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legal-2026.07.26-907

Provision text match · United States — Louisiana · en

RS 47:1968

unknown Act or statute Section 47:1968 — RS 47:1968

RS 47:1968

ssessed at the per centum of their valuation made by the assessing authorities to the shareholders at the domicile or location of the bank, banking company, firm, association or corporation, who appear as such upon the books, regardless of the domicile of the shareholders and regardless of any transfer not registered or entered upon its books. When any bank,

Topics: bank stock assessment, banking

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Provision text match · United States — Louisiana · en

RS 10:4A-405

unknown Act or statute Section 10:4A-405 — RS 10:4A-405

RS 10:4A-405

§4A-405. Payment by beneficiary's bank to beneficiary (a) If the beneficiary's bank credits an account of the beneficiary of a payment order, payment of the bank's obligation under R.S. 10:4A-404(a) occurs when and to the extent (i) the beneficiary is notified of the right to withdraw the credit, (ii) the bank lawfully applies the credit to a debt of the ben

Topics: banking, payment orders, settlement

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Provision text match · United States — Louisiana · en

RS 6:542

unknown Act or statute Section 6:542 — RS 6:542

RS 6:542

§542. Definitions The following definitions shall apply for purposes of this Part: (1) "Bank" means a banking or similar corporation organized under the banking or currency laws of the United States of America or of this state which: (a) Makes commercial or consumer loans; or (b) Accepts deposits; and (c) Is eligible for insurance by the Federal Deposit Insu

Topics: banking, financial services

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Provision text match · United States — Louisiana · en

RS 6:3

unknown Act or statute Section 6:3 — RS 6:3

RS 6:3

§3. Effect on existing banks The certificates of authority of state banks existing at the time of the effective date of this law shall continue in full force and effect, but all state banks and to the extent applicable all banks shall thereafter be operated in accordance with the provisions of this law; and, any state bank by filing an application to amend i

Topics: banking

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Provision text match · United States — Louisiana · en

RS 11:1674

unknown Act or statute Section 11:1674 — RS 11:1674

RS 11:1674

§1674. Selection of fiscal agents The board of trustees shall approve the fiscal agency bank or banks selected by the state treasurer for the deposit of the funds and securities of this retirement system provided that no bank shall be selected unless the bank is a fiscal agent of the state. The funds and properties of the system held in any bank of the state

Topics: banking, public funds safeguarding, retirement system administration

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Provision text match · United States — Louisiana · en

RS 39:1217

unknown Act or statute Section 39:1217 — RS 39:1217

RS 39:1217

§1217. Depositing authorities located in parishes or municipalities of less than one hundred thousand; private contracts with banks If any depositing authority, located in any parish or municipality with a population of less than one hundred thousand, advertises for banks to qualify as fiscal agents under the provisions of this Chapter and no bank qualifies,

Topics: banking, contracts, public finance

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Provision text match · United States — Louisiana · en

RS 10:4-209

unknown Act or statute Section 10:4-209 — RS 10:4-209

RS 10:4-209

§4-209. Encoding and retention warranties (a) A person who encodes information on or with respect to an item after issue warrants to any subsequent collecting bank and to the payor bank or other payor that the information is correctly encoded. If the customer of a depositary bank encodes, that bank also makes the warranty. (b) A person who undertakes to reta

Topics: banking, damages, electronic presentment, payment processing

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Provision text match · United States — Louisiana · en

RS 10:3-411

unknown Act or statute Section 10:3-411 — RS 10:3-411

RS 10:3-411

§3-411. Refusal to pay cashier's checks, teller's checks, and certified checks (a) In this Section, "obligated bank" means the acceptor of a certified check or the issuer of a cashier's check or teller's check bought from the issuer. (b) If the obligated bank wrongfully (i) refuses to pay a cashier's check or certified check, (ii) stops payment of a teller's

Topics: banking, check payment, nonpayment remedies

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Provision text match · United States — Louisiana · en

RS 47:8

unknown Act or statute Section 47:8 — RS 47:8

RS 47:8

§8. Taxation of state banking corporations and shareholders Banking corporations organized under the laws of Louisiana and other corporations whose income is derived solely from banking corporations and from securities exempt from taxation by the State of Louisiana and shareholders of such banking corporations shall be subject to the payment of all taxes of

Topics: banking, corporate taxation, shareholder taxation

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Provision text match · United States — Louisiana · en

RS 6:394.1

unknown Act or statute Section 6:394.1 — RS 6:394.1

RS 6:394.1

§394.1. Right of set-off Notwithstanding Civil Code Articles 1893, et seq. or any other provision of law to the contrary, any funds held on deposit with any state bank on behalf of a depositor may be used by the depositor as a set-off against any and all loans, extensions of credit, or other obligations or indebtedness of the depositor owed to the depository

Topics: banking, loan repayment

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Provision text match · United States — Louisiana · en

RS 21:23

unknown Act or statute Section 21:23 — RS 21:23

RS 21:23

§23. Credit with bank or depositary, meaning of The words "credit with the drawee bank or other depositary", as used in R.S. 21:21 shall be construed to mean an arrangement or understanding with the bank or other depositary for the payment of the check, draft or order.

