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RS 6
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TITLE 6.BANKS AND BANKING
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RS 6:1
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TITLE 6BANKS AND BANKING
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RS 6:2
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General definitions
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RS 6:3
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Effect on existing banks
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RS 6:4
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Employment reference; release of certain information
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RS 6:5
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Public policy
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RS 6:101
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Establishment of office; commissioner
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RS 6:102
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Officers and employees; post-employment restriction
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RS 6:103
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Records of the Office of Financial Institutions
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RS 6:121
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Regulatory powers; promulgation of rules and regulations
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RS 6:121.1
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Enforcement powers of commissioner
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RS 6:121.1.1
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Restrictions on enforcement power; cannabis-related legitimate businesses and service providers; egregious violations
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RS 6:121.2
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Authority to obtain criminal history record information
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RS 6:121.3
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Guidance by commissioner; advisory opinions
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RS 6:121.4
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Addition of directors and executive officers of troubled state- chartered institutions and holding companies
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RS 6:121.5
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Application containing false information or misrepresentations
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RS 6:121.6
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Authority of the commissioner; nondepository institutions; emergencies
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RS 6:121.7
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Return of payment; imposition of fee
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RS 6:121.8
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Licensing systems
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RS 6:122
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Power to issue cease and desist orders
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RS 6:123
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Visitation and examination of state financial institutions
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RS 6:124
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Call reports; statement of financial condition
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RS 6:124.1
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Community reinvestment rating; acceptance of public funds
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RS 6:125
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Reports of financial condition
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RS 6:126
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Assessments on financial institutions; disposition of fees; creation of special fund
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RS 6:127
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Retention of records of financial institutions; microfilm
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RS 6:128
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Financial institutions' holidays; regulations
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RS 6:129
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Circulating rumor respecting condition of financial institution
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RS 6:130
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Relocation of main office
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RS 6:131
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Applicability
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RS 6:132
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Written decision; reasons; hearing
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RS 6:133
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Reconsideration of decision
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RS 6:134
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Judicial review; venue; effect
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RS 6:135
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Record filed with court
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RS 6:136
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Basis for judicial review
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RS 6:137
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Judicial review; test; burden
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RS 6:138
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Remand to the commissioner
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RS 6:201
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STATE BANKS
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RS 6:211
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Incorporation; number of incorporators, application for certificate of authority, filing fee; organization as a limited liability company
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RS 6:212
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Corporate name
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RS 6:213
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Articles of incorporation, filing, form, content; letter of acceptance for filing
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RS 6:214
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Investigation into proposed state bank
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RS 6:215
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Capital requirements; additional condition precedent
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RS 6:216
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Certificate of authority; issuance, refusal
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RS 6:217
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Effect of issuance of certificate of authority, filing requirements
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RS 6:218
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Expenses of organization and financing
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RS 6:219
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Bylaws
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RS 6:220
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Stockholders' agreements
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RS 6:231
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Method of amending articles generally
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RS 6:232
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Articles of amendment; contents and filing
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RS 6:233
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Restatement of articles
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RS 6:234
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Special amendment provisions
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RS 6:241
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General corporate powers
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RS 6:242
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Banking powers
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RS 6:243
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Immovable property; dealings
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RS 6:244
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Transfers by bank and other acts in contemplation of insolvency
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RS 6:245
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Changes in core business
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RS 6:246
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Bank operating subsidiaries
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RS 6:251
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Classes of shares; fractional shares
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RS 6:252
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Issuance of shares; consideration
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RS 6:253
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Reservation of shares
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RS 6:254
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Convertible securities and stock-purchase rights
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RS 6:255
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Certificates of stock
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RS 6:256
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Transfer of shares
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RS 6:257
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Restriction on transfer of shares and other securities
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RS 6:261
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Accounting procedures
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RS 6:262
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Impairment of capital; special meeting; notice to restore capital; assessments against stockholders; voluntary restoration
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RS 6:263
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Dividends; stock purchased or redeemed; capital surplus required
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RS 6:271
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Stockholders' preemptive rights
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RS 6:272
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Stockholders' meetings
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RS 6:273
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Quorum
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RS 6:274
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Voting of stockholders
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RS 6:275
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Consent of stockholders
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RS 6:276
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Fixing record date
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RS 6:277
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Voting trusts
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RS 6:278
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Registered holder of shares
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RS 6:279
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Inspection of books and records of state banks; annual report to stockholders
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RS 6:281
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Board of directors; powers, number, term
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RS 6:282
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Board of directors; eligibility, election, oath
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RS 6:283
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Meetings of the board; quorum, written consent
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RS 6:284
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Committees of the board of directors
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RS 6:284.1
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Compliance review committees; privilege created
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RS 6:285
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Officers and agents; election, powers, duties
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RS 6:286
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Indemnification of officers, directors, employees, and agents
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RS 6:287
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Bond of officers and employees; insurance fund
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RS 6:288
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Interested directors; quorum
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RS 6:289
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Loans to executive officers and employees
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RS 6:290
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Directors' examinations
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RS 6:291
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Relation and liability of directors and officers to bank and bank holding company stockholders
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RS 6:292
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Directors or stockholders not participating in unlawful act
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RS 6:293
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Actions against directors and officers of banks and bank holding companies
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RS 6:301
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Cash reserves
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RS 6:302
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Depleted reserve; notice, penalty
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RS 6:303
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Sale and purchase of excess reserves; reports
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RS 6:311
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Types of accounts authorized to offer
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RS 6:311.1
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Powers of attorney, procuration, and mandate; written notice of revocation
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RS 6:312
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Alternative deposits; payment
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RS 6:313
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Withdrawal of money or property deposited by or for minors
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RS 6:314
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Trust deposits; death of depositor, payment
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RS 6:315
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Adverse claims to deposit; procedure, indemnifying bond
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RS 6:315.1
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Transfer of small deposits; death of depositor; affidavits required; penalties
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RS 6:316
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Pledge of deposit accounts; rights and remedies
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RS 6:317
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Ownership of deposited funds
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RS 6:318
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Letters of credit; use by banks
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RS 6:319
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Public funds deposits
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RS 6:321
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Access to safety deposit box leased by multiple persons
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RS 6:322
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Access to safety deposit box leased by corporation or unincorporated association
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RS 6:323
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Access to safety deposit box leased by trust estate
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RS 6:324
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Access to safety deposit box leased by a person or persons with designated agent or deputy
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RS 6:325
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Death of a customer and access and transfer of contents of safety deposit boxes, money, and other property by bank to succession or estate representatives, legatees, or heirs; authority
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RS 6:326
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Transfer of contents of safety deposit boxes, money and other property by bank to legal representatives of minors or interdicts; authority
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RS 6:327
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Abandonment of safety deposit box
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RS 6:327.1
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Disposition of abandoned safety deposit box contents
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RS 6:328
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Access to safety deposit boxes by authorized persons; security procedures
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RS 6:331
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REPEALED BY ACTS 1993, NO. 278, 1, EFF. JAN. 1, 1994.
