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legal-2026.07.26-907

Provision text match · United States — Louisiana · en

RS 6:614

unknown Act or statute Section 6:614 — RS 6:614

RS 6:614

§614. Mutual funds A. A trust company may invest for its own account in equity securities of an investment company registered under the Investment Company Chapter of 1940 (15 U.S.C. Section 80a-1 et seq.) and the Securities Chapter of 1933 (15 U.S.C. Section 77a et seq.) if the portfolio of the investment company consists wholly of investments in which the t

Topics: investment limits, mutual funds, portfolio composition

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Provision text match · United States — Louisiana · en

RS 6:578

unknown Act or statute Section 6:578 — RS 6:578

RS 6:578

with fees charged by non-affiliates that provide substantially similar services. C. An affiliate shall include any of the following: (1) A company that controls the trust company. (2) A company that is controlled by the company that controls the trust company. (3) A subsidiary of the trust company. (4) A company controlled by a common shareholder who benefi

Topics: affiliates, examination and visitation, fees

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Provision text match · United States — Louisiana · en

RS 22:232.4

unknown Act or statute Section 22:232.4 — RS 22:232.4

RS 22:232.4

§232.4. Capital stock of a reorganized insurance company A.(1) A mutual insurance holding company established pursuant to R.S. 22:231 shall at all times own a majority of the voting shares of the capital stock of insurance companies reorganized under R.S. 22:231. (2) As used in this Section, "majority of the voting shares of the capital stock" means shares o

Topics: corporate governance, dividends, merger or consolidation, share ownership

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Provision text match · United States — Louisiana · en

RS 6:532

unknown Act or statute Section 6:532 — RS 6:532

RS 6:532

§532. Definitions As used in this Part, unless the context otherwise requires, the term: (1) "Acquire", as applied to a bank holding company, means any of the following actions or transactions by a company: (a) The merger or consolidation with one or more bank holding companies. (b) The assumption of direct or indirect ownership or control of any of the foll

Topics: bank control, bank holding companies, definitions

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Provision text match · United States — Louisiana · en

RS 6:512

unknown Act or statute Section 6:512 — RS 6:512

RS 6:512

§512. Definitions A.(1) "Bank holding company" means any company: (a) Which directly or indirectly owns, controls, or has power to vote twenty-five percent or more of any class of the voting shares of any bank. (b) Which controls in any manner the election of a majority of the directors of any bank. (c) For the benefit of whose shareholders of which twenty-f

Topics: financial institutions, ownership and control, regulatory definitions

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Provision text match · United States — Louisiana · en

RS 45:1206

unknown Act or statute Section 45:1206 — RS 45:1206

RS 45:1206

ter companies; receivership; bond; dissolution A. As used in this Section, the following terms have the following meanings: (1) "Wastewater company" means any wastewater company regulated by the commission. (2) "Water company" means any water company regulated by the commission. B.(1) In any civil action brought in accordance with this Section, relative to w

Topics: compliance, customer transition, financial distress, service continuity

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Provision text match · United States — Louisiana · en

RS 6:592

unknown Act or statute Section 6:592 — RS 6:592

RS 6:592

§592. Requirements to apply for and maintain status as a private trust company A. A private trust company requesting an exemption under the provisions of this Part shall file an application on a form acceptable to the commissioner. B. The application shall be accompanied by a nonrefundable fee as set forth by rule or regulation. C. To maintain status as an e

Topics: corporate franchise tax, exempt status, filings, private trust companies

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Provision text match · United States — Louisiana · en

RS 22:232.1

unknown Act or statute Section 22:232.1 — RS 22:232.1

RS 22:232.1

§232.1. Mutual insurance holding company plan of reorganization A. An insurer seeking to reorganize under R.S. 22:231 shall submit a proposed plan of reorganization to the commissioner. The plan shall include the following: (1) The establishment of a mutual insurance holding company with at least one stock insurance company subsidiary, the majority of shares

Topics: commissioner approval, mutual insurance holding company plan, policyholder voting, stock issuance

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Provision text match · United States — Louisiana · en

RS 22:231

unknown Act or statute Section 22:231 — RS 22:231

RS 22:231

SUBPART H. MUTUAL INSURANCE HOLDING COMPANIES §231. Mutual insurance holding companies A domestic mutual insurance company, upon approval of the commissioner, may reorganize by forming a mutual insurance holding company based upon a mutual plan or by merging its policyholders' membership interests into such a mutual insurance holding company. The reorganized

Topics: mutual insurance holding company reorganization

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Provision text match · United States — Louisiana · en

RS 22:550.2

unknown Act or statute Section 22:550.2 — RS 22:550.2

RS 22:550.2

§550.2. Definitions As used in this Subpart, unless the context otherwise requires, the following definitions apply: (1) "Affiliated company" means a company in the same corporate system as its parent or a member organization by virtue of common ownership, control, operation, or management. (2) "Association" means any legal association of individuals, corpor

