Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
1,343 matching statutes
United States — Louisiana
1 provisions
A local depositing authority in a parish or municipality over 100,000 people may make a private deposit or loan contract if it cannot get a satisfactory fiscal agency contract with an in-state bank, but it must follow listed limits.
United States — Louisiana
1 provisions
A state bank may use a wholly-owned operating subsidiary for activities or investments the bank is otherwise authorized to do, but it must give the commissioner written notice within 30 days after setting up the subsidiary or starting the new activity. Outside Subsection A, the bank must get the commissioner’s written
United States — Louisiana
1 provisions
The commissioner must investigate an application for authority to organize a proposed state bank and review the applicants’ fitness and the community’s banking needs.
United States — Louisiana
1 provisions
The board of trustees must select fiscal agency banks for the Teachers' Retirement System, and the selected banks must follow state law. The system's funds and properties held in a state bank must be protected by a fidelity and surety bond, with the bond amount set by the board.
United States — Louisiana
1 provisions
This section sets out the steps banks must follow to merge or consolidate, including agreement, stockholder approval, filing, and commissioner review.
United States — Louisiana
1 provisions
The commissioner must issue rules and regulations about establishing and relocating bank offices.
United States — Louisiana
1 provisions
A bank may treat an unpaid safety deposit box as abandoned and, after notice and other conditions, open it, inventory the contents, and later sell or re-lease the box and handle the contents as this section allows.
United States — Louisiana
1 provisions
This section says what forms of capital count for stock savings banks and mutual savings banks, and that shares and capital accounts are personal property and transferable under the chapter and the bank’s bylaws.
United States — Louisiana
1 provisions
A collecting bank must send items by a reasonably prompt method, and it may send items directly to the payor bank or to a nonbank payor in the stated cases.
United States — Louisiana
1 provisions
A bank officer who sits on a board that can let public funds must not vote in favor of any bank where he is an officer.
United States — Louisiana
1 provisions
This section lets a state bank indemnify directors and, in some cases, officers, employees, and agents, and lets a court order indemnification in some cases.
United States — Louisiana
1 provisions
Banking institutions in Louisiana must honor properly executed military powers of attorney.