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RS 6:332
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Attorney fiduciary accounts; overdraft notification to office of disciplinary counsel
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RS 6:333
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Disclosure of financial records; reimbursement of costs
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RS 6:334
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Foreclosure of mortgage
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RS 6:335
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Sharing of electronic financial terminals
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RS 6:336
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Legal and regulatory compliance; self-evaluations; privilege of results
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RS 6:337
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Duty of secured party upon payment of insurance claim for damage to mortgaged residential property
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RS 6:338
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Insurance settlement proceeds; return of excess funds; enforcement
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RS 6:341
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Tender and acceptance of United States government gold and silver
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RS 6:351
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Authorization for mergers, consolidations, and share exchanges
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RS 6:352
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Merger or consolidation procedure
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RS 6:352.1
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Share exchange procedure
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RS 6:353
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Consolidation; articles of incorporation
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RS 6:354
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When merger or consolidation effective
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RS 6:355
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Effect of merger or consolidation
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RS 6:361
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National bank converting into state bank
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RS 6:362
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State bank converting into national bank
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RS 6:363
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Continuation of corporate entity; use of old name
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RS 6:364
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State bank converting into state stock savings and loan association
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RS 6:364.1
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Approval of conversion; effective date of conversion
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RS 6:364.2
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Effect of conversion from state bank into state stock savings and loan association
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RS 6:365
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Federal or state stock savings and loan association converting into a state-chartered bank or savings bank
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RS 6:365.1
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Merger or conversion of an existing financial institution
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RS 6:366
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Voluntary transfer of assets
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RS 6:367
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Voluntary purchase of assets and liabilities
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RS 6:371
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Voluntary liquidations and dissolutions of solvent banks with prior approval of commissioner
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RS 6:372
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Liquidation procedure
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RS 6:376
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Rights of a stockholder dissenting from certain actions
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RS 6:381
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Definitions
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RS 6:382
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Authority of commissioner to take possession and commence conservatorship of state bank
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RS 6:383
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Transfer of title to bank assets; extension of prescriptive periods
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RS 6:384
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Notice of conservatorship; effect
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RS 6:385
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Conservator's power to manage and control bank
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RS 6:386
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Objection to conservatorship
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RS 6:387
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Decision to liquidate bank or terminate conservatorship
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RS 6:391
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Commencement of receivership; confirmation of receiver
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RS 6:392
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Emergency sale of assets; purchase and assumption of assets
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RS 6:393
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Notice to creditors and depositors
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RS 6:394
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Payment of claims
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RS 6:394.1
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Right of set-off
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RS 6:395
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Distribution of assets
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RS 6:396
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Termination of executory contracts
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RS 6:397
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Subrogation to rights of bank depositors
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RS 6:398
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Liquidation procedures involving trust assets
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RS 6:399
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Destruction of records
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RS 6:400
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Discharge of receiver
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RS 6:401
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Exclusive procedures
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RS 6:411
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PROHIBITED PRACTICES; SANCTIONS
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RS 6:412
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Unauthorized use of the word "bank" or similar words
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RS 6:412.1
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Soliciting using lender's name or customer loan information; restrictions; injunction; damages; attorney fees; enforcement
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RS 6:413
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Prohibited use of the term "insured savings"
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RS 6:414
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Use of certain terms by persons other than financial institutions prohibited
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RS 6:414.1
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Derogatory statements regarding financial condition of financial institution prohibited; penalty
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RS 6:415
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Loans; other credit exposure; derivative transactions; restrictions; penalties
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RS 6:416
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Loan on pledge of own stock and pledge of own stock prohibited
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RS 6:417
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Unlawful solicitation or acceptance of gratuity or compensation by officer, director, or employee
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RS 6:418
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Pledge of assets to secure deposits; exceptions; penalty
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RS 6:419
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Receipt of deposits while insolvent
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RS 6:420
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False entries or reports; failure to exhibit books; reporting of criminal violations
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RS 6:421
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Overdrafts
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RS 6:422
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Excessive borrowings or repurchase agreements
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RS 6:423
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Check-cashing facility; location of business limited
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RS 6:451
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MISCELLANEOUS FINANCIAL INSTITUTIONS
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RS 6:452
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Loan production offices; power of commissioner to adopt rules and regulations
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RS 6:453
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Deposit production offices; power of commissioner to adopt rules and regulations
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RS 6:454
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Combination of loan production office, deposit production office, and electronic financial terminal
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RS 6:501
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Branch offices; authority
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RS 6:502
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Repealed by Acts 1988, No. 39, 2, eff. June 10, 1988.
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RS 6:503
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Repealed by Acts 1988, No. 39, 2, eff. June 10, 1988.
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RS 6:504
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Branches in foreign countries
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RS 6:505
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Repealed by Acts 1988, No. 39, 2, eff. June 10, 1988.