Topics: banking, checks and drafts

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Provision text match · United States — Louisiana · en

RS 6:551.9

unknown Act or statute Section 6:551.9 — RS 6:551.9

RS 6:551.9

§551.9. Approval or disapproval of application A. The commissioner may approve or disapprove an application but may not approve an application unless the requirements of this Part relating to the foreign banks are met. B. The commissioner may disapprove an application if he determines that: (1) The foreign bank is organized in a country that does not permit

Topics: application review, banking

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Provision text match · United States — Louisiana · en

RS 10:3-206

unknown Act or statute Section 10:3-206 — RS 10:3-206

RS 10:3-206

§3-206. Restrictive indorsement (a) An indorsement limiting payment to a particular person or otherwise prohibiting further transfer or negotiation of the instrument is not effective to prevent further transfer or negotiation of the instrument. (b) An indorsement stating a condition to the right of the indorsee to receive payment does not affect the right of

Topics: banking, endorsements, negotiable instruments

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Provision text match · United States — Louisiana · en

RS 15:428

unknown Act or statute Section 15:428 — RS 15:428

RS 15:428

§428. Dishonored checks and drafts prima facie evidence of insufficient funds in bank Whenever any check or draft shall have been drawn on any bank, whether such bank be in or out of this state, and payment shall have been refused, such check or draft with its endorsements shall be prima facie evidence, that at the time of the presentation of said check or d

Topics: banking, collections, payment instruments

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Provision text match · United States — Louisiana · en

RS 10:4A-301

unknown Act or statute Section 10:4A-301 — RS 10:4A-301

RS 10:4A-301

PART 3. EXECUTION OF SENDER'S PAYMENT ORDER BY RECEIVING BANK §4A-301. Execution and execution date (a) A payment order is "executed" by the receiving bank when it issues a payment order intended to carry out the payment order received by the bank. A payment order received by the beneficiary's bank can be accepted but cannot be executed. (b) "Execution date"

Topics: banking, payment orders

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Provision text match · United States — Louisiana · en

RS 10:9-342

unknown Act or statute Section 10:9-342 — RS 10:9-342

RS 10:9-342

§9-342. Bank's right to refuse to enter into or disclose existence of control agreement This Chapter does not require a bank to enter into an agreement of the kind described in R.S. 10:9-104(a)(2), even if its customer so requests or directs. A bank that has entered into such an agreement is not required to confirm the existence of the agreement to another p

Topics: banking, control agreements

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Provision text match · United States — Louisiana · en

RS 33:2932

unknown Act or statute Section 33:2932 — RS 33:2932

RS 33:2932

§2932. "Depositing authority" and "fiscal agent bank" defined "Depositing authority" as used in R.S. 33:2928 through R.S. 33:2931 means the commissioner of public finance or the finance officer, or any department, board, commission, or institution, of cities having a population exceeding one hundred fifty thousand. "Fiscal agent bank" or "depository" means a

Topics: banking, deposits, public finance

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Provision text match · United States — Louisiana · en

RS 51:3107

unknown Act or statute Section 51:3107 — RS 51:3107

RS 51:3107

07. Deposit of public funds by local government A. A local government may deposit public funds with a financial institution designated as a banking district depository. B. Subject to an agreement between the governing body and the banking district depository, public funds deposited in the banking district depository may earn a fixed interest rate that is at

Topics: banking, interest rates, public funds

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Provision text match · United States — Louisiana · en

RS 10:4-504

unknown Act or statute Section 10:4-504 — RS 10:4-504

RS 10:4-504

§4-504. Privilege of presenting bank to deal with goods; security interest for expenses (a) A presenting bank that, following the dishonor of a documentary draft, has seasonably requested instructions but does not receive them within a reasonable time may store, sell, or otherwise deal with the goods in any reasonable manner. (b) For its reasonable expenses

Topics: banking, documentary drafts, goods handling, liens

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Provision text match · United States — Louisiana · en

RS 39:1241

unknown Act or statute Section 39:1241 — RS 39:1241

RS 39:1241

PART II. SPECIAL PROVISIONS FOR CITIES OVER ONE HUNDRED FIFTY THOUSAND POPULATION §1241. Fiscal agent banks for cities over one hundred fifty thousand population Fiscal agent banks for the deposit of funds belonging to cities in this state having a population exceeding one hundred fifty thousand according to the last preceding federal census of the United St

Topics: banking, local government administration

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