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
Louisiana state-chartered financial institutions may act as agents for other financial institutions and handle specified banking activities, subject to agency rules and banking supervision standards.
United States — Louisiana
1 provisions
Certain federal farm loan bonds and debentures are designated as security for public funds.
United States — Louisiana
1 provisions
A bank may exercise set-off, recoupment, or compensation against a secured party’s deposit account interest, except as Subsection (c) provides.
United States — Louisiana
1 provisions
Before release on bond, the judge may order a sale of the sequestered minerals and direct that the money be placed in a separate bank account.
United States — Louisiana
1 provisions
The Interim Emergency Board selects and designates the fiscal agent banks for depositing funds belonging to any state depositing authority.
United States — Louisiana
1 provisions
The Louisiana Legislature states that DNA data banks are important for criminal investigations and for identifying individuals, missing persons, and human remains, and supports creating a DNA database and data bank for samples from people arrested, convicted, or incarcerated for felony sex offenses and other specified
United States — Louisiana
1 provisions
This section says the chapter’s purpose is to regulate and supervise savings banks, and it gives interpretive rules for liberal construction, strict construction in safety-related areas, and the prudent person rule.
United States — Louisiana
1 provisions
A corporation may not deposit its funds in a bank unless that bank has been approved as a depository by the required board vote, and it may not receive money on deposit.
United States — Louisiana
1 provisions
This section sets rules for a state bank’s board of directors, including board size, director terms, election, and honorary or advisory directors.
United States — Louisiana
1 provisions
Wholesalers selling beer or other malt beverages to retailers must do so for cash only.
United States — Louisiana
1 provisions
After a bank liquidation, the receiver must notify stockholders, hold a meeting, and transfer remaining assets; stockholders may instead choose to keep some or all assets and set up trustees to manage them.
United States — Louisiana
1 provisions
The commissioner may not discourage, penalize, or otherwise interfere with certain financial services involving cannabis-related legitimate businesses or their service providers.