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Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Actual research access: October 25, 2026, Pacific time Scope: Louisiana R.S. 37:2581–2600 only, plus the minimum currentness, amendment, and R.S. 14:331 comparison needed to evaluate that chapter. Review status: Same coordinator’s focused continuation; not an independent review. Both PASS-01 responses, tables, claims, examples, and limitations remain immutable. PASS-01 remains unaccepted as extensive Louisiana provider coverage.
The individually opened Chapter 33 provisions establish a facial statutory licensing architecture, not merely a fee provision. The published text contains:
That finding establishes published statutory architecture only. It does not establish:
A notable locator correction: R.S. 37:2581 is not the short-title section. Its actual title is “Declaration of policy.” The chapter’s title is supplied by R.S. 37:2600. Louisiana Legislature+1
| Item | Published Chapter 33 requirement | Classification and limitation |
|---|---|---|
| Application investigation charge | $30 paid to the director when applying | Provider-to-government application charge; not a debtor fee |
| Initial license charge | Additional $100 paid to the director when applying | Provider-to-government license charge; not a debtor fee |
| Financial assurance | $10,500 surety bond, subject to specified substitute forms accepted by the director | Security/financial assurance, not a consumer charge and not necessarily a nonrefundable government fee |
| Renewal charge | $100 with renewal application | Provider-to-government renewal charge |
| Renewal assurance | Bond “as required in the case of an original application” | Continuing provider assurance requirement |
| Historical transition | Bond plus an “annual fee” | R.S. 37:2588 does not itself state the amount or expressly identify which neighboring fee provision supplies it |
| Consumer charges | R.S. 37:2592 | PASS-01 consumer-fee findings and all collectibility/currentness holds remain unchanged and are not recalculated here |
These distinctions follow from R.S. 37:2584, 2586, 2588, and 2592. Louisiana Legislature+3
| Section | Complete consequential elements actually read | Relationship, limitations, and claim IDs |
|---|---|---|
| 37:2581 — Declaration of policy | Declares financial-planning and management services rendered to individuals to be matters of public interest and concern, subject to regulation and control in the public interest. The history line is Acts 1970, No. 423, §1. | This is a policy declaration, not a short-title provision and not an independent licensing standard. The short title appears in §2600. C001. Louisiana Legislature |
| 37:2582 — Definitions | Defines the covered service around planning and managing an individual’s financial affairs and distributing money to creditors, or acting as the individual’s agent in distributing income to creditors, whether or not compensation is received. It deems persons, partnerships, associations, and corporations so engaged to be rendering the service. It separately excludes, when acting in the regular course of their businesses or professions: attorneys; specified authorized banks, fiduciaries, financing and lending institutions; title insurers and abstract companies doing escrow business; employees of Chapter 33 licensees; judicial officers and others acting under court order; nonprofit organizations providing debt-management service; employers for employees; and associations for members. “Director” is defined as the director of the Division of Occupational Standards. “Individual” and “person” are separately defined. The section also says the chapter does not authorize covered licensees to practice law. | The definition is distribution-centered and is not automatically coextensive with R.S. 14:331’s broader fee-based compromise language. These eight exclusions belong to Chapter 33 and must not be silently merged with R.S. 14:331’s different nine exclusions. The page was reopened and fully read in PASS-02; alias to reviewed P1 source context. C002, C027. Louisiana Legislature |
| 37:2583 — Requirement of license | Beginning 30 days after the chapter’s effective date, it is unlawful for any person to operate or engage in the Chapter-defined business except as authorized by the chapter and without first obtaining the prescribed license. History: Acts 1970, No. 423, §3. | The exact 1970 effective date was not established because the original session act could not be opened. The provision applies through the Chapter 33 definition and exclusions; it does not itself identify a modern filing office or address R.S. 14:331. C003, C030. Louisiana Legislature |
