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 collecting bank or similar intermediary that holds documents of title or collects a draft/claim for another warrants only its own good faith and authority when delivering the documents.
United States — Louisiana
1 provisions
Customers, or authorized signers in some cases, may stop payment on an item or close the account by giving the bank a reasonably certain order; the customer bears the burden of proving loss from a wrongful payment.
United States — Louisiana
1 provisions
Sewerage District Number One of St. Martin Parish may deposit funds in certain banks, but must move the funds back to its St. Martin Parish depository monthly and may not spend them while they are elsewhere.
United States — Louisiana
1 provisions
A receiving bank may rely on a bank identifier number or name in certain payment orders, but the sender must reimburse the receiving bank for losses and expenses caused by that reliance.
United States — Louisiana
1 provisions
This section defines several banking terms used in the chapter.
United States — Louisiana
1 provisions
This section says that a bank named as payable through or payable at is a collecting bank, and the item does not by itself let the bank pay it; payment presentation is only by or through that bank.
United States — Louisiana
1 provisions
This section defines terms used in this Part, including bank, bank holding company, control, branch, and related Louisiana banking terms.
United States — Louisiana
1 provisions
Louisiana states a policy to promote financial service center banks and keep existing financial services in the state.
United States — Louisiana
1 provisions
A collecting bank gets a security interest in deposited items, related documents, and proceeds under specified credit or advance conditions.
United States — Louisiana
1 provisions
The board of trustees must choose one or more banks in New Orleans, and the secretary-treasurer must deposit all monies there.
United States — Louisiana
1 provisions
A foreign bank may establish, acquire, or operate a subsidiary bank in this state, but must follow the stated federal and state law conditions.
United States — Louisiana
1 provisions
The commissioner may issue rules and regulations for foreign bank offices in the state, and may also make rules about fees and assessments.
United States — Louisiana
1 provisions
The commissioner may, in his sole discretion, take custody of and appoint a conservator for a savings bank’s property, liabilities, books, records, business, and assets.
United States — Louisiana
1 provisions
A bank holding company generally cannot acquire control of enough voting shares to own or control 5% or more of a bank in Louisiana, and a company cannot become a bank holding company through acquiring control of a bank, unless specified bank and deposit-insurance conditions are met. The section also says certain acqui
United States — Louisiana
1 provisions
Louisiana banks and bank holding companies may acquire certain out-of-state banks or holding companies, and some may be converted into branches if host-state law allows.
United States — Louisiana
1 provisions
A receiving bank that accepts a payment order must follow the sender’s instructions, but it has some limited discretion unless the sender says otherwise.
United States — Louisiana
1 provisions
When a merger or consolidation becomes effective, the banks become one bank, the old banks stop existing (except the surviving bank in a merger), and the surviving or new bank takes over their rights, assets, and liabilities.
United States — Louisiana
1 provisions
This section says certain banking statutes apply to specified bank holding companies and banks, and it preserves other banking laws and branch-banking prohibitions unless this Part expressly says otherwise.
United States — Louisiana
1 provisions
This section defines key terms used in Part I on the activities of foreign banks.
United States — Louisiana
1 provisions
This section defines “state depositing authority” and “depository”/“fiscal agent bank” for the chapter.