Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
2,121 matching statutes
United States — Louisiana
1 provisions
A trust company has certain fiduciary powers, but it cannot take deposits or make loans except as closely related to fiduciary services, and it cannot use banking words in its business name.
United States — Louisiana
1 provisions
The department may audit a company’s required records and may inspect records tied to a specific complaint; records shared may omit driver or rider identities unless relevant.
United States — Louisiana
1 provisions
Covered transport and communications companies in Louisiana must post copies of R.S. 45:1200 and 45:1202 in a conspicuous place at each depot, office, public station, or exchange.
United States — Louisiana
1 provisions
A transportation network company may not let a driver accept trips unless the driver applies and passes required background and driving-history checks.
United States — Louisiana
1 provisions
This section defines a dormant captive insurance company and sets rules for applying for dormancy, maintaining capital, filing an annual report, paying a fee, getting approval before resuming insurance business, and renewing the certificate every five years.
United States — Louisiana
1 provisions
A bank holding company generally cannot acquire control of enough voting shares to own or control 5% or more of a bank in Louisiana, and a company cannot become a bank holding company through acquiring control of a bank, unless specified bank and deposit-insurance conditions are met. The section also says certain acqui
United States — Louisiana
1 provisions
For five years after a reorganization, most persons acting together may not buy or offer to buy 5% or more of certain voting securities without the commissioner’s prior approval.
United States — Louisiana
1 provisions
Members, managers, employees, and agents of an LLC are generally not personally liable for LLC debts or obligations, and they are not proper parties to proceedings involving the LLC except in a narrow enforcement setting.
United States — Louisiana
1 provisions
This section defines key terms used in the chapter on virtual currency custody services.
United States — Louisiana
1 provisions
This section defines terms used in the chapter.
United States — Louisiana
1 provisions
This section lets transportation network companies provide Medicaid nonemergency medical transportation only if department rules are in place and the company meets those rules.
United States — Louisiana
1 provisions
A court must issue a seizure order when the commissioner files a verified petition meeting the stated conditions, and the order directs the commissioner to take control of the company’s property and business.
United States — Louisiana
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.
United States — Louisiana
1 provisions
A railroad property sale, lease, grant, or use is valid only if approved by two-thirds of the stock of each contracting company after 30 days’ public notice; a judicial-sale purchase needs similar two-thirds approval by the street railway company.
United States — Louisiana
1 provisions
A transportation network company driver must carry proof of insurance while driving on the company’s digital network and must provide insurance and trip-status information after an accident when requested.
United States — Louisiana
1 provisions
The commissioner must regularly visit and examine state financial institutions, and certain officers, directors, and employees must answer under oath during examinations.
United States — Louisiana
1 provisions
A captive insurance company must meet several conditions before it can do insurance business in the state, including recordkeeping, banking, staffing, licensing, annual meetings, a principal office in the state, and a registered agent.
United States — Louisiana
1 provisions
The commissioner may exempt certain product forms or product lines of a qualifying domestic company from R.S. 22:753(C) if the exemption is issued in writing and not revoked, and the company uses specified reserve methods.
United States — Louisiana
1 provisions
A foreign LLC doing business in the state cannot file a judicial demand in state court unless it is authorized, and it must prove that authorization.
United States — Louisiana
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.