Topics: captive insurance, definitions

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Provision text match · United States — Louisiana · en

RS 22:550.30

unknown Act or statute Section 22:550.30 — RS 22:550.30

RS 22:550.30

§550.30. Affiliated reinsurance companies A. An affiliated reinsurance company is subject to the provisions of this Subpart and applicable department rules and regulations. If there is a conflict between the provisions of this Subpart and the provisions of this Section, the provisions of this Section shall control. B. As used in this Section, the following d

Topics: capital requirements, recordkeeping, reinsurance, reporting

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Provision text match · United States — Louisiana · en

RS 6:1151

unknown Act or statute Section 6:1151 — RS 6:1151

RS 6:1151

PART II. HOLDING COMPANIES §1151. Definitions A. "Savings bank holding company" means any stock or mutual company which directly or indirectly or acting in concert with one or more other persons or through one or more subsidiaries, owns, controls, holds with power to vote, or holds proxies representing more than twenty-five percent of the voting shares or ri

Topics: definitions, holding companies, ownership control

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Provision text match · United States — Louisiana · en

RS 47:1851

unknown Act or statute Section 47:1851 — RS 47:1851

RS 47:1851

PUBLIC SERVICE PROPERTIES §1851. Definitions When used in this Part, unless the context requires a different meaning: A. "Airline" means a company engaged in the business of transporting passengers and/or property for hire on regularly scheduled flights within, into, or from this state. B. "Barge line, towing, and other water transportation company" means a

Topics: property classification, public service properties, transportation, utilities

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Provision text match · United States — Louisiana · en

RS 6:950.3

unknown Act or statute Section 6:950.3 — RS 6:950.3

RS 6:950.3

§950.3. Scope of Part; effective dates A. Subject to the other provisions of this Part: (1) A Louisiana savings and loan holding company or a Louisiana association may acquire one or more out-of-state savings and loan holding companies and one or more out-of-state associations. (2) Beginning July 1, 1987: (a) a regional savings and loan holding company or re

Topics: acquisitions, branch operations, holding companies

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Provision text match · United States — Louisiana · en

RS 12:1308.3

unknown Act or statute Section 12:1308.3 — RS 12:1308.3

RS 12:1308.3

§1308.3. Conversion of state of organization A. Unless prohibited by the laws of the other state, a domestic limited liability company may convert its state of organization from this state to any other state, and a foreign limited liability company may convert its state of organization from any other state to this state. B. Such conversion may be made by a l

Topics: company conversion, secretary of state filing, state of organization change

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Provision text match · United States — Louisiana · en

RS 6:950.2

unknown Act or statute Section 6:950.2 — RS 6:950.2

RS 6:950.2

used in this Part, unless the context otherwise requires, the term: (1) "Acquire", as applied to an association or savings and loan holding company, means any of the following actions or transactions: (a) The merger or consolidation of one association with another association or a savings and loan holding company with another savings and loan holding company

Topics: associations, control, definitions, deposits

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Provision text match · United States — Louisiana · en

RS 22:550.29

unknown Act or statute Section 22:550.29 — RS 22:550.29

RS 22:550.29

companies A. As used in this Section, unless the context requires otherwise, the following definitions apply: (1) "Alien captive insurance company" means any insurance company formed to write insurance business for its parents and affiliates and licensed pursuant to the laws of an alien jurisdiction which imposes statutory or regulatory standards in a form

Topics: annual filings, branch operations, captive insurance, examinations

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Provision text match · United States — Louisiana · en

RS 12:1353

unknown Act or statute Section 12:1353 — RS 12:1353

RS 12:1353

tificate of authority; limitation on authority to do business with the state A. The certificate of authority of a foreign limited liability company to transact business in this state may be revoked by the secretary of state when any of the following occur: (1) The limited liability company has failed to pay any fees, taxes, or penalties prescribed by law whe

Topics: certificate of authority, foreign limited liability companies, good standing, state contracting

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Provision text match · United States — Louisiana · en

RS 22:550.20

unknown Act or statute Section 22:550.20 — RS 22:550.20

RS 22:550.20

§550.20. Prohibition on ownership by an insurance company A captive insurance company shall not do business in this state if an insurance company is directly or indirectly a member or owner of such captive insurance company, except when the members of the captive insurance company are all insurance companies. Acts 2008, No. 403, §1, eff. Jan. 1, 2009; Redesi

Topics: business prohibition, ownership restriction

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Provision text match · United States — Louisiana · en

RS 6:941

unknown Act or statute Section 6:941 — RS 6:941

RS 6:941

of control of capital stock associations A. As used in this Section, unless the context otherwise requires: (1) "Business organization" or "company" means any corporation, partnership, trust, joint stock company, or similar organization, but does not include any company, the majority of the stock of which is owned by the United States or this state, by an of

Topics: acquisition control, holding companies, regulatory approval, reports and examinations

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