| 37:2584 — Application for license | The application is made to the director, in writing and under oath, using the director’s prescribed form. It must provide the applicant’s full name and address; every member’s identity if a copartnership or association; every officer and director if a corporation; the parish, municipality, street, and number, if any, where business will be conducted; and other pertinent information required by the director. At application, the applicant pays a $30 investigation charge and an additional $100 license charge. The applicant also submits a $10,500 bond, with the applicant as obligor and an insurer authorized in Louisiana for fidelity and surety business as surety. The director may accept instead cash, a certified check payable to the director of the Division of Occupational Standards, or United States government bonds. The bond runs to Louisiana for the use of the state and persons with a Chapter-based cause of action. It is conditioned on compliance with the chapter and lawful rules, regulations, and directions, and on payment of money becoming due to the state or protected persons under the chapter. History: Acts 1970, No. 423, §4. | The $30 and $100 amounts are government charges, not consumer fees. The $10,500 requirement is financial assurance. The statute does not address LLC applications expressly, identify a present form, or establish the current successor to the named director. The substitute-security clause does not separately restate the amount because it refers back to the bond being replaced. C004–C006. Louisiana Legislature |
| 37:2585 — Qualifications for license | After application, bond approval, and fee payment, the director investigates. Paragraph (1) requires findings concerning financial responsibility, experience, character, and general fitness of the applicant and specified members, officers, or directors sufficient to support confidence and a belief that the business will operate fairly, honestly, and efficiently. Paragraph (2), following the 2024 amendment, addresses whether those persons have a record of defaulting in the payment of money collected for others, including discharge of such obligations through bankruptcy. If the findings are made, the director “shall” issue and deliver a license for business at the application location. The text says the license remains effective until surrender or revocation but then expressly states that it expires on the next January 1 unless renewed. | Act 644 of 2024 removed the former moral-turpitude language from paragraph (2), effective August 1, 2024. The resulting published sentence retains the awkward connective “or if” before the no-default language; this pass does not silently rewrite that grammar. Act 644 also enacted R.S. 37:2950(C), restricting licensing boards’ use of vague or generic terms, but whether and how that provision applies to this chapter’s “director” or its remaining “character and general fitness” language was not resolved. The 2024 amendment proves legislative amendment of the text, not current operational licensing. C007, C008, C031. Louisiana Legislature+4 |
| 37:2586 — Renewal of license | A licensee may apply on or before December 1 for renewal on the director’s prescribed form. The application must include a $100 fee and a bond meeting the original-application requirement. History: Acts 1970, No. 423, §6. | Read with §2585’s January 1 expiration. No current form, filing address, renewal portal, grace period, late renewal rule, or actual renewal practice was verified. C009. Louisiana Legislature+1 |
| 37:2587 — License display and location | The license must be conspicuously posted in the licensee’s place of business. The published text says a business address may be changed by “any license” on 10 days’ prior written notice to the director. History: Acts 1970, No. 423, §7. | The phrase “any license” is preserved rather than repaired to “licensee.” Together with §§2584 and 2585, the architecture is facially tied to a specified business location. The section does not expressly resolve branches, multiple locations, remote-only operations, or whether each location requires a separate license. C010, C032. Louisiana Legislature |
| 37:2588 — Historical transition | A person, firm, or corporation lawfully engaged in Louisiana in credit and financial adjusting for at least one year immediately before the chapter’s effective date was entitled to a license by applying within one year after passage, furnishing the required bond, and paying the annual fee. History: Acts 1970, No. 423, §8. | This is a 1970 transition clause, not text granting a perpetual grandfather route. Its exact historical calendar dates were not verified because the original 1970 act was inaccessible. The provision does not itself identify the “annual fee” amount or explain whether all §2585 findings were displaced. C011, C030. Louisiana Legislature |