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RS 6:506
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Certificate of authority for branch office
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RS 6:507
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Closure of branch office
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RS 6:511
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Declaration of policy
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RS 6:512
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Definitions
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RS 6:513
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Prohibitions
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RS 6:514
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Penalties
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RS 6:515
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Administration
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RS 6:516
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Savings clause
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RS 6:517
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Minority stockholders' rights
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RS 6:518
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Oppressed shareholder's remedies
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RS 6:521
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Prohibitions
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RS 6:531
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Declaration of policy
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RS 6:532
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Definitions
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RS 6:533
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Scope of Part
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RS 6:534
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Law applicable to interstate bank branches; purpose
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RS 6:535
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Interstate acquisitions; filings with commissioner
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RS 6:536
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Interstate bank acquisitions, filings with commissioner
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RS 6:537
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Emergency acquisitions
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RS 6:537.1
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Parity provision
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RS 6:538
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Five-year continuous operation requirement
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RS 6:539
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Agency activities; prohibitions
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RS 6:540
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Authority to issue regulations; cooperative agreements; fees; enforcement
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RS 6:540.1
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Savings clause
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RS 6:540.2
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Construction with other laws
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RS 6:541
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Declaration of policy
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RS 6:542
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Definitions
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RS 6:543
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Limited exception to bank holding company acts
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RS 6:544
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Organization of financial service center banks
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RS 6:545
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Powers and functions
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RS 6:546
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Additional powers; rate export
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RS 6:547
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Additional requirements
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RS 6:548
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Interest rate parity; open-end credit
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RS 6:551.1
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Definitions
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RS 6:551.2
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Foreign banking activities; authorized
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RS 6:551.3
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Subsidiary bank; authorization
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RS 6:551.4
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Edge Act or agreement corporation; authorization
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RS 6:551.5
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Location; limitation
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RS 6:551.6
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Filing requirements
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RS 6:551.7
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Requirements to operate; fees
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RS 6:551.8
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Application required; contents
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RS 6:551.9
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Approval or disapproval of application
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RS 6:551.10
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Certificate of authority; transfer prohibited; display required
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RS 6:551.11
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Renewal
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RS 6:551.12
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Revocation and surrender
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RS 6:551.13
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State agency; authorized actions
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RS 6:551.14
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State representative office; authorization; permitted activities
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RS 6:551.15
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State administrative office; authorization; permitted activities
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RS 6:551.16
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Branch banks and agencies
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RS 6:551.17
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State international banking facilities
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RS 6:551.18
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Purchase of real estate
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RS 6:551.19
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Paid-in capital; surplus; undivided profits
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RS 6:551.20
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Capital requirements
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RS 6:551.21
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Purchase of credit instruments
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RS 6:551.22
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Annual report and periodic reporting requirements
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RS 6:551.23
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Termination
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RS 6:551.24
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Rules and regulations
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RS 6:551.25
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Examination authority
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RS 6:551.26
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Asset pledge requirements
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RS 6:571
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General authority
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RS 6:572
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Definitions
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RS 6:573
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Organization
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RS 6:574
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Capital
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RS 6:575
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Powers
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RS 6:576
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New application, supervision, regulation, and examination of trust bank
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RS 6:577
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Trust companies chartered under prior law
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RS 6:578
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Affiliates
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RS 6:579
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Self-dealing
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RS 6:580
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Insurance coverage
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RS 6:581
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Capital notes or debentures
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RS 6:591
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Private trust company
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RS 6:592
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Requirements to apply for and maintain status as a private trust company
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RS 6:593
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Conversion to public trust company
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RS 6:601
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Investment in trust company facilities
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RS 6:602
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Other real estate
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RS 6:611
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Securities
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RS 6:612
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Transactions in trust company shares or participation shares
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RS 6:613
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Subsidiaries
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RS 6:614
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Mutual funds
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RS 6:615
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Engaging in commerce prohibited
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RS 6:621
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Borrowing limit
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RS 6:622
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Pledge of assets
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RS 6:623
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Fiduciary responsibility
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RS 6:624
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Reports of apparent crime
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RS 6:625
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Out-of-state activities
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RS 6:626
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Out-of-state trust companies
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RS 6:627
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Interstate supervision and regulation
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RS 6:641
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CREDIT UNIONS
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RS 6:641.1
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Public policy
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RS 6:641.2
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REPEALED BY ACTS 1989, No. 495, 6.
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RS 6:642
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Amendments of act of incorporation; commissioner's approval
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RS 6:643
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Restriction of the use of term credit union
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RS 6:644
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Powers
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RS 6:645
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Membership
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RS 6:646
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Supervision by commissioner; suspension or revocation of charter; liquidation; reports; examination fees
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RS 6:646.1
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Involuntary dissolution; distribution of assets
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RS 6:647
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Fiscal year; meetings; regulations as to voting
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RS 6:648
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Elections; oath of office
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RS 6:649
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Directors; officers; compensation
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RS 6:649.1
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Relation and liability of directors and officers to a credit union and its members
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RS 6:649.2
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Actions against directors and officers of credit unions
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RS 6:650
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Credit committee
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RS 6:650.1
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REPEALED BY ACTS 1989, No. 495, 6.
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RS 6:650.2
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Educational committee
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RS 6:651
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Supervisory committee; examination and report
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RS 6:652
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Capital
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RS 6:652.1
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Types of capital
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RS 6:652.2
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Share and share certificate accounts as legal investments
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RS 6:652.3
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Members' share capital
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RS 6:653
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Shares of minors and in trust
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RS 6:653.1
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Trust deposits; death of depositor, payment
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RS 6:653.2
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Pledge of share accounts; rights and remedies
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RS 6:653.3
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Ownership of shares
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RS 6:653.4
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Death of member or account owner; access and transfer of accounts, shares, and property to succession representative, heirs, legatees, and legal representative
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RS 6:654
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Rates of interest
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RS 6:655
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Power to borrow
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RS 6:656
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Loans
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RS 6:657
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Repealed by Acts 2001, No. 887, 2, eff. June 26, 2001.
