Banking and finance in United States — Louisiana | Esheria Regulatory Atlas

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 49:322

    1 provisions

    Pledged securities and securities acquired through repurchase agreements must be delivered to the state depositing authority when demanded.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1307

    1 provisions

    Savings banks must keep proper books and records, make them accessible, notify the commissioner about outside data processing contracts, submit those contracts 90 days before implementation, and use internal controls and security measures.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 39:1218

    1 provisions

    Banks serving as a fiscal agent or under a private contract must provide security for deposits and perform other services for the depositing authority.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:513

    1 provisions

    This section makes it unlawful for certain bank holding companies, subsidiaries, employees, and companies to open a bank, become a bank holding company without the right corporate purpose, or engage in insurance activity outside the stated exception.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1302

    1 provisions

    The commissioner must regularly examine each savings bank and may make related regulations and investigative inquiries.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:452

    1 provisions

    Louisiana state-chartered banks and similar institutions may open loan production offices, but must give the commissioner written notice before opening.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:453

    1 provisions

    Banks and savings associations covered by this section may open deposit production offices, but they must give written notice to the commissioner first.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:2

    1 provisions

    This section defines key banking terms used in the law.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:371

    1 provisions

    Stockholders of a state bank may vote to appoint a liquidator and dissolve the bank, and the commissioner must approve the liquidation if the public interest is served unless the bank is insolvent or unsafe.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:285

    1 provisions

    The board must elect certain bank officers, and the bank may appoint others and designate a corporate service agent.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 10:4A-205

    1 provisions

    This section governs erroneous payment orders sent under a security procedure, including when the sender does not have to pay, when the receiving bank may recover money from the beneficiary, and the sender’s duty to report the error within up to 90 days.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:321

    1 provisions

    This section lets the surviving lessee(s) of a jointly leased safe deposit box access the box and remove contents, allows the bank to refuse access after written notice, and requires a lessee who wants to block access to give written notice to the bank.

    Act or statute Open & Chat