| 37:2589 — Denial of license | The director must approve or deny an application within 60 days after filing. If denied, the applicant must be notified by registered United States mail and given an opportunity to be heard within 60 days after denial. History: Acts 1970, No. 423, §9. | The section does not provide a final post-hearing decision deadline, hearing mechanics, evidentiary standard, or computation convention. It must be read with §2585’s qualification findings and §2598’s judicial-review provision, whose reference to a “licensee” creates a textual question for a denied applicant. C012. Louisiana Legislature+1 |
| 37:2590 — Revocation of license | The director must give five days’ notice by registered United States mail to the address shown on the license. The notice must state the contemplated action and general grounds, and the licensee must have a reasonable opportunity to be heard before revocation. Revocation follows if the director finds: failure to pay the annual license fee or maintain the bond; willful failure to comply with an authorized director order, decision, or finding; willful violation of the chapter or an authorized rule, regulation, or direction; a fact or condition that would have justified refusal at original application; or a false statement or representation by an applicant or application party. History: Acts 1970, No. 423, §10. | The section uses mandatory revocation language once a listed ground is found. It does not expressly provide emergency suspension, probation, lesser discipline, cure periods, or reinstatement. Current hearing rules were not reviewed. C013. Louisiana Legislature |
| Section | Complete consequential elements actually read | Relationship, limitations, and claim IDs |
|---|---|---|
| 37:2591 — Contracts, books, records, and cancellation | A licensee must provide the director with a contract copy when requested. The debtor must receive a written contract stating the agreed charges. An individual may cancel on 30 days’ written notice, with the licensee entitled only to charges provided by §2592. Records and accounts must permit the individual, at any reasonable time, to determine amounts paid to creditors. Within seven days after an individual’s written request, the licensee must provide a statement showing total funds received and total disbursements to each creditor. A receipt is required for every cash payment. The licensee must prepare and retain in each debtor’s file a written income-and-expense analysis supporting the feasibility and practicality of the payment plan. History: Acts 1970, No. 423, §11. | The section does not state a record-retention period, specify electronic versus paper form, establish a contract-signature sequence, or define whether cancellation becomes effective when notice is sent, received, or after 30 days. Cancellation charges remain subject to §2592 and all PASS-01 holds. C014, C015, C032. Louisiana Legislature |
| 37:2592 — Fees and charges of licensees | Reused solely as Chapter 33’s consumer-fee and cancellation-charge cross-reference. It is expressly limited to a “licensee” and is referenced by §2591’s cancellation clause and §2594’s withholding language. | PASS-01’s complete three-paragraph reading, numeric analysis, examples, federal separation, and unresolved currentness and collectibility issues are preserved and not repeated. No new consumer-fee approval results from reading the rest of the chapter. C016. Louisiana Legislature |
| 37:2593 — Prohibitions | A licensee may not make false, misleading, or deceptive advertising representations concerning service rates, terms, or conditions. A licensee also may not take or charge a fee in the form of a promissory note or other promise to pay, and may not accept a mortgage or other real- or personal-property security for a fee. History: Acts 1970, No. 423, §13. | The text governs licensees and fee security; it does not establish current license status. The reach of “other promise to pay” to specific payment instruments or arrangements was not adjudicated here. C017. Louisiana Legislature |
| 37:2594 — Remittance to creditors | The licensee must remit received funds to creditors promptly after receipt, less fees and charges withheld as previously provided by the chapter. History: Acts 1970, No. 423, §14. | “Promptly” has no stated number of days. The withholding reference points back to the chapter’s fee provisions but does not independently authorize unearned or otherwise unlawful fees. No express trust-account, segregated-account, reconciliation, deposit-location, or interest rule appears in this section. No separate Chapter 33 provision actually read supplied such an account requirement. Other law and unreviewed rules remain open. C018, C032. Louisiana Legislature+1 |
| 37:2595 — Rules and regulations | The published page says the director shall “make and find, as required by law,” and enforce reasonable rules and regulations necessary to administer the chapter. History: Acts 1970, No. 423, §15. | The unusual phrase “make and find” is recorded exactly rather than silently corrected. The section delegates rulemaking authority but does not prove that rules currently exist, identify their location, or establish the current rulemaking actor. No administrative rules or adoption orders were read in PASS-02. C019. Louisiana Legislature |
