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
Foreign banks subject to this chapter must file required reports and may be required to provide audited financial statements; late filings can trigger fees and reporting failures or knowing false statements can lead to revocation of authority.
United States — Louisiana
1 provisions
Claimants must submit substantiated claims to the receiver within 180 days after the bank closes.
United States — Louisiana
1 provisions
A payor bank may be subrogated to certain rights if it pays an item in improper-payment circumstances.
United States — Louisiana
1 provisions
The commissioner may, with the governor’s consent, take possession of a state bank and act as its conservator when listed conditions are found.
United States — Louisiana
1 provisions
A local government and a financial institution may apply to the commissioner to designate a banking development district, and a financial institution may apply to open a branch in that district at the same time.
United States — Louisiana
1 provisions
The commissioner of financial institutions may not issue a certificate of authority for a capital stock savings bank unless capital and reserve requirements are met.
United States — Louisiana
1 provisions
A savings bank’s bylaws must cover specified governance items, and the commissioner may publish standard bylaw forms.
United States — Louisiana
1 provisions
This section states Louisiana’s policy to support interstate banking competition and related economic and credit access goals.
United States — Louisiana
1 provisions
A state bank may hire a transfer agent to keep a share register and record share transfers.
United States — Louisiana
1 provisions
State savings banks have limits on loans to one borrower and must keep secured loans fully collateralized.
United States — Louisiana
1 provisions
This section defines terms used in Chapter 3 and lists related definitions found in other sections.
United States — Louisiana
1 provisions
Defines “payment date” for a payment order and lets the sender set it by instruction, but not earlier than when the beneficiary’s bank receives the order.