United States — Louisiana
RS 10:4-406
1 provisions
Banks must give customers enough item detail or copies, and customers must check statements promptly and report unauthorized signatures or alterations.
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 11:2004
1 provisions
The board of trustees must approve the fiscal agency bank or banks, and only banks that are fiscal agents of the state may be selected. System funds held in a state bank must be protected by acceptable bonds or other securities in an amount set by the board.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-302
1 provisions
A payor bank can be liable for the amount of certain items if it returns or settles them too late.
Act or statute Open & ChatUnited States — Louisiana
RS 39:1220
1 provisions
Local depositing authorities must choose eligible local banks as depositories and follow the section’s allocation, collateral, and fee rules.
Act or statute Open & ChatUnited States — Louisiana
RS 6:263
1 provisions
A state bank has limits on dividends and stock buybacks, including a two-year no-dividend period after its certificate of authority, a required surplus level, and commissioner approval in some cases.
Act or statute Open & ChatUnited States — Louisiana
RS 6:551.17
1 provisions
Certain banks and related corporations may establish and maintain a state international banking facility if authorized by the commissioner of financial institutions.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-211
1 provisions
Rules for cancelling or amending a payment order depend on timing, verification, and bank agreement.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-404
1 provisions
A beneficiary’s bank that accepts a payment order must pay the beneficiary and give the required notice on time.
Act or statute Open & ChatUnited States — Louisiana
RS 47:1971
1 provisions
Banks and similar banking entities must pay the taxes assessed on their shares of stock, and they may recover that amount from shareholders or transferees.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-104
1 provisions
This section defines terms used in Chapter 4, such as account, banking day, customer, item, draft, settle, and midnight deadline.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-202
1 provisions
Payment orders can be treated as authorized or effective under certain customer, agency, and security-procedure conditions; the section also limits variation by agreement.
Act or statute Open & ChatUnited States — Louisiana
RS 11:2114
1 provisions
The board of trustees must approve the fiscal agency bank or banks chosen by the State Treasurer, and only banks that are fiscal agents of the state may be selected.
Act or statute Open & Chat