| 37:2596 — Penalties | A person who willfully violates the chapter commits a misdemeanor punishable by a fine up to $2,500, parish-jail imprisonment up to six months, or both. A Chapter-defined financial-planning and management contract made by an unlicensed person is null, void, and without legal effect. History: Acts 1970, No. 423, §16. | Willfulness expressly modifies the misdemeanor sentence. The separate contract-invalidity sentence does not expressly repeat a willfulness condition. Civil recovery, restitution, private causes of action, and case application were not investigated. C020. Louisiana Legislature |
| 37:2597 — Injunction | Unlicensed engagement in the covered business, rendering covered financial service, or accepting individuals’ funds as defined by the chapter is declared contrary to public welfare and a public nuisance. The director may proceed in Louisiana’s name through the attorney general or the published text’s “state’s attorney” of any parish and seek an injunction from a court of competent jurisdiction. Temporary or permanent relief may issue; violations may be punished as contempt for each violation. This remedy is cumulative, not a substitute for the chapter’s other penalties and remedies. History: Acts 1970, No. 423, §17. | The unusual actor term “state’s attorney” is preserved rather than modernized. Current enforcement allocation and procedural implementation were not verified. C021. Louisiana Legislature |
| 37:2598 — Review | Final administrative decisions of the director are subject to judicial review in the district court of the parish where the licensee is doing business. History: Acts 1970, No. 423, §18. | The section does not state a filing deadline, standard of review, record requirements, or stay rule. Its use of “licensee” leaves an interpretive question concerning review after an initial application denial. No Administrative Procedure Act reconciliation or case law was reviewed. C022. Louisiana Legislature |
| 37:2599 — Investigation | At any reasonable time, the director may investigate and examine the books and records of every licensee and also any person, firm, association, or corporation engaged in the §2582-defined business and not expressly exempted. History: Acts 1970, No. 423, §20. | The inspection authority therefore facially reaches both licensees and unlicensed, nonexempt persons engaged in covered conduct. The section does not state subpoena, copying, confidentiality, notice, privilege, or warrant procedures. C023. Louisiana Legislature |
| 37:2600 — Title of chapter | Names the chapter the “Financial Planning and Management Service Law.” History: Acts 1970, No. 423, §22. | This, not §2581, is the chapter-title provision. C024. Louisiana Legislature |
Assume solely for illustrating the published mechanics that:
Under the text:
This example illustrates §§2585–2587 only. It does not establish that a current application can be filed or that any provider is authorized. Louisiana Legislature+2
R.S. 37:2583 expressly contemplates authorization and licensing for the service defined by Chapter 33. R.S. 37:2585 supplies issuance criteria, and R.S. 37:2592 contemplates consumer fees charged by a “licensee.” Those provisions form a coherent licensing architecture on their own published terms. Louisiana Legislature+2
No provision actually read in R.S. 37:2581–2600:
R.S. 14:331, as currently published, prohibits for-profit debt adjusting subject to its own exclusions and includes both distribution arrangements and fee contracts to adjust, compromise, or discharge debts. Its express exclusions do not list a Chapter 33 licensee merely because it holds that license. Louisiana Legislature
No actually read Chapter 33 provision expressly reconciles the two regimes or creates an express exception to R.S. 14:331.
At the same time, Chapter 33 affirmatively describes licensed operation and licensee fees. The result is an unresolved statutory tension—not a basis in this pass to declare:
Resolution requires the original 1970 and 1972 enactments, subsequent history, controlling decisions, formal interpretations, and operational regulator evidence. C025–C028. Louisiana Legislature+2
The individual Title 37 pages below were accessed on October 25, 2026 Pacific. Unless otherwise stated, each page was opened and its complete operative section text was read.
The Louisiana Legislature’s law-search page says its laws are generally updated through the 2025 First Extraordinary Session. Its October 15, 2026 list of titles updated through the 2026 Regular Session includes Title 14 but does not include Title 37. The site also disclaims official or authoritative status. Title 37 therefore retains a 2026 currentness hold; omission from the list does not prove that no 2026 amendment occurred. Louisiana Legislature
