United States — Louisiana
RS 6:351
1 provisions
This section allows certain banks to merge, consolidate, or exchange shares, but some transactions need approval from the commissioner and sometimes federal regulators.
Act or statute Open & Chat
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 10:4A-203
1 provisions
A receiving bank may limit enforcement or retention of payment by express agreement, and it cannot enforce or retain payment if the customer proves the order was not caused by certain entrusted or unauthorized persons.
Act or statute Open & ChatUnited States — Louisiana
RS 6:551.20
1 provisions
Foreign banks with a certificate of authority must meet minimum capital-account requirements, and the commissioner has approval and rulemaking powers with a $10 million floor for approval.
Act or statute Open & ChatUnited States — Louisiana
RS 6:361
1 provisions
A national bank converting into a state bank may apply for and be granted a certificate of authority if the stated conditions are met, and it must file the required documents with the commissioner and later with the recorder of mortgages.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-502
1 provisions
The section says how creditor process affects payment orders and what a beneficiary's bank may do with credited funds.
Act or statute Open & ChatUnited States — Louisiana
RS 47:1967
1 provisions
Bank shares in Louisiana are subject to taxation, and assessing authorities must value them under the section’s formula.
Act or statute Open & ChatUnited States — Louisiana
RS 10:9-304
1 provisions
The local law of a bank’s jurisdiction governs perfection and priority of a security interest in a deposit account at that bank.
Act or statute Open & ChatUnited States — Louisiana
RS 6:974
1 provisions
The commissioner may approve certain transactions for a failing state bank, and may let the acquiring or surviving entity keep branches, seek more branches, or merge the bank after acquisition.
Act or statute Open & ChatUnited States — Louisiana
RS 47:1969
1 provisions
Banks with branches in different municipalities within their parish of domicile may have their state and local tax assessment handled at their domicile or apportioned across those municipalities based on branch deposits.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-403
1 provisions
This section says when the sender’s payment to the receiving bank is treated as made.
Act or statute Open & ChatUnited States — Louisiana
RS 6:534
1 provisions
Multistate banks with a Louisiana branch may provide banking services, and the section says Louisiana law should apply to banks doing business in the state unless federal law preempts it.
Act or statute Open & ChatUnited States — Louisiana
RS 6:512
1 provisions
This section defines terms like bank holding company, company, bank, subsidiary, successor, and branch.
Act or statute Open & Chat