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RS 6:658
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Dividends
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RS 6:659
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Expulsion and withdrawal of members
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RS 6:659.1
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Inactive accounts
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RS 6:659.2
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Federally insured credit unions; abandonment of safety deposit box
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RS 6:660
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Voluntary dissolution
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RS 6:661
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Change of place of business
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RS 6:661.1
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Branch offices
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RS 6:662
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Taxation
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RS 6:662.1
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Fiscal agents and depositories
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RS 6:663
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Money deposited by minors
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RS 6:664
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Money deposited in a multiple party account
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RS 6:665
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Bylaws
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RS 6:666
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Constitutionality
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RS 6:667
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Conversion from federal to state and from state to federal credit union; division of assets
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RS 6:667.1
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Powers, privileges, and exemptions of federal credit unions
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RS 6:667.2
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Annual report
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RS 6:667.3
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Records as evidence
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RS 6:668
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Criminal Penalties
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RS 6:669
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Short title
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RS 6:701
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HOMESTEAD AND SAVINGS AND LOAN
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RS 6:702
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Short title
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RS 6:703
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Definitions
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RS 6:704
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Organization
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RS 6:705
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Incorporation; articles of incorporation; content; bylaws
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RS 6:706
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Articles of incorporation; approval by the commissioner
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RS 6:707
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Capital stock; types of stock; consideration for issuance; security for loan
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RS 6:708
|
Directors; number; qualifications; oath; vacancies
|
|
RS 6:709
|
Members or stockholders meeting
|
|
RS 6:710
|
Notice of meeting
|
|
RS 6:711
|
Organization meeting
|
|
RS 6:712
|
Corporate name
|
|
RS 6:713
|
Forfeiture of charter for nonuse
|
|
RS 6:714
|
Officers and agents; election, powers, duties
|
|
RS 6:721
|
Method of amending articles generally
|
|
RS 6:722
|
To 730 Repealed by Acts 1970, No. 234, 2.
|
|
RS 6:731
|
General powers of associations
|
|
RS 6:741
|
Authorized capital
|
|
RS 6:742
|
Miscellaneous provisions relative to capital and accounts
|
|
RS 6:743
|
Issuance of capital
|
|
RS 6:744
|
Shares, savings, and demand accounts; generally
|
|
RS 6:745
|
Cancellation of shares, savings accounts
|
|
RS 6:746
|
Issuance of shares or savings accounts for consideration other than cash
|
|
RS 6:747
|
Contract for savings programs
|
|
RS 6:748
|
Shares or demand deposits and savings accounts as legal investments and as security
|
|
RS 6:748.1
|
Public funds deposits; additional collateral
|
|
RS 6:749
|
Prescription on savings accounts
|
|
RS 6:750
|
Pledge of deposit accounts; rights and remedies
|
|
RS 6:761
|
Members of mutual associations
|
|
RS 6:762
|
Access to books and records
|
|
RS 6:763
|
Minors
|
|
RS 6:764
|
Authority relative to shares and savings accounts
|
|
RS 6:765
|
Shares or savings accounts payable to two or more persons; survivorship
|
|
RS 6:766
|
Accounts of administrators, executors, tutors, custodians, trustees and other fiduciaries
|
|
RS 6:766.1
|
Payable on death accounts
|
|
RS 6:767
|
Death of member or depositor and access and transfer of money and property by association to succession or estate representatives, legatees, or heirs; authority
|
|
RS 6:767.1
|
Repealed by Acts 1970, No. 234, 2.
|
|
RS 6:768
|
Transfer of contents of safety deposit boxes by an association to succession or estate representatives, legatees, heirs, minors, or interdicts; authority
|
|
RS 6:769
|
Access to safety deposit boxes held jointly or standing in the name of a corporation, unincorporated association, trust estate, agents, or others
|
|
RS 6:770
|
Abandonment of safety deposit box
|
|
RS 6:771
|
Disposition of abandoned safety deposit box contents
|
|
RS 6:781
|
Indemnity bonds
|
|
RS 6:782
|
Depositories
|
|
RS 6:783
|
Indemnification of officers, directors, and employees
|
|
RS 6:784
|
Illegal loans
|
|
RS 6:785
|
Directors, employees and members not disqualified to make acknowledgments
|
|
RS 6:786
|
Relation and liability of directors and officers
|
|
RS 6:787
|
Actions against directors and officers
|
|
RS 6:788
|
To 790 Repealed by Acts 1970, No. 234, 2.
|
|
RS 6:791
|
Records
|
|
RS 6:792
|
Misdescriptions of assets; false entries
|
|
RS 6:793
|
Directors' examination of association
|
|
RS 6:794
|
Examination
|
|
RS 6:795
|
Repealed by Acts 1970, No. 234, 2.
|
|
RS 6:801
|
Savings liability; demand deposit liability
|
|
RS 6:802
|
Contingent loss account
|
|
RS 6:803
|
Earnings; payment
|
|
RS 6:804
|
Casual deposits
|
|
RS 6:805
|
Withdrawal of savings accounts and shares
|
|
RS 6:806
|
Board to determine amounts to be withdrawn
|
|
RS 6:807
|
Amounts payable
|
|
RS 6:808
|
Insufficient funds; notices
|
|
RS 6:809
|
Board may prescribe rules
|
|
RS 6:810
|
Rights of withdrawing members
|
|
RS 6:811
|
New loans and payment of debts during existence of withdrawal list
|
|
RS 6:812
|
Commissioner's action may stop withdrawal procedure
|
|
RS 6:813
|
Prohibition against institution of action
|
|
RS 6:814
|
Redemption
|
|
RS 6:822
|
Loans and investments
|
|
RS 6:823
|
Appraisal
|
|
RS 6:824
|
Payments
|
|
RS 6:824.1
|
Late charges prohibited on certain payments
|
|
RS 6:825
|
REPEALED BY ACTS 1993, NO. 280, 1, EFF. OCT. 1, 1993.
|
|
RS 6:826
|
Provision for taxes, insurance
|
|
RS 6:827
|
REPEALED BY ACTS 1993, NO. 280, 1, EFF. OCT. 1, 1993.
|
|
RS 6:828
|
Loan expenses
|
|
RS 6:829
|
Repealed by Acts 2003, No. 69, §1, eff. May 28, 2003.
|
|
RS 6:830
|
Security for loan on movable and immovable properties; purchase and sale of property
|
|
RS 6:831
|
Shares or savings accounts as additional security
|
|
RS 6:832
|
Immovables
|
|
RS 6:833
|
Conveyance of property securing loan
|
|
RS 6:833.1
|
Repealed by Acts 1970, No. 234, 2.