| Source ID | Authority, literal URL, and pinpoint | Actual access, version, reuse, and limitation |
|---|---|---|
| S_LA-P2-S001 | Louisiana Legislature, Title 37 TOC, Chapter 33 locators 2581–2600: https://legis.la.gov/legis/Laws_Toc.aspx?folder=111&title=37 | Relevant TOC lines opened and read. Locator and title discovery only; not substituted for individual section text. Louisiana Legislature+1 |
| S_LA-P2-S002 | R.S. 37:2581, complete section; Acts 1970, No. 423, §1: https://legis.la.gov/legis/Law.aspx?d=93721 | Full page read. Published Title 37 text; 2026 currentness hold. Louisiana Legislature |
| S_LA-P2-S003 | R.S. 37:2582, complete section; Acts 1970, No. 423, §2: https://www.legis.la.gov/legis/Law.aspx?d=93722 | Full page reopened and read in PASS-02. Alias/reuse of P1 S003 context; P1’s original search-only researcher access remains historically recorded. Louisiana Legislature |
| S_LA-P2-S004 | R.S. 37:2583, complete section; Acts 1970, No. 423, §3: https://legis.la.gov/legis/Law.aspx?d=93723 | Full page read. Exact original effective-date anchor not established. Louisiana Legislature |
| S_LA-P2-S005 | R.S. 37:2584, all five paragraphs; Acts 1970, No. 423, §4: https://legis.la.gov/legis/Law.aspx?d=93724 | Full page read. No current application form or successor-office inference. Louisiana Legislature |
| S_LA-P2-S006 | R.S. 37:2585, paragraphs (1)–(2) and expiry sentence; Acts 1970, No. 423, §5; Acts 2024, No. 644, §1: https://legis.la.gov/legis/Law.aspx?d=93725 | Full page reopened and read. Alias/reuse of P1 S004 context; amendment separately audited through S024–S027. Louisiana Legislature |
| S_LA-P2-S007 | R.S. 37:2586, complete section; Acts 1970, No. 423, §6: https://legis.la.gov/legis/Law.aspx?d=93726 | Full page read. Current renewal operation unverified. Louisiana Legislature |
| S_LA-P2-S008 | R.S. 37:2587, complete section; Acts 1970, No. 423, §7: https://legis.la.gov/legis/Law.aspx?d=93727 | Full page read; unusual “any license” wording preserved. Louisiana Legislature |
| S_LA-P2-S009 | R.S. 37:2588, complete section; Acts 1970, No. 423, §8: https://legis.la.gov/legis/Law.aspx?d=93728 | Full page read. Historical passage/effective dates and transition implementation unresolved. Louisiana Legislature |
| S_LA-P2-S010 | R.S. 37:2589, complete section; Acts 1970, No. 423, §9: https://legis.la.gov/legis/Law.aspx?d=93729 | Full page read. No hearing regulations or cases reviewed. Louisiana Legislature |
| S_LA-P2-S011 | R.S. 37:2590, complete section; Acts 1970, No. 423, §10: https://legis.la.gov/legis/Law.aspx?d=93730 | Full page read. Current hearing and enforcement procedures unverified. Louisiana Legislature |
| S_LA-P2-S012 | R.S. 37:2591, all four paragraphs; Acts 1970, No. 423, §11: https://legis.la.gov/legis/Law.aspx?d=93731 | Full page read. Cross-reference to §2592 preserved without fee rerun. Louisiana Legislature |
| S_LA-P2-S013 | R.S. 37:2592, all three paragraphs; Acts 1970, No. 423, §12: https://www.legis.la.gov/legis/Law.aspx?d=93732 | Reopened solely to verify Chapter cross-references. Alias/reuse of P1 S002; no recalculation or new collectibility conclusion. Louisiana Legislature |
| S_LA-P2-S014 | R.S. 37:2593, both paragraphs; Acts 1970, No. 423, §13: https://legis.la.gov/legis/Law.aspx?d=93733 | Full page read. Louisiana Legislature |
| S_LA-P2-S015 | R.S. 37:2594, complete section; Acts 1970, No. 423, §14: https://legis.la.gov/legis/Law.aspx?d=93734 | Full page read. “Promptly” is unquantified in the section. Louisiana Legislature |
| S_LA-P2-S016 | R.S. 37:2595, complete section; Acts 1970, No. 423, §15: https://legis.la.gov/legis/Law.aspx?d=93735 | Full page read. Published “make and find” wording preserved; no rules read. Louisiana Legislature |
| S_LA-P2-S017 | R.S. 37:2596, both sentences; Acts 1970, No. 423, §16: https://legis.la.gov/legis/Law.aspx?d=93736 | Full page read. No case-law application reviewed. Louisiana Legislature |
| S_LA-P2-S018 | R.S. 37:2597, all three paragraphs; Acts 1970, No. 423, §17: https://legis.la.gov/legis/Law.aspx?d=93737 | Full page read. Unusual actor terminology preserved. Louisiana Legislature |
| S_LA-P2-S019 | R.S. 37:2598, complete section; Acts 1970, No. 423, §18: https://legis.la.gov/legis/Law.aspx?d=93738 | Full page read. No APA or judicial-review case audit. Louisiana Legislature |
| S_LA-P2-S020 | R.S. 37:2599, complete section; Acts 1970, No. 423, §20: https://legis.la.gov/legis/Law.aspx?d=93739 | Full page read. Investigation procedure beyond the section not reviewed. Louisiana Legislature |
| S_LA-P2-S021 | R.S. 37:2600, complete section; Acts 1970, No. 423, §22: https://legis.la.gov/legis/Law.aspx?d=93740 | Full page read. Louisiana Legislature |
| S_LA-P2-S022 | R.S. 14:331(A)–(D): https://www.legis.la.gov/legis/Law.aspx?d=78439 | Full page reopened solely for express-conflict comparison. Alias/reuse of P1 S001. The 1972 session act itself was not audited here. Louisiana Legislature |
