{{11-30-03 p.C-5429}}
[¶11,921] In the Matter of Nebraska State Bank of Omaha, Omaha, Nebraska, Docket
No. 02-002k (5-2-02).
Respondent agrees to pay civil money penalty assessed by the FDIC in
the amount of $2,000.
In the Matter of
NEBRASKA STATE BANK OF OMAHA,
OMAHA, NEBRASKA
(Insured State Nonmember Bank)
ORDER TO PAY CIVIL MONEY PENALTY
FDIC-02-002k
Nebraska State Bank of Omaha, Omaha, Nebraska,
("Bank") has been advised of its right to receive a NOTICE OF
ASSESSMENT OF CIVIL MONEY PENALTY, FINDINGS OF FACT AND CONCLUSIONS OF
LAW, ORDER TO PAY, AND NOTICE OF HEARING ("NOTICE OF ASSESSMENT")
issued by the Federal Deposit Insurance Corporation ("FDIC")
detailing the violations for which a civil money penalty may be
assessed against the Bank pursuant to section 8(i)(2) of the Federal
Deposit Insurance Act ("Act"), 12 U.S.C. §1818(i)(2), section
305 of the Home Mortgage Disclosure Act ("HMDA"), 12 U.S.C.
§2804, and section 203.6 of Regulation C of the Board of Governors
of the Federal Reserve System, 12 C.F.R. §203.6, and has been
further advised of the its right to a hearing on the charges pursuant
to section 8(i) of the Act, 12 U.S.C. §1818(i), and the FDIC Rules
of Practice and Procedure, 12 C.F.R. Part 308.
Having waived those rights, the Bank entered into a STIPULATION AND
CONSENT TO THE ISSUANCE OF AN ORDER TO PAY CIVIL MONEY PENALTY
("CONSENT AGREEMENT") with a representative of the Legal Division
of the FDIC, whereby the Bank, solely for the purpose of this
proceeding and without admitting or denying any violations, Bank
consented and agreed to pay a civil money penalty in the amount of
$2,000.00, related to its inaccurate filing of application and loan
data for calendar year 2000 required by HMDA.
The FDIC considered the matter and determined it had reason to
believe that the Bank has engaged or participated in violations of law
or regulations for which a civil money penalty of $2,000.00 is
appropriate to be assessed against the Bank pursuant to section 8(i)(2)
of the Act, 12 U.S.C. §1818(i)(2).
ORDER TO PAY CIVIL MONEY PENALTY
IT IS HEREBY ORDERED that the Bank be, and hereby is, assessed a
civil money penalty in the amount of $2,000.00 pursuant to section
8(i)(2) of the Act, 12 U.S.C. §1818(i)(2), the receipt of which is
hereby acknowledged.
Pursuant to delegated authority.
Dated at Washington, D.C., this 2nd day of May, 2002.
