United States — Louisiana
RS 6:547
1 provisions
Financial service center banks must meet Louisiana staffing, data-processing, credit-decision, and records-location requirements, and are taxed like state banks.
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 6:325
1 provisions
A bank may handle a deceased customer's safety deposit box, money, and other property only under the conditions described here, including written notice of death, court-issued representative letters, judgments of possession, or a small succession affidavit.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1190
1 provisions
Directors and officers of a savings bank have fiduciary duties and generally may not use their position for conflicted deals or personal benefits.
Act or statute Open & ChatUnited States — Louisiana
RS 6:511
1 provisions
Louisiana states that bank holding companies may own or control one or more banking institutions in the state.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-109
1 provisions
A collecting bank may, in good faith and unless otherwise instructed, extend certain time limits by up to two additional banking days; delays may also be excused in specified extraordinary circumstances if the bank uses required diligence.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-214
1 provisions
A collecting bank may charge back or seek a refund for a item if provisional settlement fails and the item is not finally settled, but delay can make the bank liable for losses.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-401
1 provisions
A bank may charge a customer’s account for properly payable items, including certain overdrafts and some checks paid before their date, subject to notice of postdating and good-faith rules for altered or completed items.
Act or statute Open & ChatUnited States — Louisiana
RS 6:289
1 provisions
State bank insiders are restricted from borrowing or receiving credit beyond set limits unless board-approval or parity conditions are met.
Act or statute Open & ChatUnited States — Louisiana
RS 10:9-341
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless another section applies or the bank agrees otherwise in a signed record.
Act or statute Open & ChatUnited States — Louisiana
RS 6:353
1 provisions
If banks consolidate into a new bank, the consolidation papers must name the consolidating banks as incorporators, be signed and acknowledged by specified officers, include required consideration details, and be filed and recorded.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1286
1 provisions
A savings bank may sell assets, or a small portion of its deposits, only with the required board and commissioner approvals and, for asset sales, with written assumption of liabilities by the buyer.
Act or statute Open & ChatUnited States — Louisiana
RS 6:544
1 provisions
Financial service center banks must follow the stated formation rules, include the required name, keep at least one organizer or director in Louisiana, maintain $5 million initial capital, and they may not merge, acquire, or convert into another type of financial institution.
Act or statute Open & Chat