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Chapter

Prohibited Practices; Sanctions

  • La. R.S. 6:411— PROHIBITED PRACTICES; SANCTIONS
  • La. R.S. 6:412— Unauthorized use of the word "bank" or similar words
  • La. R.S. 6:412.1— Soliciting using lender's name or customer loan information; restrictions; injunction; damages; attorney fees; enforcement
  • La. R.S. 6:413— Prohibited use of the term "insured savings"
  • La. R.S. 6:414— Use of certain terms by persons other than financial institutions prohibited
  • La. R.S. 6:414.1— Derogatory statements regarding financial condition of financial institution prohibited; penalty
  • La. R.S. 6:415— Loans; other credit exposure; derivative transactions; restrictions; penalties
  • La. R.S. 6:416— Loan on pledge of own stock and pledge of own stock prohibited
  • La. R.S. 6:417— Unlawful solicitation or acceptance of gratuity or compensation by officer, director, or employee
  • La. R.S. 6:418— Pledge of assets to secure deposits; exceptions; penalty
  • La. R.S. 6:419— Receipt of deposits while insolvent
  • La. R.S. 6:420— False entries or reports; failure to exhibit books; reporting of criminal violations
  • La. R.S. 6:421— Overdrafts
  • La. R.S. 6:422— Excessive borrowings or repurchase agreements
  • La. R.S. 6:423— Check-cashing facility; location of business limited