United States — Louisiana
RS 10:4A-105
1 provisions
This section defines terms used in this Chapter, including authorized account, bank, customer, funds-transfer business day, funds-transfer system, and prove.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Louisiana
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
RS 6:535
1 provisions
An out-of-state bank holding company cannot make the covered acquisitions unless it first files the required federal application materials with the commissioner and pays the required fee.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-303
1 provisions
A payor bank may still accept, pay, certify, or charge items in any order, but late notice, stop-payment orders, legal process, or setoff cannot change the bank’s right or duty to pay or charge once the listed timing point has passed.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-201
1 provisions
A collecting bank is generally the owner’s agent before a settlement becomes final, and settlements are provisional. For items marked “pay any bank,” only a bank may acquire holder rights until the item is returned to the customer or specially indorsed to a non-bank.
Act or statute Open & ChatUnited States — Louisiana
RS 39:1224
1 provisions
Certain securities used as security must be held with an approved depository, and if the parties cannot agree on the depository, the commissioner of financial institutions must designate one.
Act or statute Open & ChatUnited States — Louisiana
RS 6:316
1 provisions
Banks may offset certain depositor funds against the depositor’s debts, but must give written notice within two business days after using that remedy.
Act or statute Open & ChatUnited States — Louisiana
RS 6:291
1 provisions
Bank and bank holding company officers and directors must act in good faith and with care, and their personal liability for monetary damages is limited unless they acted with gross negligence or worse.
Act or statute Open & ChatUnited States — Louisiana
RS 6:363
1 provisions
A resulting bank is treated as the same entity as the converting bank, and it may use the converting bank’s name for a reasonable time after conversion when appropriate.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4-216
1 provisions
If a bank has suspended payments, certain items must be returned, and the item’s owner may have a preferred claim in some settlement situations.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-103
1 provisions
This section defines “payment order” and related banking terms, and says a payment order is issued when sent to the receiving bank.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1137
1 provisions
This section defines banking terms used in the chapter.
Act or statute Open & ChatUnited States — Louisiana
RS 6:385
1 provisions
A conservator who has taken control of a state bank gets broad power to manage the bank, take its property, collect debts, handle litigation, borrow money, dispose of burdensome interests, and, with court approval for some actions, sell property or end the conservatorship.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-402
1 provisions
A sender must pay the receiving bank the order amount when a payment order is accepted, with payment timing depending on the bank and the order date rules.
Act or statute Open & ChatUnited States — Louisiana
RS 6:1136
1 provisions
A savings bank has the powers of a Louisiana and U.S. savings and loan association, may get other bank powers with the commissioner’s regulation, and may establish or keep branches or offices under stated geographic and acquisition conditions.
Act or statute Open & ChatUnited States — Louisiana
RS 6:333
1 provisions
Banks and their affiliates generally may not disclose customer financial records, unless a stated exception applies.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-104
1 provisions
This section defines key terms used in the chapter on funds transfers.
Act or statute Open & ChatUnited States — Louisiana
RS 6:376
1 provisions
Dissenting stockholders of a state bank may claim fair cash value for their shares after certain major actions, if they follow the notice, objection, and demand steps.
Act or statute Open & ChatUnited States — Louisiana
RS 10:4A-207
1 provisions
Rules for misdescribed beneficiaries in payment orders: banks may rely on account numbers in some cases, and certain parties may recover mistaken payments.
Act or statute Open & ChatUnited States — Louisiana
RS 9:2130
1 provisions
Banks may agree to substitute a Louisiana-domiciled bank as fiduciary for listed fiduciary accounts, but the agreement must be filed with the commissioner and affected parties must get notice.
Act or statute Open & ChatUnited States — Louisiana
RS 6:515
1 provisions
The commissioner oversees this chapter and may issue needed regulations and orders. Bank holding companies must file annual report copies with the office, and some must provide enforcement-action reports too.
Act or statute Open & Chat