| S_LA-P2-S023 | Louisiana Legislature law-search update and disclaimer: https://legis.la.gov/Legis/LawSearch.aspx?u=true | Full page opened. General baseline through 2025 First Extraordinary Session; selected 2026 list dated October 15, 2026; Title 37 absent. Absence is not proof of no 2026 amendment. Louisiana Legislature |
| S_LA-P2-S024 | Enrolled Act 644, 2024 HB 954, especially PDF pp. 1 and 6: https://www.legis.la.gov/Legis/ViewDocument.aspx?d=1382373 | Official nine-page enrolled act parsed; relevant amendment pages visually inspected. It strikes the moral-turpitude phrase from §2585(2). Unrelated occupations were not substantively audited. Louisiana Legislature+2 |
| S_LA-P2-S025 | Official résumé digest for Act 644, PDF pp. 1–2: https://www.legis.la.gov/legis/ViewDocument.aspx?d=1387313 | Both pages read and visually inspected. Records the August 1, 2024 effective date and amendment summary. Digest supports history; enacted text controls wording. Louisiana Legislature+2 |
| S_LA-P2-S026 | HB954 bill-information and history page: https://www.legis.la.gov/legis/BillInfo.aspx?i=247176 | Full relevant history opened. Records governor signature and Act 644 status on June 11, 2024, with effective date August 1, 2024. Louisiana Legislature |
| S_LA-P2-S027 | R.S. 37:2950(A)–(C): https://legis.la.gov/legis/Law.aspx?d=93875 | Full page read only because Act 644 enacted subsection C while amending §2585. Application to Chapter 33’s director and remaining qualification wording is unresolved. Title 37 currentness hold remains. Louisiana Legislature |
| S_LA-P2-S028 | Law Library of Louisiana, 1970 legislative-act volume guide: https://lasc.libguides.com/c.php?g=1252306&p=9191041 | Guide opened. Identifies two HathiTrust volumes as routes to the original 1970 acts. It is a locator, not the act itself. Law Library of Louisiana |
| S_LA-P2-S029 | HathiTrust 1970 Volume I route: https://hdl.handle.net/2027/uc1.b3683200 | Fetch redirected to an inaccessible HathiTrust viewer. Volume not read; no Act 423 page or effective date extracted. (Invalid URL) |
| S_LA-P2-S030 | HathiTrust 1970 Volume II route: https://hdl.handle.net/2027/uc1.b3683201 | Fetch redirected to an inaccessible HathiTrust viewer. Volume not read; no Act 423 page or effective date extracted. (Invalid URL) |
| Claim ID | Precise claim | Source and pinpoint | Conditions and confidence limits |
|---|---|---|---|
| S_LA-P2-C001 | Section 2581 is a policy declaration, not the short-title provision. | S002 complete; S021 complete. Louisiana Legislature+1 | High for published text; no broader policy inference. |
| S_LA-P2-C002 | Chapter 33’s definition centers on managing an individual’s affairs plus creditor distributions or acting as the individual’s distribution agent, regardless of fees, and contains eight express exclusions. | S003, §2582(1)(a)–(h), (2)–(4), final paragraph. Louisiana Legislature | High for text; modern noncustodial, remote, LLC, and mixed-model application remains unresolved. |
| S_LA-P2-C003 | Covered, nonexempt persons are subject to a license requirement beginning 30 days after the chapter’s effective date. | S004, sole paragraph. Louisiana Legislature | High for text; exact 1970 effective date and current operational implementation held. |
| S_LA-P2-C004 | Application must be sworn, on the director’s form, disclose specified applicant and control-person information, and identify the Louisiana business location. | S005, paragraph 1. Louisiana Legislature | High for text; no current form or filing office verified. |
| S_LA-P2-C005 | The application carries a $30 investigation charge and an additional $100 license charge paid to the director. | S005, paragraph 2. Louisiana Legislature | High for nominal published amounts; Title 37 currentness hold remains. These are government charges, not debtor fees. |
| S_LA-P2-C006 | Applicant financial assurance is a $10,500 surety bond, with specified discretionary substitutes, protected beneficiaries, and compliance/payment conditions. | S005, paragraphs 3–5. Louisiana Legislature | High for published text; current acceptable forms and handling unverified. |
| S_LA-P2-C007 | After application, bond approval, fee payment, and favorable investigation findings, the director shall issue a location-specific license. | S006, §2585(1)–(2). Louisiana Legislature | High for text; meaning of amended paragraph (2) and actual issuing authority held. |
| S_LA-P2-C008 | Act 644 removed the moral-turpitude phrase from §2585(2), effective August 1, 2024; the resulting published grammar retains “or if.” | S024 p. 6; S025 pp. 1–2; S026 June 11 history; S006 current page. Louisiana Legislature+3 | High for amendment and effective date; no interpretive repair or operational inference. |
| S_LA-P2-C009 | A license expires the next January 1 unless renewed; renewal is sought on or before December 1 with a $100 renewal charge and original-type bond. | S006 final sentence; S007 complete. Louisiana Legislature+1 | High for published mechanics; current renewal process unverified. |