|
|
RS 6:834
|
Solicitation or acceptance of gifts for making, or assisting in, procuring a loan
|
|
RS 6:851
|
Home office
|
|
RS 6:852
|
Branch office
|
|
RS 6:853
|
Closure of branch office
|
|
RS 6:861
|
Power to merge or consolidate; consent of commissioner; rules and regulations
|
|
RS 6:862
|
Merger; when effective
|
|
RS 6:863
|
Consolidation; when effective
|
|
RS 6:864
|
Effect of merger or consolidation
|
|
RS 6:865
|
Voluntary transfer of assets
|
|
RS 6:866
|
Commissioner may provide for members or stockholders to vote on plan
|
|
RS 6:867
|
Dissolution or liquidation
|
|
RS 6:868
|
Voluntary proceedings for dissolution
|
|
RS 6:869
|
Association continues as corporate entity for sole purpose of winding up affairs
|
|
RS 6:870
|
Powers of liquidating trustees
|
|
RS 6:871
|
Association subject to commissioner during liquidation
|
|
RS 6:872
|
Involuntary dissolution; generally
|
|
RS 6:873
|
Involuntary dissolution; commissioner shall take possession
|
|
RS 6:874
|
Involuntary dissolution; notice to creditors
|
|
RS 6:875
|
Involuntary dissolution; powers of commissioner; court approval
|
|
RS 6:876
|
Involuntary dissolution; inventory
|
|
RS 6:877
|
Involuntary dissolution; fees
|
|
RS 6:878
|
Involuntary dissolution; distribution of assets
|
|
RS 6:879
|
Involuntary dissolutions; creditors may not dispose of pledged securities
|
|
RS 6:880
|
Liquidation by federal corporation
|
|
RS 6:881
|
Commissioner may examine association
|
|
RS 6:882
|
Commissioner may order association to discontinue any illegal practice
|
|
RS 6:883
|
Conservator
|
|
RS 6:884
|
To 890 Repealed by Acts 1970, No. 234, 2.
|
|
RS 6:891
|
Foreign association defined
|
|
RS 6:892
|
Conduct of business in accordance with this Part; certificate of authority and public necessity
|
|
RS 6:893
|
Certificate of authority; exceptions
|
|
RS 6:894
|
Certificate of authority; examination of qualifications
|
|
RS 6:895
|
Penalty for doing business without certificate of authority
|
|
RS 6:896
|
Issuance of certificate of authority; renewal annually
|
|
RS 6:897
|
Deposits as security; foreign association ceasing to do business in Louisiana
|
|
RS 6:898
|
Supervision and examination
|
|
RS 6:901
|
Powers, privileges, and exemptions of federal associations
|
|
RS 6:902
|
Companion authority
|
|
RS 6:903
|
Additional companion authority
|
|
RS 6:904
|
Conversion into state-chartered association
|
|
RS 6:905
|
Limitation
|
|
RS 6:906
|
Conversions; locations
|
|
RS 6:907
|
Formation of savings and loan holding companies
|
|
RS 6:908
|
Oppressed shareholder's remedies
|
|
RS 6:911
|
REPEALED BY ACTS 1993, NO. 278, 1, EFF. JAN. 1, 1994.
|
|
RS 6:912
|
Additional foreign association fees
|
|
RS 6:921
|
Thrift and home financing organizations; exceptions
|
|
RS 6:922
|
Powers of attorney
|
|
RS 6:923
|
Exemption from security laws
|
|
RS 6:924
|
Holder of note may enforce
|
|
RS 6:925
|
Unlawful to destroy property
|
|
RS 6:926
|
Foreclosure of mortgage
|
|
RS 6:927
|
Communication from commissioner having effect of approval or order to be in writing and signed
|
|
RS 6:928
|
Right of commissioner to utilize courts
|
|
RS 6:929
|
Rights of association to contest decisions of commissioner
|
|
RS 6:930
|
Defamation of institutions prohibited; fine
|
|
RS 6:931
|
False statements and similar actions prohibited; fine
|
|
RS 6:932
|
Act of controlling
|
|
RS 6:933
|
Application to existing associations
|
|
RS 6:937
|
Dividends; requirements
|
|
RS 6:938
|
Power of state or federal mutual association to convert to capital stock association; procedures; approval of department required; minutes of meeting; succession
|
|
RS 6:939
|
Plan of conversion from mutual to capital stock association; mandatory and permissive requirements
|
|
RS 6:940
|
Acquisition of control over an existing association
|
|
RS 6:941
|
Restrictions on acquisition of control of capital stock associations
|
|
RS 6:942
|
Listing and assessment of capital stock; procedure; exemption
|
|
RS 6:943
|
Listing and assessing of stock; place
|
|
RS 6:944
|
Listing and assessing of stock; branch capital stock associations
|
|
RS 6:945
|
Listing and assessing of real estate of capital stock associations
|
|
RS 6:946
|
Listing and assessing of stock and real estate; payment of tax; recovery from stockholders
|
|
RS 6:947
|
Listing and assessing of stock; report by official
|
|
RS 6:948
|
Power of commissioner to issue rules, regulations, and orders to implement this Chapter
|
|
RS 6:949
|
Savings and demand accounts of capital stock savings and loan associations and capital stock savings banks as legal investments
|
|
RS 6:950.1
|
Declaration of policy
|
|
RS 6:950.2
|
Definitions
|
|
RS 6:950.3
|
Scope of Part; effective dates
|
|
RS 6:950.4
|
Applicability of commissioner's rules and regulations; operation of Louisiana association subsidiaries by foreign corporations; reciprocal agreements; penalties
|
|
RS 6:950.5
|
Interstate acquisitions; filings with commissioner
|
|
RS 6:950.6
|
Prohibited acquisitions and activities
|
|
RS 6:950.7
|
Minority stockholders' rights
|
|
RS 6:950.8
|
Savings clause
|
|
RS 6:951
|
THE MOTOR VEHICLE SALES FINANCE ACT
|
|
RS 6:952
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:953
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:954
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:955
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:956
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:956.1
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:956.2
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:957
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:958
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:959
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:960
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:961
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:962
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:963
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:964
|
Repealed by Acts 1999, No. 794, 2, eff. July 2, 1999.
|
|
RS 6:965
|
Scope and definitions
|
|
RS 6:966
|
Procedure
|
|
RS 6:966.1
|
Notice of repossession; contents; fees
|
|
RS 6:967
|
Appeal from order
|
|
RS 6:968
|
Repealed by Acts 1974, No. 466, 3.
