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
This section limits the effect of restrictive indorsements on negotiable instruments and describes when banks or purchasers may disregard them or may be liable for conversion.
United States — Louisiana
1 provisions
If a check or draft is drawn on a bank and payment is refused, the instrument and its endorsements are prima facie evidence that the drawer lacked sufficient funds when it was presented.
United States — Louisiana
1 provisions
This section defines when a payment order is executed and how the execution date is set.
United States — Louisiana
1 provisions
A bank is not required to enter into a specified control agreement, even if the customer asks, and it is not required to tell another person that the agreement exists unless the customer asks it to.
United States — Louisiana
1 provisions
This section defines “depositing authority” and “fiscal agent bank” for certain cities with populations over 150,000.
United States — Louisiana
1 provisions
A local government may deposit public funds in a designated banking district depository, and those funds may earn a fixed interest rate if an agreement is in place.
United States — Louisiana
1 provisions
A presenting bank may store, sell, or otherwise deal with goods reasonably if a documentary draft is dishonored and requested instructions are not received in time.
United States — Louisiana
1 provisions
A collecting bank or similar intermediary that holds documents of title or collects a draft/claim for another warrants only its own good faith and authority when delivering the documents.
United States — Louisiana
1 provisions
Customers, or authorized signers in some cases, may stop payment on an item or close the account by giving the bank a reasonably certain order; the customer bears the burden of proving loss from a wrongful payment.
United States — Louisiana
1 provisions
Sewerage District Number One of St. Martin Parish may deposit funds in certain banks, but must move the funds back to its St. Martin Parish depository monthly and may not spend them while they are elsewhere.
United States — Louisiana
1 provisions
A receiving bank may rely on a bank identifier number or name in certain payment orders, but the sender must reimburse the receiving bank for losses and expenses caused by that reliance.