| S_LA-P2-C010 | License must be posted at the business location; an address change requires 10 days’ prior written notice. | S008 complete. Louisiana Legislature | High for text; branch, remote, and multiple-location rules held. |
| S_LA-P2-C011 | Section 2588 is a historical transition route for preexisting 1970 businesses, tied to a one-year-after-passage filing window, bond, and annual fee. | S009 complete. Louisiana Legislature | High for text; exact dates, fee cross-reference, and relation to §2585 held. |
| S_LA-P2-C012 | Applications must be approved or denied within 60 days; a denial requires registered-mail notice and a hearing opportunity within 60 days after denial. | S010 complete. Louisiana Legislature | High for text; computation and hearing procedure held. |
| S_LA-P2-C013 | Revocation requires five days’ registered-mail notice, stated general grounds, a reasonable pre-action hearing opportunity, and one of four classes of findings. | S011 complete. Louisiana Legislature | High for text; no emergency or lesser-sanction inference. |
| S_LA-P2-C014 | Debtor must receive a written contract stating charges; director receives a copy on request; cancellation uses 30 days’ written notice and §2592 charges. | S012, paragraphs 1–2. Louisiana Legislature | High for text; cancellation effective point and other cancellation rights held. |
| S_LA-P2-C015 | Licensee must maintain payment records, provide requested statements within seven days, issue cash receipts, and retain an income/expense feasibility analysis. | S012, paragraphs 3–4. Louisiana Legislature | High for text; retention period, format, and audit rules held. |
| S_LA-P2-C016 | Section 2592 is Chapter 33’s licensee consumer-fee provision and supplies cross-referenced cancellation and withholding limits. | S013 complete; S012 paragraph 2; S015 complete. Louisiana Legislature+2 | High for relationship; all PASS-01 fee, timing, currentness, and authorization holds remain. |
| S_LA-P2-C017 | Licensee advertising may not be false, misleading, or deceptive; fee obligations may not be taken as notes, promises to pay, mortgages, or other security. | S014, paragraphs 1–2. Louisiana Legislature | High for text; instrument-specific application held. |
| S_LA-P2-C018 | A licensee must remit received funds to creditors promptly after receipt, net only of fees and charges otherwise provided by the chapter. | S015 complete. Louisiana Legislature | High for text; “promptly,” account handling, and other-law duties held. |
| S_LA-P2-C019 | Section 2595 delegates necessary reasonable rulemaking and enforcement to the director using the published phrase “make and find.” | S016 complete. Louisiana Legislature | High for displayed text; actual rule corpus and possible textual error held. |
| S_LA-P2-C020 | Willful chapter violations carry misdemeanor exposure up to $2,500 and six months; unlicensed covered contracts are declared null and void. | S017, sentences 1–2. Louisiana Legislature | High for text; case application and private recovery held. |
| S_LA-P2-C021 | Unlicensed covered business and fund acceptance are declared a public nuisance; director-initiated temporary or permanent injunctions and contempt are cumulative remedies. | S018, paragraphs 1–3. Louisiana Legislature | High for text; current enforcement actors and procedure held. |
| S_LA-P2-C022 | Final director decisions are reviewable in the district court of the parish where the licensee does business. | S019 complete. Louisiana Legislature | High for text; denied-applicant fit, deadline, and standard of review held. |
| S_LA-P2-C023 | Director may examine books and records of licensees and nonexempt persons engaged in the defined business at any reasonable time. | S020 complete. Louisiana Legislature | High for text; process, privilege, and confidentiality held. |
| S_LA-P2-C024 | Chapter 33’s statutory title is the Financial Planning and Management Service Law. | S021 complete. Louisiana Legislature | High. |
| S_LA-P2-C025 | Published Chapter 33 contains a complete facial application, issuance, renewal, operating-duty, and enforcement architecture. | S003–S021. Louisiana Legislature+7 | High as a description of the published text; not proof of a functioning modern program. |
| S_LA-P2-C026 | No actually read Chapter 33 provision expressly references, overrides, or creates a licensee exception to R.S. 14:331. | S002–S021 compared with S022. Louisiana Legislature+2 | High as bounded textual finding; no implied-repeal or harmonization conclusion. |
| S_LA-P2-C027 | Chapter 33’s exclusions and R.S. 14:331’s exclusions are separate statutory lists and cannot be merged by assumption. | S003 and S022. Louisiana Legislature+1 | High for text; overlap or incorporation requires authority not reviewed. |
