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 trustee may make a general deposit of trust money in a bank, but must use reasonable care in choosing the bank and label the deposit as trust funds unless the trust instrument says otherwise.
United States — Louisiana
1 provisions
After a merger, the continuing savings bank is treated as the same entity as each merging institution and takes on their property, rights, duties, obligations, and liabilities.
United States — Louisiana
1 provisions
Banks are generally barred from making loans secured by their own stock or their parent company’s stock, and state banks are generally barred from buying or redeeming that stock.
United States — Louisiana
1 provisions
A savings bank may exercise the chapter’s general corporate powers, and it must also follow specified rules for bylaws, membership conditions, deposit insurance, and other listed matters.
United States — Louisiana
1 provisions
This section sets the steps for a voluntary bank liquidation, including commissioner approval, notices to creditors, handling deposit boxes, paying claims, and distributing any leftover assets.
United States — Louisiana
1 provisions
A savings bank may pay or lend against a withdrawable account to a minor or fiduciary holder, unless a written agreement says otherwise or the bank has written notice of the fiduciary terms.
United States — Louisiana
1 provisions
This section defines terms used in Chapter 3 on state banks.
United States — Louisiana
1 provisions
Several public and financial actors may place or deposit funds in savings or demand accounts at capital stock savings and loan associations and capital stock savings banks.
United States — Louisiana
1 provisions
A bank, and the payee or other holder, do not have to investigate whether a trustee’s check breaches the trust unless the conduct amounts to bad faith.
United States — Louisiana
1 provisions
The commissioner must submit a merger plan to savings bank stockholders for approval and may require submission to mutual savings bank members.
United States — Louisiana
1 provisions
A foreign bank may establish and operate a state agency, branch, bank, or office in any parish, if it complies with this Part.
United States — Louisiana
1 provisions
Savings banks cannot pay cash dividends for two years after receiving a certificate of authority, unless the commissioner sets a shorter period.
United States — Louisiana
1 provisions
A qualified foreign bank may carry out several listed banking activities through a state agency, but it may not exercise fiduciary powers, receive deposits, or otherwise use banking or discounting privileges in the state.
United States — Louisiana
1 provisions
Savings and loan associations and savings banks may use certain mortgage pass-through certificates and letters of credit as collateral for public funds deposits.
United States — Louisiana
1 provisions
This section gives the board of trustees control over retirement-system funds and sets rules for deposits, bank selection, certifications, bonds, and conflicts of interest.
United States — Louisiana
1 provisions
Banks domiciled in this state may open branch offices or acquire banks/branches, but a branch office cannot be opened without a certificate of authority from the commissioner.
United States — Louisiana
1 provisions
State bank incorporation articles must be filed with the financial institutions office, use a commissioner-acceptable form, and include specified corporate details.
United States — Louisiana
1 provisions
Withdrawable accounts are entitled to interest, are not liable for the savings bank’s debts or losses, and certain transfers within the same savings bank cannot be penalized if they meet the stated conditions.
United States — Louisiana
1 provisions
A state bank officer must not knowingly let unsecured overdrafts exceed 10% of the bank’s capital stock and surplus, and certain public-entity overdrafts are excluded from that calculation.
United States — Louisiana
1 provisions
A bank that receives certain fiduciary deposits is generally not required to investigate whether the fiduciary is breaching his duty, and may pay the deposit on the fiduciary’s personal check unless it has actual knowledge of a breach or acts in bad faith.