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
A state bank may not use share-payment funds that count as capital stock to pay organization, sale, or underwriting expenses; with the commissioner’s approval, it may pay reasonable expenses from surplus or undivided profits.
United States — Louisiana
1 provisions
A state bank’s corporate name must include the word “bank” or a form of that word.
United States — Louisiana
1 provisions
If certain savings bank records are so incomplete or inaccurate that the commissioner cannot determine the bank’s condition or a material transaction, the commissioner must issue an immediately effective order requiring corrective steps, stopping the problem transactions, and setting reserves for losses.
United States — Louisiana
1 provisions
If a tax payment check is returned unpaid, the taxpayer faces a specific penalty; the collector may waive it if the bank proves the bank caused the nonpayment.
United States — Louisiana
1 provisions
A military power of attorney can give an agent broad banking and financial-transaction powers.
United States — Louisiana
1 provisions
This section limits lawsuits over damages caused by donated food, vitamins, and certain donated wild game, unless the harm was caused by intentional conduct or gross negligence.
United States — Louisiana
1 provisions
This section limits when savings bank directors and officers can be held personally liable, gives directors a good-faith reliance protection, and sets filing deadlines for damages actions.
United States — Louisiana
1 provisions
Vessels going into the Atchafalaya River must not dump ballast in the bay and must unload it on the river banks or connected bayou banks.
United States — Louisiana
1 provisions
This section defines “depositing authority” and “fiscal agent bank” (or “depository”) for certain cities and their related agencies.
United States — Louisiana
1 provisions
The commissioner may revoke a foreign bank’s certificate of authority if renewal criteria are not met, and the bank must surrender the certificate within 24 hours after written notice.
United States — Louisiana
1 provisions
Banks, savings banks, and trust companies with at least $1 million in paid-in capital and surplus may open foreign branches and agencies, use correspondents, and buy certain bills of exchange, subject to a 90-day maturity limit and commissioner approval of the designation.
United States — Louisiana
1 provisions
A bank may let designated or appointed trustees access a safety deposit box leased by a trust estate and remove its contents.