (1930), 231 N.W. 703, 120 Neb. 114.
United States Circuit Court:
First State Bank of Holstein, Nebraska, v. ShAllenberger, Governor, et al.
(1909), 172 F. 999.
United States Supreme Court:
Bryan v. Hubbell Bank of Hubbell (1933), 53 S. Ct. 785, 289 U. S. 753,
77 L. Ed. 1498.
Noble State Bank v. Haskell (1911), 219 U.S. 104, 55 L. Ed. 112
Shallenberger v. First State Bank of Holstein (1911), 31 S. Ct. 189,
219 U. S. 114, 55 L. Ed. 117.

State documents

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Ktgazimaxna
Banking Investigation:
Shallenberger, Ashton C., Chief Examiner. "Report of the Bank Investamid=
gation," Preliminary report submitted to Governor (March 3, 1930).
. Final Report of the Banking Investigation, August 1, 1930.
'Report on Depositors' Guaranty Fund,-" audit report accompanying Final
Report of the Banking Investigation.
Legislaturer-House Sub-Committee on the Guarantee Fund Commission. "Report of the
House Sub-Comnittee on Guarantee Fund Commission," Nebraska House
Journal, Forty-fifth Session, 1929.
Nebraska House Journal, Forty-fifth Session, 1929.
Nebraska Senate and House Journals, Forty-sixth Session (extraordinary),
1930.
Auditor of Public Accounts:
Biennial Reports of the Auditor of Public Accounts.
Report of the Banking Investigation Committee on the Department of Banking
As Receiver and Liquidating Agent of Failed and Insolvent Banks
Since January 1, 1930.

•

.- .aiiting-Oeseabyerteneirr
Annual Reports of the Department of Banking.
First Report of the Department of Trade and Commerce, 1919-1920.
Last Report of the Secretary of the State Banking Board, 1918.


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Federal Reserve Bank of St. Louis

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Un2ub1ished State and Federal Records
Banking Commissioner:'
Depositors' Final Settlement Fund.
Records of Receiverships.
Other Records of the Department of Banking.
United States Supreme Court, Transcripts of Records and File Copies of Briefs,
1930, 38 (Case 63).
Other Publications and manuscripts
The American Bankers,. July 18, 1934.
Commercial West, 59 (March 22, 1930).
Dickerson, Z. Clark. Bank Deposit Guaranty in Nebraska. Nebraska Legislative
Reference Bureau, Bulletin No. 6, 1914.
McLain, J. F. Beginnings. Nebraska Bankers Association, 1952.
Northwestern Banker, 31 (September 1926),maxift 32 (August 1927), and 39
(August 1934).
RandA11, C. H. "Facts and Fallacies on the Guaranty Law," The Northwestern
)t34.
Banker, 27 (November 1922),7/-2.
Robb, T. Bruce. State Bank Failures in Nebraska. Lincoln, Nebraska: Nebraska
Studies in Business, University of Nebraska, 1934.
Skiles, C. M. "How I Would Change Nebraska's Guarantee Law," The Northwestern
Banker, 33 (March 1928)1 11-a.

•

Wall Street Journal, February27, 1928.
Woods, George W. Speech before Group I of the Nebraska Bankers',Association,
Lincoln, May 18, 1930, Commercial and Financial ChronicleliMay 31, 1930,

•

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Federal Reserve Bank of St. Louis

L.:First State Bank of Holstein. Nebraska v. Shallenberger (1909), 172 F. 999.
.
-Noble State Bank v. -Haskell (1911), Skx2xxect.219 U.S. t127
Shallenberger v. First State Bank of Holstein (1911), 31 S. Ct. 189, 219
55 L. Ed. 117.
te v. Nebraska State Bank of Milligan (1923), 196 N.W. 679, 111 Neb.
ta.13r.7
360
..;State v. Farmers' State Bank of Culbertson (1925), 204 N.W. 795, 113 Neb.
679.
//droulk* State v. Farmers Bank of Page (1923), kisitUit 194 N.W. 865, 110 Neb.
676
c;2State v. Atlas Bank of Neligh (1926), 209 N.W. 334, 114 Neb. 650.
'State v. American State Bank, Lincoln (1924), 199 N.W. 21, 112 Neb. 182.
4- State v. American State Bank of Aurora (1924), 199 N. W. 501, 112 Neb. 272.
4State v. Newcastle State Bank (1926), 207 N.W. 683, 114 Neb. 3891
:
/?State v. Kilgore State Bank (1925), 205 N.W. 297, 113 Neb. 772. •
--Nebraska National Rank of Hastings v. Bruning (1926), 209 N.W. 510, 114
Neb. 719.
/4-State v. Farmers State Bank of Winside (1924), 41!9 N.W. 812, 112 Neb. 380.
/6State v. Gross State Bank of R Gross, 202 N.W. 460, 113 Neb. 119. 2:1/:2,State v. Farmers State Bank of Bayard, 203 N.W. 572, 113 Neb. 2 348::1-5v. Farmers' State Bank of Decatur (1917), 165 N.W. 145, 101 Neb. 778A
State v. Security State Bank of Edyville (1927), 216 N.W. 169, 116
Neb. 165.
-State v. Banking House of A. Castetter, Blair (1923), 194 N.W. 784, 110
Neb. 564.
(1924), 199 N.W. 839, 112 Neb. 474
•kikte V. Kolling
te v. Wayne County Bank of Sholes (1924), 201 N.W. 907, 112 Neb. 792.
/CState v. Citizens' State Bank of Chadron (1928), 219 N.W. 188, 116 Neb.
852
/'J-State v. Farmers' State Bank, Erickson (1929), 226 N.W. 332, 118 Neb. 743.
/State v. Nebraska State Bank of Harvard (19e9), 2.e5 h.w.778 118 Neb..ouv-

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Federal Reserve Bank of St. Louis

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v. Peoples State Bank of Anselmo (1924), 198 N.W. 1018, 112 Neb.

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•k State v. State Bank of Gering (1925), 206 N.W. 758, 114 Neb. 213.
7State v. American State Dank of Lincoln, 209 N.W. 621, 114 Neb. 740.
----/Abie State Bank v. Waaver (1929), 227 N.W. 922, 119 Neb. 153.
jAbi State Bank v. Bryan (1931) 51 S. Ct. 252, 282, U.S. 765, 75 L.Ed,4 690.
e;km"-Weaver V. Koehn (1930), 231 N.W. 703, 120 Neb. 114.
'
Hubbell Bank v. Charles W. Bryan, Governor (1932), 245 N.W. 20, ta 124
Neb. 51.
Bryan v. Hubbell Bank of Hubbell (1933), 53 S. Ct. 785, 289 U.S. 753,
77 L. Ed. 1498.


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Federal Reserve Bank of St. Louis


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Federal Reserve Bank of St. Louis