§ 6:1031 Citation
§ 6:1032 Definitions
§ 6:1033 License required
§ 6:1034 Exemption from licensing
§ 6:1035 Qualifications
§ 6:1036 Applications
§ 6:1037 A. Each application for license to transmit money or sell checks shall be accompanied by:
§ 6:1038 Investigation; granting of license
§ 6:1038.1 Temporary license; expiration; extension
§ 6:1039 Maintenance of bond
§ 6:1040 A. Each licensee shall pay, as directed by the commissioner, on or before December thirty-first of each year, a renewal license fee of six hundred dollars, plus an additional fee of
§ 6:1041 Agents and subagents
§ 6:1042 Liability of licensees
§ 6:1043 Disclosure of responsibility
§ 6:1044 Visitation and examination; revocation of license
§ 6:1045 Hearings
§ 6:1046 Penalties
§ 6:1047 Reports
§ 6:1048 Trust imposed on sales or transmission proceeds
§ 6:1049 List of financial institutions
§ 6:1050 Retention of surety bond
§ 6:1051 Notification of financial institutions; violations; penalties
§ 6:1052 Account; verification of license; cancellation; overdrafts
§ 6:1053 Significant developments; licensee’s duty to report to commissioner
§ 6:1054 A. The provisions of this Section apply to any change of control of a licensee.

Terms Used In Louisiana Revised Statutes > Title 6 > Chapter 13

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attorney-in-fact: A person who, acting as an agent, is given written authorization by another person to transact business for him (her) out of court.
  • Bequest: Property gifted by will.
  • Docket: A log containing brief entries of court proceedings.
  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • En banc: In the bench or "full bench." Refers to court sessions with the entire membership of a court participating rather than the usual quorum. U.S. courts of appeals usually sit in panels of three judges, but may expand to a larger number in certain cases. They are then said to be sitting en banc.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Indemnification: In general, a collateral contract or assurance under which one person agrees to secure another person against either anticipated financial losses or potential adverse legal consequences. Source: FDIC
  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • Legal tender: coins, dollar bills, or other currency issued by a government as official money. Source: U.S. Mint
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Quorum: The number of legislators that must be present to do business.
  • Venue: The geographical location in which a case is tried.