United States — Louisiana
RS 10:4A-402
1 provisions
A sender must pay the receiving bank the order amount when a payment order is accepted, with payment timing depending on the bank and the order date rules.
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 6:1136
1 provisions
A savings bank has the powers of a Louisiana and U.S. savings and loan association, may get other bank powers with the commissioner’s regulation, and may establish or keep branches or offices under stated geographic and acquisition conditions.
Act or statute Open & ChatUnited States — Louisiana
RS 6:333
1 provisions
Banks and their affiliates generally may not disclose customer financial records, unless a stated exception applies.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-104
1 provisions
This section defines key terms used in the chapter on funds transfers.
Act or statute Open & ChatUnited States — Louisiana
RS 6:376
1 provisions
Dissenting stockholders of a state bank may claim fair cash value for their shares after certain major actions, if they follow the notice, objection, and demand steps.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-207
1 provisions
Rules for misdescribed beneficiaries in payment orders: banks may rely on account numbers in some cases, and certain parties may recover mistaken payments.
Act or statute Open & ChatUnited States — Louisiana
RS 9:2130
1 provisions
Banks may agree to substitute a Louisiana-domiciled bank as fiduciary for listed fiduciary accounts, but the agreement must be filed with the commissioner and affected parties must get notice.
Act or statute Open & ChatUnited States — Louisiana
RS 6:515
1 provisions
The commissioner oversees this chapter and may issue needed regulations and orders. Bank holding companies must file annual report copies with the office, and some must provide enforcement-action reports too.
Act or statute Open & ChatUnited States — Louisiana
RS 47:297.3
1 provisions
An S Bank shareholder may exclude a specified amount of non-taxable income from Louisiana tax table income, subject to later adjustments.
Act or statute Open & ChatUnited States — Louisiana
RS 47:1970
1 provisions
Banks must file annual statements and real-estate lists with tax authorities, and bank-owned real estate is assessed directly at limited value.
Act or statute Open & ChatUnited States — Louisiana
RS 6:543
1 provisions
A bank holding company may set up financial service center banks in Louisiana if each one stays within the activities allowed by this Part and follows R.S. 6:547.
Act or statute Open & ChatUnited States — Louisiana
RS 6:366
1 provisions
A state bank can transfer all or substantially all of its assets only after getting the required shareholder and commissioner consents.
Act or statute Open & Chat