Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,343 matching statutes
United States — Louisiana
1 provisions
The Louisiana Department of Health must carry out outreach, education, coordination, a toll-free information line, and rulemaking for the Umbilical Cord Blood Banking Program.
United States — Louisiana
1 provisions
This section sets rules for how and when a bank settlement happens.
United States — Louisiana
1 provisions
Unauthorized investments remain payable, and directors or officers who knowingly cause or allow them can be personally liable; the commissioner may also require indemnity protection.
United States — Louisiana
1 provisions
A financial institution may merge certain banks and savings associations only with prior approval from the commissioner and a majority board vote.
United States — Louisiana
1 provisions
This section says which commissioner decisions this part covers.
United States — Louisiana
1 provisions
A customer who gets notice of a payment order generally must object to the bank within one year, or the customer is barred from claiming the bank may not keep the payment.
United States — Louisiana
1 provisions
Bank officers, directors, and employees must not seek or accept gratuities, compensation, or other personal benefits from anyone other than the bank for bank actions or efforts to secure them.
United States — Louisiana
1 provisions
This section sets rules for banks disposing of contents from abandoned safety deposit boxes, including valuation, sale methods, low-value item handling, and immunity.
United States — Louisiana
1 provisions
State banks are limited in how much they can lend to one borrower, with some secured-loan and deposit-collateral exceptions.
United States — Louisiana
1 provisions
Only a collecting bank’s transferor may give instructions that affect the bank or count as notice to it, and the bank is not liable for actions taken under those instructions or under an agreement with the transferor.
United States — Louisiana
1 provisions
An agreed method that identifies the transferor bank is enough for further transfer of an item to another bank.
United States — Louisiana
1 provisions
Banks and savings banks may close a branch office only by following this section’s procedure.
United States — Louisiana
1 provisions
A receiving bank may reject a payment order by notice to the sender; if it fails to execute an order in the stated circumstances, it may have to pay interest.
United States — Louisiana
1 provisions
The commissioner may remove or suspend certain bank personnel and may prohibit further participation when specified misconduct or regulatory findings are present.
United States — Louisiana
1 provisions
This section defines what counts as a negotiable instrument and related terms like instrument, note, draft, check, cashier's check, teller's check, traveler's check, and certificate of deposit.
United States — Louisiana
1 provisions
A savings bank may buy, keep, and later deal with real estate it acquires at sheriff’s or other judicial sales, if it has a good-faith mortgage, lien, encumbrance, or other interest in the property.
United States — Louisiana
1 provisions
This section lets a bank pay a joint deposit to one depositor, but a depositor who wants to stop payments must give signed written notice to the bank.
United States — Louisiana
1 provisions
A state bank’s organizing documents must set initial capital at at least $500,000, and all capital stock must be paid in full before a certificate of authority issues.
United States — Louisiana
1 provisions
Banks may pay trust-deposit funds to named beneficiaries after the depositor dies, if the account and records identify the beneficiaries as required.
United States — Louisiana
1 provisions
Certain U.S. banks or foreign banks may form or buy a subsidiary for international banking activities authorized by the Edge Act.