Louisiana
Secretary of State, Business Services: https://www.sos.la.gov/BusinessServices/Pages/default.aspx
Forms: https://www.sos.la.gov/BusinessServices/FileBusinessDocuments/GetFormsAndFeeSchedule/Pages/default.aspx
Office of Financial Institutions: http://ofi.louisiana.gov/ - for Depository Institutions, select "Depository"
MSB: Office of Financial Institutions Non-Depository Services Division (225) 922-2596 http://ofi.louisiana.gov/ - Select "Non-Depository Services Division"
- Statutes: http://www.legis.la.gov/legis/Laws_Toc.aspx?folder=75&level=Parent
- Banking Statutes: Using Statutes Link select Title 6 Banks and Banking; scroll to deposit statutes 6:301 through 6:319
- Minors Alone (Banks): http://www.legis.la.gov/Legis/Law.aspx?d=105917
- Credit Union Statutes: Using Statutes Link select Title 6 Banks and Banking; scroll to credit union statutes 6:641 through 6:653.4
- Minors Alone (Credit Unions): http://www.legis.la.gov/Legis/Law.aspx?d=106071
- Mandatary (in Louisiana Civil Code): http://www.legis.la.gov/legis/Laws_Toc.aspx?folder=67&level=Parent (Scroll to Civil Code Articles = CC 2985 through 3032)
- Probate Code: Using Statutes Link select Title 9 Civil Code-Ancillaries - scroll to Uniform Probate Law from 9:2421 through 9:2425
- Identity Theft:
- 9:3568 Identity Theft (Civil Code Ancillaries) http://www.legis.la.gov/Legis/law.aspx?d=107686
- 14:67.16 Identity theft (Criminal Law) http://www.legis.la.gov/Legis/law.aspx?d=78613
- UCC: Using Statutes Link select Title 10 Uniform Commercial Code from 10:1-101 through 10:9-710
- UTMA: Using Statutes Link select Title 9 Civil Code-Ancillaries, scroll to Uniform Transfer to Minors Act from 9:751 through 9:773
- LLC Statutes: Using Statutes Link select Title 12 Corporations and Associations; scroll to statutes 1301-1369 (Limited Liability Company Law RS 12:1301 through 12:1369)
- Louisiana Uniform Electronic Transactions Act (UETA) Using Statutes Link select Title 9 Civil Code-Ancillaries, scroll to LUETA statutes 2601-:2621
Upcoming Live Training
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm