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
When a merger or consolidation becomes effective, the banks become one bank, the old banks stop existing (except the surviving bank in a merger), and the surviving or new bank takes over their rights, assets, and liabilities.
United States — Louisiana
1 provisions
This section says certain banking statutes apply to specified bank holding companies and banks, and it preserves other banking laws and branch-banking prohibitions unless this Part expressly says otherwise.
United States — Louisiana
1 provisions
This section defines key terms used in Part I on the activities of foreign banks.
United States — Louisiana
1 provisions
This section defines “state depositing authority” and “depository”/“fiscal agent bank” for the chapter.
United States — Louisiana
1 provisions
A Louisiana bank or bank holding company may acquire an out-of-state bank or branch into another state on the same basis as comparable host-state institutions, and it has the same rights and powers as those institutions.
United States — Louisiana
1 provisions
An out-of-state bank may not acquire certain Louisiana banks or branches unless it files required federal acquisition materials with the commissioner and pays the required fee.
United States — Louisiana
1 provisions
This section says when a bank accepts a payment order and when certain fees or interest are allowed or barred.
United States — Louisiana
1 provisions
Rules for when a bank item is finally paid and when funds become available for withdrawal.
United States — Louisiana
1 provisions
The commissioner may approve certain Louisiana bank acquisitions and may authorize a new bank in a failed-bank transfer process if specified financial and supervisory conditions are met.
United States — Louisiana
1 provisions
A state bank may sell or purchase excess reserves within stated limits, and must immediately report excess sales or purchases to the commissioner.
United States — Louisiana
1 provisions
The commissioner may regulate and supervise Louisiana financial institutions, make agreements with other banking agencies, assess fees, and enforce the Part. Certain out-of-state and reporting bank holding companies must register, notify the commissioner, and provide specified reports or information.
United States — Louisiana
1 provisions
A person subject to this Code must not make, draw, utter, or deliver a check, draft, or order for payment when they know there are insufficient funds or credit, if done with intent to defraud or deceive.