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 6:1284

    1 provisions

    An existing financial institution may convert into a Louisiana savings bank if it completes the listed steps and conditions.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 22:2014

    1 provisions

    Money collected by the commissioner of insurance must be deposited in approved banks or similar institutions, and the commissioner may choose to place it in a national bank or trust company as a trust fund.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 10:4-211

    1 provisions

    A bank is treated as having given value, for holder-in-due-course purposes, to the extent it has a security interest in an item, if it otherwise meets R.S. 10:3-302.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:419

    1 provisions

    After learning a bank is insolvent, its officer, director, or employee must not allow uninsured deposits or new debts to be taken on.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1281

    1 provisions

    A savings bank may sell all or substantially all of its assets, or may sell any office, facility, or equipment, subject to the stated conditions.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1227

    1 provisions

    A savings bank may sell and service loans, and the commissioner may regulate or limit loan sales.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 39:1232

    1 provisions

    Public officials holding public funds are not responsible for money deposited in the selected bank, and depositing authorities must safeguard and return collateral held as security for those deposits.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 39:1228

    1 provisions

    If a depository bank fails or stops paying, the depositing authority must share in dividends paid to other depositors based on the amount on deposit when the failure or suspension occurs.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:290

    1 provisions

    Every state bank’s board must examine the bank, or have a committee of its members do it, once every twelve months.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:398

    1 provisions

    The receiver may appoint a successor for the closed bank’s fiduciary roles, and the successor must notify interested parties within 30 days after appointment.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1221

    1 provisions

    Savings banks must underwrite loans and investments carefully, check financial soundness before making them, follow appraisal rules, and keep appraisals on file.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:420

    1 provisions

    State bank directors, officers, and employees must not make or hide false book entries, file false reports, or fail to file required reports; certain financial institutions must provide suspicious-activity information when the commissioner asks.

    Act or statute Open & Chat