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 10:4-105

  1 provisions

  This section defines several banking terms used in the chapter.

  Act or statute Open & Chat

• United States — Louisiana

  RS 10:4-106

  1 provisions

  This section says that a bank named as payable through or payable at is a collecting bank, and the item does not by itself let the bank pay it; payment presentation is only by or through that bank.

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:532

  1 provisions

  This section defines terms used in this Part, including bank, bank holding company, control, branch, and related Louisiana banking terms.

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:541

  1 provisions

  Louisiana states a policy to promote financial service center banks and keep existing financial services in the state.

  Act or statute Open & Chat

• United States — Louisiana

  RS 10:4-210

  1 provisions

  A collecting bank gets a security interest in deposited items, related documents, and proceeds under specified credit or advance conditions.

  Act or statute Open & Chat

• United States — Louisiana

  RS 11:3373

  1 provisions

  The board of trustees must choose one or more banks in New Orleans, and the secretary-treasurer must deposit all monies there.

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:551.3

  1 provisions

  A foreign bank may establish, acquire, or operate a subsidiary bank in this state, but must follow the stated federal and state law conditions.

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:551.24

  1 provisions

  The commissioner may issue rules and regulations for foreign bank offices in the state, and may also make rules about fees and assessments.

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:1321

  1 provisions

  The commissioner may, in his sole discretion, take custody of and appoint a conservator for a savings bank’s property, liabilities, books, records, business, and assets.

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:521

  1 provisions

  A bank holding company generally cannot acquire control of enough voting shares to own or control 5% or more of a bank in Louisiana, and a company cannot become a bank holding company through acquiring control of a bank, unless specified bank and deposit-insurance conditions are met. The section also says certain acqui

  Act or statute Open & Chat

• United States — Louisiana

  RS 6:533

  1 provisions

  Louisiana banks and bank holding companies may acquire certain out-of-state banks or holding companies, and some may be converted into branches if host-state law allows.

  Act or statute Open & Chat

• United States — Louisiana

  RS 10:4A-302

  1 provisions

  A receiving bank that accepts a payment order must follow the sender’s instructions, but it has some limited discretion unless the sender says otherwise.

  Act or statute Open & Chat