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
Non-financial institutions may not engage in the business of banking in the state, and financial institutions may do so only as allowed by the laws governing their organization or license.
United States — Louisiana
1 provisions
The retirement system may keep cash on deposit in Louisiana banks or trust companies, but the deposit amounts are capped.
United States — Louisiana
1 provisions
The board has duties to plan, oversee, report on, and enforce coastal protection work, and it may adopt rules, delegate powers, accept funds, and enter certain contracts.
United States — Louisiana
1 provisions
A presenting bank must deliver documents to the drawee under the stated timing rule, and after dishonor it must act diligently, notify its transferor, and request instructions unless it uses a referee in case of need.
United States — Louisiana
1 provisions
Stockholders may place certain lawful bank-governance provisions in an agreement, and eligible stockholders can inspect filed copies during business hours.
United States — Louisiana
1 provisions
Banks must accept and pay checks and drafts at par for a local depositing authority, unless the parties agree otherwise.
United States — Louisiana
1 provisions
A foreign bank may not operate a state agency, branch, or office in the state unless it meets several conditions and gets a certificate of authority from the commissioner.
United States — Louisiana
1 provisions
Certain convicted persons may not participate in the affairs of a savings bank unless the commissioner gives prior written consent; savings banks also may not allow that participation.
United States — Louisiana
1 provisions
The assistant secretary must deposit collected money in certain banks or similar institutions, and any selected depository must give the same security required for state funds.
United States — Louisiana
1 provisions
The commissioner must require state banks, savings and loan associations, and savings banks to report their current financial condition four times a year, at the end of each calendar quarter.
United States — Louisiana
1 provisions
The depositing authority may require extra security if required security is not furnished, and may cancel the contract if a bank does not comply within five business days.
United States — Louisiana
1 provisions
A bank may set an afternoon cutoff hour of 2:00 P.M. or later for handling money and items and making book entries.