RS 6:624 — United States — Louisiana law | Esheria

RS 6:624

A trust company must report certain robberies, fund shortages over $5,000, or suspected misapplication of funds or property to the commissioner within 48 hours after discovery.

Jurisdiction
United States — Louisiana
Instrument
Act or statute
Version
Undated source snapshot
Language
en
Official source
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corporate funds financial misconduct incident reporting

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