|
|
RS 6:969.1
|
Short title
|
|
RS 6:969.2
|
Scope
|
|
RS 6:969.3
|
Exclusions
|
|
RS 6:969.4
|
Waiver, agreement to forego rights
|
|
RS 6:969.5
|
Repealed by Acts 2001, No. 1066, 1.
|
|
RS 6:969.6
|
Definitions
|
|
RS 6:969.7
|
Terms; construction; additional fees and charges
|
|
RS 6:969.8
|
Construction against implicit repeal
|
|
RS 6:969.9
|
Consumer loans
|
|
RS 6:969.10
|
Consumer credit sale
|
|
RS 6:969.11
|
Maximum charges after negotiations
|
|
RS 6:969.12
|
Maximum charges after maturity
|
|
RS 6:969.13
|
Leap years
|
|
RS 6:969.14
|
Variable rates
|
|
RS 6:969.15
|
Maximum delinquency charges
|
|
RS 6:969.16
|
Maximum deferral charges
|
|
RS 6:969.17
|
Charges for checks returned for insufficient funds
|
|
RS 6:969.18
|
Documentation and compliance fees; notary fees; transfer of equity and other fees; disclosure
|
|
RS 6:969.19
|
Right to prepay
|
|
RS 6:969.20
|
Rebates upon prepayment; prepayment charges; return of lien documents upon payment in full of the balance due
|
|
RS 6:969.21
|
Rebate after acceleration of maturity
|
|
RS 6:969.22
|
Attorney fees
|
|
RS 6:969.23
|
Collection and enforcement costs and expenses
|
|
RS 6:969.24
|
Use of multiple agreements
|
|
RS 6:969.24.1
|
Acts to lessen or eliminate competition prohibited
|
|
RS 6:969.24.2
|
Mandatory sales prohibited
|
|
RS 6:969.25
|
Consumer credit insurance
|
|
RS 6:969.26
|
Property insurance
|
|
RS 6:969.27
|
Existing insurance
|
|
RS 6:969.28
|
Limitations on insurance rates; contract requirements
|
|
RS 6:969.29
|
Choice of insurer
|
|
RS 6:969.30
|
Conditions applying to insurance provided by the extender of credit
|
|
RS 6:969.31
|
Cancellation of insurance; refund or credit upon cancellation
|
|
RS 6:969.32
|
Gain from insurance
|
|
RS 6:969.33
|
Effect of violations on rights of parties
|
|
RS 6:969.34
|
Guidance by commission; advisory opinions
|
|
RS 6:969.35
|
Authority to make consumer loans; assignees; authority to issue debt waiver or debt forgiveness agreements
|
|
RS 6:969.36
|
License not required
|
|
RS 6:969.37
|
Licensing procedures
|
|
RS 6:969.38
|
Denial, suspension, or revocation of licenses
|
|
RS 6:969.39
|
Investigations and complaints
|
|
RS 6:969.40
|
Powers of commission
|
|
RS 6:969.41
|
Fines imposed by the commission
|
|
RS 6:969.42
|
Venue for litigation or arbitration; choice of law
|
|
RS 6:969.51
|
GAP coverage; requirements
|
|
RS 6:969.52
|
Liability; contractual or insurance policies
|
|
RS 6:969.53
|
Cancellation
|
|
RS 6:969.54
|
Disclosures
|
|
RS 6:970
|
EXTRAORDINARY ACQUISITIONS OF
|
|
RS 6:971
|
Approval of transaction; priorities
|
|
RS 6:972
|
Retention of branches
|
|
RS 6:973
|
Prohibited insurance activities
|
|
RS 6:974
|
Acquisition of state bank in impaired condition
|
|
RS 6:975
|
Repealed by Acts 1972, No. 454, 3, eff. Jan. 1, 1973.
|
|
RS 6:1001
|
CURRENCY EXCHANGE SERVICES
|
|
RS 6:1002
|
Definitions
|
|
RS 6:1003
|
License; certificates
|
|
RS 6:1004
|
Application for license and change of control
|
|
RS 6:1004.1
|
License fees; online renewal
|
|
RS 6:1004.2
|
Enforcement powers of the commissioner
|
|
RS 6:1005
|
Qualifications
|
|
RS 6:1006
|
Approval or denial of application
|
|
RS 6:1007
|
Change of name or location
|
|
RS 6:1008
|
Suspension or revocation of license; hearing; surrender of license; administrative fines
|
|
RS 6:1009
|
Regulation of fees; unreasonable fees; display of fees
|
|
RS 6:1010
|
Repealed by Acts 2004, No. 370, §1.
