Esheria Regulatory Atlas
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
1 provisions
The review board can require reports from state agencies, and state agencies must get written approval for banking and checking accounts and follow reporting, plan-submission, and cooperation duties.
United States — Louisiana
1 provisions
A bank branch or separate office is treated as a separate bank for deciding timing and where actions, notices, or orders are to be handled under this chapter and Chapter 3.
United States — Louisiana
1 provisions
The commissioner must adopt and later promulgate rules on banking development district criteria, after consulting Louisiana Economic Development.
United States — Louisiana
1 provisions
A state bank may amend its articles, but proposed changes need commissioner approval and some shareholder changes require a class vote.
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.