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 6:1237

    1 provisions

    A person intending to acquire control of 10% or more of a savings bank or savings bank affiliate must give the commissioner 60 days’ written notice.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 49:320.1

    1 provisions

    A state depositing authority must give written notice when opening an account at a fiscal agent bank, and the state treasurer must send an annual listing of reported accounts to the Joint Legislative Committee on the Budget.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1229.1

    1 provisions

    Rules in R.S. 6:243 and 6:246, and related regulations, apply to savings banks the same way they apply to banks.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 10:4A-503

    1 provisions

    A court may restrain certain funds-transfer actions if there is proper cause and the restraint complies with applicable law.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:326

    1 provisions

    A bank may transfer a minor’s or interdict’s property to the legal representative if it has proper authority and a receipt.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1301

    1 provisions

    The commissioner has power to regulate savings banks, enforce state laws applying to them, require recordkeeping rules, and set related fee structures.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:1222

    1 provisions

    A savings bank may make several kinds of loans and similar credit arrangements, but some are subject to limits and documentation rules.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 10:4A-406

    1 provisions

    An originator must pay the beneficiary when the beneficiary’s bank accepts the payment order, subject to stated cross-references and limits.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 51:3108

    1 provisions

    The treasurer may deposit public funds in a designated banking district depository.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 11:2261

    1 provisions

    The board and trustees may manage and invest the funds, but they must keep certain records, use approved banks, and avoid personal financial conflicts.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 10:4A-303

    1 provisions

    This section gives a receiving bank and certain other parties rights to payment or recovery when a payment order is executed incorrectly, and requires correction in one underpayment scenario.

    Act or statute Open & Chat
  • United States — Louisiana

    RS 6:853

    1 provisions

    A savings and loan association or savings bank may not close a branch office unless it follows this section’s procedure.

    Act or statute Open & Chat