|
|
RS 6:1011
|
Powers; limitations; prohibitions
|
|
RS 6:1012
|
Violations; criminal penalties; civil liability
|
|
RS 6:1013
|
Books of account; examinations
|
|
RS 6:1013.1
|
Cashing federal and state treasury checks; records retention
|
|
RS 6:1014
|
Rules and regulations
|
|
RS 6:1015
|
False advertising
|
|
RS 6:1016
|
Applicability
|
|
RS 6:1031
|
SALE OF CHECKS AND MONEY TRANSMISSION
|
|
RS 6:1032
|
Definitions
|
|
RS 6:1033
|
License required
|
|
RS 6:1034
|
Exemption from licensing
|
|
RS 6:1035
|
Qualifications
|
|
RS 6:1036
|
Applications
|
|
RS 6:1037
|
Accompanying fee; statement and bonds
|
|
RS 6:1038
|
Investigation; granting of license
|
|
RS 6:1038.1
|
Temporary license; expiration; extension
|
|
RS 6:1039
|
Maintenance of bond
|
|
RS 6:1040
|
Annual renewal fee; delinquency charge
|
|
RS 6:1041
|
Agents and subagents
|
|
RS 6:1042
|
Liability of licensees
|
|
RS 6:1043
|
Disclosure of responsibility
|
|
RS 6:1044
|
Visitation and examination; revocation of license
|
|
RS 6:1045
|
Hearings
|
|
RS 6:1046
|
Penalties
|
|
RS 6:1047
|
Reports
|
|
RS 6:1048
|
Trust imposed on sales or transmission proceeds
|
|
RS 6:1049
|
List of financial institutions
|
|
RS 6:1050
|
Retention of surety bond
|
|
RS 6:1051
|
Notification of financial institutions; violations; penalties
|
|
RS 6:1052
|
Account; verification of license; cancellation; overdrafts
|
|
RS 6:1053
|
Significant developments; licensee's duty to report to commissioner
|
|
RS 6:1054
|
Change of control; notice; application; advisory opinion
|
|
RS 6:1055
|
Money transmitters; delivery of funds requirements; exceptions
|
|
RS 6:1081
|
Short title
|
|
RS 6:1082
|
Purpose
|
|
RS 6:1083
|
Definitions
|
|
RS 6:1084
|
Prohibition
|
|
RS 6:1085
|
Rules and regulations
|
|
RS 6:1085.1
|
Authority of the commissioner to impose continuing education
|
|
RS 6:1086
|
Licensure requirement
|
|
RS 6:1087
|
Exemptions; annual registration statement; fees
|
|
RS 6:1088
|
Application for licensure; surety bond
|
|
RS 6:1088.1
|
Licensing system; authorization; fees; required use
|
|
RS 6:1088.2
|
Application for licensure; application and renewal fees
|
|
RS 6:1088.3
|
Application for renewal of license; restriction; late renewal fees
|
|
RS 6:1088.4
|
Information reporting
|
|
RS 6:1089
|
Name or location changes and closures; fees
|
|
RS 6:1090
|
Restrictions
|
|
RS 6:1091
|
Recordkeeping and retention; examinations; investigation of complaints; reports of conditions
|
|
RS 6:1092
|
Suspension and revocation of licensure; commissioner's interpretations; prohibitions
|
|
RS 6:1092.1
|
Costs of appeal
|
|
RS 6:1092.2
|
Validity of judgment; execution
|
|
RS 6:1093
|
Repealed by Acts 2010, No. 743, §22B, eff. July 1, 2010.
|
|
RS 6:1094
|
Professional education required for licensure; continuing education
|
|
RS 6:1094.1
|
Testing of loan originators
|
|
RS 6:1095
|
Scope
|
|
RS 6:1096
|
Residential mortgage loans
|
|
RS 6:1097
|
Residential mortgage loan fees and charges; applicability of the Louisiana Consumer Credit Law
|
|
RS 6:1098
|
Residential mortgage loan brokerage contracts
|
|
RS 6:1099
|
Criminal penalties
|
|
RS 6:1101
|
Reverse mortgages; requirements
|
|
RS 6:1102
|
Counseling
|
|
RS 6:1103
|
Commitment and cooling off period
|
|
RS 6:1104
|
Reverse mortgage lender; duties to elders
|
|
RS 6:1111
|
APPROVAL OF RULES AND REGULATIONS
|
|
RS 6:1121
|
CREDIT AGREEMENTS -- WRITING
|
|
RS 6:1122
|
Credit agreements to be in writing
|
|
RS 6:1122.1
|
Defenses to written credit agreements
|
|
RS 6:1123
|
Actions not considered agreements
|
|
RS 6:1124
|
No implied fiduciary obligations
|
|
RS 6:1125
|
To 1127 Repealed by Acts 1981, No. 873, 4, eff. Oct. 1, 1981.
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RS 6:1131
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LOUISIANA SAVINGS BANKS
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RS 6:1132
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Policy and purposes
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RS 6:1133
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Administration
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RS 6:1134
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Applicability
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RS 6:1135
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Federal deposit insurance
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RS 6:1136
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Powers; parity with other financial institutions
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RS 6:1137
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Definitions
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RS 6:1138
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General corporate powers
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RS 6:1139
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Specific powers
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RS 6:1140
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Status as an IRS qualified savings banks institution
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RS 6:1141
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Regulatory powers; promulgation of rules and regulations
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RS 6:1142
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Safety deposit boxes and safekeeping
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RS 6:1151
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Definitions
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RS 6:1152
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Implementation
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RS 6:1153
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Oppressed shareholder's remedies
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RS 6:1161
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Application for permit to organize
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RS 6:1162
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Content of application for permit to organize
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RS 6:1163
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Contents of articles of incorporation
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RS 6:1164
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Contents of bylaws
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RS 6:1165
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Permit to organize
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RS 6:1166
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Temporary organization and capital subscriptions
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RS 6:1167
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Certificate of organization; issuance; refusal
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RS 6:1168
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REPEALED BY ACTS 1993, NO. 278, 1, EFF. JAN. 1, 1994.
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RS 6:1181
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Members
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RS 6:1182
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Annual and special meetings
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RS 6:1183
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Notice of meetings
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RS 6:1184
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Quorum of annual or special meetings
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RS 6:1185
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Voting
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RS 6:1186
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Record date for voting, dividend, and other purposes
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RS 6:1187
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Proxies
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RS 6:1188
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Directors
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RS 6:1189
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Bonds of officers and directors
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RS 6:1190
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Conduct of directors and officers
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RS 6:1191
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Relation and liability of directors and officers
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RS 6:1201
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Minimum capital for incorporation or conversion
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RS 6:1202
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Types of capital; personal property
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RS 6:1203
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Capital stock; nature
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RS 6:1204
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Capital stock; authorization of issuance
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RS 6:1205
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Who may hold capital
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RS 6:1206
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Capital maintenance
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RS 6:1207
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Dividends; capital surplus required
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RS 6:1208
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Loans or discounts on capital stock
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RS 6:1208.1
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Applicability of statute, rules and regulations
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RS 6:1221
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Underwriting
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RS 6:1222
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Investment in loans
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RS 6:1223
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Other investments
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RS 6:1224
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Calculation of interest; postpayments and prepayments
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RS 6:1225
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General loan contract provisions
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RS 6:1226
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Modification agreements
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RS 6:1227
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Sale, assignment, and servicing of loans and contracts
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RS 6:1228
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Purchase of real estate at judicial sale
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RS 6:1229
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Immovable property; dealings
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RS 6:1229.1
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Applicability of rules and regulations
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RS 6:1230
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Purchases of real estate for office and rental purposes
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RS 6:1231
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Usury law inapplicable
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RS 6:1232
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Prohibited loans
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RS 6:1233
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Effect of unauthorized investments
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RS 6:1234
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Acknowledgments
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RS 6:1235
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Loans to one borrower
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RS 6:1236
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Commissioner's regulations
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RS 6:1237
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Change in control
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RS 6:1251
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Withdrawable accounts; general definitions
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RS 6:1252
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Prohibited activities
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RS 6:1253
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Withdrawable accounts
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RS 6:1254
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Issuance, delivery, and transfer of certificates and account books
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RS 6:1255
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Joint account; trust account; payment on death account
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RS 6:1256
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Effect of payment to minor or fiduciary
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RS 6:1257
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Payment on legal disability or death of holder in holder's own right of a withdrawable account
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RS 6:1258
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Voluntary withdrawal of accounts
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RS 6:1259
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Enforced retirement of withdrawable accounts
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RS 6:1260
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Authorized charges
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RS 6:1261
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Withdrawable accounts subject to liens
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RS 6:1262
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Demand deposits; checking account
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RS 6:1263
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Payment of interest
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RS 6:1264
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Holders of withdrawable accounts
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RS 6:1271
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Amendment of articles
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RS 6:1272
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Repealed by Acts 2003, No. 577, §2, eff. June 27, 2003.
