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
A savings bank may not make a loan to certain insiders or large shareholders, unless the transaction complies with the laws and regulations applied to national banks for a similar loan.
United States — Louisiana
1 provisions
This section sets how interest payable on a payment order is determined and calculated, including special rules when a funds transfer is not completed.
United States — Louisiana
1 provisions
A savings bank may hold certain real estate and related interests, but it may not buy, lease, or otherwise acquire office-building sites or real estate interests from specified related persons without the commissioner’s prior written approval.
United States — Louisiana
1 provisions
A savings bank may keep recognizing an authorized mandatary until notice of death, interdiction, or revocation, and may offer payment on death accounts under cited procedures.
United States — Louisiana
1 provisions
This section says which jurisdiction’s law governs certain funds-transfer relationships, unless the parties agree otherwise or a system rule applies.
United States — Louisiana
1 provisions
Notice of dishonor can be given by any person, but it must be given within the stated time limits for collecting banks and other instruments.
United States — Louisiana
1 provisions
Savings banks must keep required capital levels, and their board must maintain special reserves; the commissioner may require a higher capital level if conditions are inadequate.
United States — Louisiana
1 provisions
Certain fiscal agent banks must treat deposited funds as trust funds and keep designated security with an unaffiliated bank.
United States — Louisiana
1 provisions
The receiver may reject a bank executory contract within 180 days after liquidation starts.
United States — Louisiana
1 provisions
Domestic insurers may not engage in non-insurance business activities such as trading goods, discounting certain paper, or operating banking businesses.
United States — Louisiana
1 provisions
If the conservator decides to liquidate a state bank, the conservator must file a motion to close the bank and start liquidation; the receiver must be confirmed by the receivership court, and the commissioner must appoint the FDIC receiver when deposits are FDIC-insured.
United States — Louisiana
1 provisions
Louisiana banks and public bodies may use or accept recognized FDIC insurance coverage systems if FDIC pass-through requirements are met, and the bank must keep the state funds amount maintained.
United States — Louisiana
1 provisions
A receiving bank must accept a payment order only when it is bound to do so by express agreement; otherwise it has no duty to accept it or act on it before acceptance.
United States — Louisiana
1 provisions
Branch offices need a certificate of authority application in the commissioner’s required form, and the commissioner must review specified factors before deciding whether to approve. A bank may also buy a qualifying business and operate it as a branch if it applies and is approved. Branch leases must include terms allo
United States — Louisiana
1 provisions
The commissioner may not approve an acquisition application unless the bank to be acquired, or at least one Louisiana bank subsidiary of the holding company, has existed and operated continuously for at least five years by the proposed acquisition date.
United States — Louisiana
1 provisions
A savings bank may charge penalties for late payments, may charge or be reimbursed for certain expenses, and must account for collected fees, charges, and penalties as bank receipts.
United States — Louisiana
1 provisions
The board of trustees must choose the bank or banks where retirement system funds are deposited.
United States — Louisiana
1 provisions
A receiver may, with ex parte approval from the receivership court, sell bank assets or borrow from the FDIC for a deposit-liability assumption transaction.
United States — Louisiana
1 provisions
The city court judges must designate a solvent Orleans Parish bank or banks to hold court funds, and the bank must provide security.
United States — Louisiana
1 provisions
Certain transfers, assignments, deposits, and payments involving a state bank are void if made to prefer one creditor over another, and courts may not issue attachment, injunction, or execution against the bank or its property before final judgment.