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 Louisiana bank or bank holding company may acquire an out-of-state bank or branch into another state on the same basis as comparable host-state institutions, and it has the same rights and powers as those institutions.
United States — Louisiana
1 provisions
An out-of-state bank may not acquire certain Louisiana banks or branches unless it files required federal acquisition materials with the commissioner and pays the required fee.
United States — Louisiana
1 provisions
This section says when a bank accepts a payment order and when certain fees or interest are allowed or barred.
United States — Louisiana
1 provisions
Rules for when a bank item is finally paid and when funds become available for withdrawal.
United States — Louisiana
1 provisions
The commissioner may approve certain Louisiana bank acquisitions and may authorize a new bank in a failed-bank transfer process if specified financial and supervisory conditions are met.
United States — Louisiana
1 provisions
A state bank may sell or purchase excess reserves within stated limits, and must immediately report excess sales or purchases to the commissioner.
United States — Louisiana
1 provisions
The commissioner may regulate and supervise Louisiana financial institutions, make agreements with other banking agencies, assess fees, and enforce the Part. Certain out-of-state and reporting bank holding companies must register, notify the commissioner, and provide specified reports or information.
United States — Louisiana
1 provisions
A person subject to this Code must not make, draw, utter, or deliver a check, draft, or order for payment when they know there are insufficient funds or credit, if done with intent to defraud or deceive.
United States — Louisiana
1 provisions
This section allows certain banks to merge, consolidate, or exchange shares, but some transactions need approval from the commissioner and sometimes federal regulators.
United States — Louisiana
1 provisions
A receiving bank may limit enforcement or retention of payment by express agreement, and it cannot enforce or retain payment if the customer proves the order was not caused by certain entrusted or unauthorized persons.
United States — Louisiana
1 provisions
Foreign banks with a certificate of authority must meet minimum capital-account requirements, and the commissioner has approval and rulemaking powers with a $10 million floor for approval.
United States — Louisiana
1 provisions
A national bank converting into a state bank may apply for and be granted a certificate of authority if the stated conditions are met, and it must file the required documents with the commissioner and later with the recorder of mortgages.
United States — Louisiana
1 provisions
The section says how creditor process affects payment orders and what a beneficiary's bank may do with credited funds.
United States — Louisiana
1 provisions
Bank shares in Louisiana are subject to taxation, and assessing authorities must value them under the section’s formula.
United States — Louisiana
1 provisions
The local law of a bank’s jurisdiction governs perfection and priority of a security interest in a deposit account at that bank.
United States — Louisiana
1 provisions
The commissioner may approve certain transactions for a failing state bank, and may let the acquiring or surviving entity keep branches, seek more branches, or merge the bank after acquisition.
United States — Louisiana
1 provisions
Banks with branches in different municipalities within their parish of domicile may have their state and local tax assessment handled at their domicile or apportioned across those municipalities based on branch deposits.
United States — Louisiana
1 provisions
This section says when the sender’s payment to the receiving bank is treated as made.
United States — Louisiana
1 provisions
Multistate banks with a Louisiana branch may provide banking services, and the section says Louisiana law should apply to banks doing business in the state unless federal law preempts it.
United States — Louisiana
1 provisions
This section defines terms like bank holding company, company, bank, subsidiary, successor, and branch.