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 qualified foreign bank may carry out several listed banking activities through a state agency, but it may not exercise fiduciary powers, receive deposits, or otherwise use banking or discounting privileges in the state.
United States — Louisiana
1 provisions
Savings and loan associations and savings banks may use certain mortgage pass-through certificates and letters of credit as collateral for public funds deposits.
United States — Louisiana
1 provisions
This section gives the board of trustees control over retirement-system funds and sets rules for deposits, bank selection, certifications, bonds, and conflicts of interest.
United States — Louisiana
1 provisions
Banks domiciled in this state may open branch offices or acquire banks/branches, but a branch office cannot be opened without a certificate of authority from the commissioner.
United States — Louisiana
1 provisions
State bank incorporation articles must be filed with the financial institutions office, use a commissioner-acceptable form, and include specified corporate details.
United States — Louisiana
1 provisions
Withdrawable accounts are entitled to interest, are not liable for the savings bank’s debts or losses, and certain transfers within the same savings bank cannot be penalized if they meet the stated conditions.
United States — Louisiana
1 provisions
A state bank officer must not knowingly let unsecured overdrafts exceed 10% of the bank’s capital stock and surplus, and certain public-entity overdrafts are excluded from that calculation.
United States — Louisiana
1 provisions
A bank that receives certain fiduciary deposits is generally not required to investigate whether the fiduciary is breaching his duty, and may pay the deposit on the fiduciary’s personal check unless it has actual knowledge of a breach or acts in bad faith.
United States — Louisiana
1 provisions
The board of trustees manages the fund’s investments and bank deposits, while the secretary must certify vouchers and payrolls and provide a surety bond.
United States — Louisiana
1 provisions
This Chapter does not apply to banks, trust companies, savings banks, savings and loan associations, or credit unions.
United States — Louisiana
1 provisions
Savings banks chartered under this Title are subject to R.S. 6:416 and its rules and regulations, the same way state banks are.
United States — Louisiana
1 provisions
A bank may let authorized persons access a corporation’s or unincorporated association’s safety deposit box after a death, including removing contents.