Banking and finance in United States — Louisiana | Esheria Regulatory Atlas

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 6:396

    1 provisions

    The receiver may reject a bank executory contract within 180 days after liquidation starts.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 22:74

    1 provisions

    Domestic insurers may not engage in non-insurance business activities such as trading goods, discounting certain paper, or operating banking businesses.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:391

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:319

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 10:4A-212

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:506

    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

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:538

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1260

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 11:951.34

    1 provisions

    The board of trustees must choose the bank or banks where retirement system funds are deposited.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:392

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 13:2165

    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.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:244

    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.

    Act or statute Open & Chat