United States — Louisiana
RS 47:1972
1 provisions
Bank officers must give the assessor a sworn shareholder list by February 15 each year.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Louisiana
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
RS 49:316
1 provisions
Banks selected as fiscal agents or depositories must handle state checks and drafts at par. A chosen central depository bank may charge reasonable agreed fees, and the state or an agency may pay for services by compensating balances or service/activity charges if agreed.
Act or statute Open & ChatUnited States — Louisiana
RS 6:364.2
1 provisions
After conversion, the new state stock savings and loan association gets the former bank’s rights and must divest nonconforming assets and liabilities within the stated time limit, unless an exception applies.
Act or statute Open & ChatUnited States — Louisiana
RS 9:3807
1 provisions
A bank may pay a fiduciary’s deposited funds on the fiduciary’s check, unless it knows the fiduciary is breaching the fiduciary duty or acts in bad faith.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1167
1 provisions
The commissioner of financial institutions must issue a certificate of authority for a savings bank only if the Chapter’s requirements are met, and must refuse it if listed public-interest or community-support findings are made.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1276
1 provisions
A federally insured institution may merge into a savings bank, but the merger needs board approval and commissioner approval.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1181
1 provisions
This section sets who may be members of mutual and stock savings banks, and limits borrower and depositor membership rules.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-304
1 provisions
If a sender learns a payment order was executed in error, the sender must act with ordinary care and tell the bank the relevant facts within 90 days of the bank’s notice.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-305
1 provisions
A receiving bank may have to pay interest, expenses, and some fees if it improperly executes or fails to execute a payment order.
Act or statute Open & ChatUnited States — Louisiana
RS 6:397
1 provisions
When the FDIC pays or makes available insured deposits of a closed bank, it is subrogated to the depositors’ rights against that bank.
Act or statute Open & ChatUnited States — Louisiana
RS 6:551.14
1 provisions
A foreign bank may open a representative office here only with the required authorization, and the office is limited in what it may do.
Act or statute Open & ChatUnited States — Louisiana
RS 51:3106
1 provisions
A local government governing body may designate a qualifying financial institution as a banking district depository, and the resolution must state the maximum deposit amount.
Act or statute Open & Chat