United States — Louisiana
RS 10:4A-210
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.
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 6:1333
1 provisions
The commissioner may remove or suspend certain bank personnel and may prohibit further participation when specified misconduct or regulatory findings are present.
Act or statute Open & ChatUnited States — Louisiana
RS 10:3-104
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.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1228
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.
Act or statute Open & ChatUnited States — Louisiana
RS 6:312
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.
Act or statute Open & ChatUnited States — Louisiana
RS 6:215
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.
Act or statute Open & ChatUnited States — Louisiana
RS 6:314
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.
Act or statute Open & ChatUnited States — Louisiana
RS 6:551.4
1 provisions
Certain U.S. banks or foreign banks may form or buy a subsidiary for international banking activities authorized by the Edge Act.
Act or statute Open & ChatUnited States — Louisiana
RS 51:3102
1 provisions
The commissioner must administer and monitor a banking development district program to encourage bank branches in areas with a demonstrated need for banking services.
Act or statute Open & ChatUnited States — Louisiana
RS 6:365
1 provisions
A stock savings and loan association may convert to a state bank or savings bank if it follows the stated filing, approval, notice, and voting requirements.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1231
1 provisions
Charges that may accrue to a savings bank under this Chapter are not treated as usurious, and they may be collected like other debts under state law.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-206
1 provisions
If a payment order for a receiving bank is sent through a funds-transfer or similar third-party system, the system is treated as the sender’s agent for transmission purposes.
Act or statute Open & Chat