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RS 6:1273
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Repealed by Acts 2003, No. 577, §2, eff. June 27, 2003; Acts 2003, No. 17, §1, eff. May 23, 2003; Acts 2003, No. 60, §1, eff. May 23, 2003.
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RS 6:1274
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Repealed by Acts 2003, No. 577, §2, eff. June 27, 2003.
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RS 6:1275
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Effect upon existing articles and bylaws
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RS 6:1276
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Merger; adoption of plan
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RS 6:1277
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Merger; vote of approval
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RS 6:1278
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Merger; commissioner's certificate
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RS 6:1279
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Effect of merger
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RS 6:1280
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Merger; commissioner's expenses
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RS 6:1281
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Sale of assets
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RS 6:1282
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Procedure to effect sale of all assets
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RS 6:1283
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Authority to form a bridge charter
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RS 6:1284
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Conversion of an existing financial institution to a savings bank
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RS 6:1285
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Emergency merger
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RS 6:1286
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Emergency sale of assets
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RS 6:1301
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Powers of commissioner
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RS 6:1302
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Examination
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RS 6:1303
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Examiners
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RS 6:1304
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Report of examination
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RS 6:1305
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Failure to comply with commissioner's report of examination; publication of reports
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RS 6:1306
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Orders of the commissioner
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RS 6:1307
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Recordkeeping and retention of records by a savings bank
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RS 6:1308
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Disclosure of examination reports and other reports
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RS 6:1309
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Examination of data processing centers
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RS 6:1310
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Annual directors' examinations
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RS 6:1311
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Unsafe and unsound; orders of prohibition and removal
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RS 6:1312
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Cease and desist proceedings
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RS 6:1313
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Procedure upon the impairment of capital
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RS 6:1314
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Administrative review
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RS 6:1321
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Conservatorships of savings banks
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RS 6:1322
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Involuntary liquidation procedures
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RS 6:1331
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Affirmative action to correct conditions resulting from violations of law, regulations, orders, or from practices
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RS 6:1332
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Cease and desist; books and records
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RS 6:1333
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Removal and prohibition authority
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RS 6:1334
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Industry-wide prohibition
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RS 6:1335
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Institution-affiliated party
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RS 6:1336
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Civil money penalties
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RS 6:1337
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Effect of termination or resignation of an institution-affiliated party
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RS 6:1338
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Unauthorized participation by convicted individual
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RS 6:1339
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Perjury; false statements
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RS 6:1340
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False advertising
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RS 6:1341
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Prohibitive practices; additional
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RS 6:1351
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PROFESSIONAL SERVICES TO FEDERALLY
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RS 6:1352
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Professional liability
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RS 6:1353
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Officers and directors
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RS 6:1354
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Imposition of greater standards; liability
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RS 6:1361
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AUTOMATED TELLER MACHINES/NIGHT
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RS 6:1362
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Intent; scope; effect
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RS 6:1363
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Definitions
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RS 6:1364
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Compliance required
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RS 6:1365
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Lighting standards
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RS 6:1366
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Landscape and vegetation standards
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RS 6:1367
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Notice of customer safety information
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RS 6:1371
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Legislative intent
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RS 6:1372
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Definitions
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RS 6:1373
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Notices
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RS 6:1374
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Delaying financial transactions
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RS 6:1375
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Applicability of other laws
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RS 6:1376
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Immunity
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RS 6:1381
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Short title
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RS 6:1382
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Definitions
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RS 6:1383
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Applicability
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RS 6:1384
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Licensure; general
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RS 6:1385
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Requirements
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RS 6:1385.1
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Approval of advanced change of control notice
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RS 6:1385.2
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Approval of advanced change of responsible individual notice
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RS 6:1386
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Required documents; surety bond; tangible net worth
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RS 6:1386.1
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Meeting tangible net worth requirements
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RS 6:1386.2
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Protection of resident assets
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RS 6:1387
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Issuance of license; appeal
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RS 6:1388
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Renewal of license; procedure; denial
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RS 6:1388.1
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Quarterly financial reports
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RS 6:1389
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Virtual currency kiosks; maximum daily transaction limit; cancellation and refund
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RS 6:1390
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Transferability
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RS 6:1391
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Examinations
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RS 6:1391.1
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Books, records, and accounts
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RS 6:1391.2
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Compliance policies and procedures
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RS 6:1392
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Enforcement
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RS 6:1393
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Violations
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RS 6:1393.1
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Required disclosures
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RS 6:1394
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Implementation; reporting requirements
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RS 6:1395
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Blockchain analytics
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RS 6:1396
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Anti-fraud policy
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RS 6:1397
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Enhanced due diligence policy
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RS 6:1401
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Definitions
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RS 6:1402
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Provision of virtual currency custody services
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RS 6:1411
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Definitions
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RS 6:1412
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Duties of student loan servicers
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RS 6:1413
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Written inquiries and complaints
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RS 6:1421
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Definitions
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RS 6:1422
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Private education lender registry
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RS 6:1423
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Violations
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RS 6:1424
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Rules
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