| S_LA-P2-C028 | No current issuing office, successor, form, application channel, registry, or active provider license was verified. | Evidence limitation after S002–S027. | High-confidence limitation, not proof that no license can issue. |
| S_LA-P2-C029 | The official site’s general baseline is through the 2025 First Extraordinary Session; Title 37 is absent from the October 15, 2026 selected-title update list, and the online text is nonauthoritative. | S023, lines 82–105 and disclaimer. Louisiana Legislature | High for notice; does not prove absence of a 2026 Title 37 amendment. |
| S_LA-P2-C030 | The exact passage and effective dates needed to calendar §§2583 and 2588 were not verified because the original 1970 act volumes were inaccessible. | S028–S030. Law Library of Louisiana | Explicit unresolved evidence gap. |
| S_LA-P2-C031 | The Legislature amended §2585 in 2024, but that amendment does not itself prove an active licensing office or operational pathway. | S024–S027. Louisiana Legislature+2 | Supported inference; operational evidence still required. |
| S_LA-P2-C032 | The Chapter 33 text read here does not expressly supply a trust/segregated-account mandate, branch-license rule, general record-retention period, or detailed hearing procedure. | S005–S020. Louisiana Legislature+4 | Bounded negative observation limited to the read chapter; administrative rules and other law remain open. |
| Component | Status | Claims | Exact remaining evidence or next investigation |
|---|---|---|---|
| R.S. 37:2581 policy/title identity | Answered | C001 | None for section text; broader legislative purpose remains optional history work |
| R.S. 37:2582 definition and exclusions | Answered as to text | C002, C027 | Modern noncustodial, remote, mixed-service, LLC, and business-purpose application |
| R.S. 37:2583 license requirement | Answered as to text | C003 | Original effective date; current operational actor; conflict interpretation |
| R.S. 37:2584 application and bond | Answered as to text | C004–C006 | Current form, recipient, payment method, accepted bond/deposit form, successor office |
| R.S. 37:2585 qualification and issuance | Answered as to current published text and 2024 amendment | C007–C008 | Amended grammar interpretation; §2950 relation; operational issuance |
| R.S. 37:2586 renewal | Answered as to text | C009 | Current renewal procedure, late renewal, actual bond continuation |
| R.S. 37:2587 display/location | Answered as to text | C010 | Branches, multiple locations, remote operation, transferability |
| R.S. 37:2588 transition | Answered as to text | C011, C030 | Exact 1970 passage/effective dates; annual-fee cross-reference; historical administration |
| R.S. 37:2589 denial | Answered as to text | C012 | Hearing rules, computation, final decision timing, judicial-review fit |
| R.S. 37:2590 revocation | Answered as to text | C013 | Current hearing rules, lesser sanctions, reinstatement, emergency action |
| R.S. 37:2591 contracts and records | Answered as to text | C014–C015 | Retention period, cancellation effective point, contract form, other cancellation rights |
| R.S. 37:2592 consumer fees | Reused only | C016 | All PASS-01 permission, currentness, collectibility, federal, and interpretation holds |
| R.S. 37:2593 prohibitions | Answered as to text | C017 | Instrument-specific interpretation and enforcement |
| R.S. 37:2594 remittance | Answered as to text | C018 | Meaning of “promptly”; trust/segregation rules; unreviewed administrative requirements |
| R.S. 37:2595 rules | Answered as delegation text | C019 | Locate and read any operative Louisiana Administrative Code provisions and adoption/repeal orders |
| R.S. 37:2596 penalties | Answered as to text | C020 | Controlling decisions, private recovery, restitution, contract consequences |
| R.S. 37:2597 injunction | Answered as to text | C021 | Current enforcement actor, “state’s attorney” interpretation, procedural cases |
| R.S. 37:2598 review | Answered as to text | C022 | APA reconciliation, denied-applicant venue, deadlines, standard and stays |
| R.S. 37:2599 investigation | Answered as to text | C023 | Subpoena, confidentiality, privilege, notice, copying, and enforcement procedure |
| R.S. 37:2600 chapter title | Answered | C024 | None |
| Facial licensing architecture | Answered as to published chapter | C025 | Does not substitute for operational verification |
| Express reconciliation with R.S. 14:331 | Unresolved; express exception not found | C026–C027 | Original acts, amendment history, cases, attorney-general or agency interpretations |
| Current operational licensing path | Unresolved | C028, C031 | Regulator succession, current forms, filing instructions, registry, actual issuance evidence |
| Title 37 currentness through 2026 | Partial/held | C029 | 2026 Title 37 act-by-act audit or authoritative updated compilation |
| Original 1970 calendar anchors | Unresolved | C030 | Obtain and read Acts 1970, No. 423 from an accessible primary session-law volume |
| Administrative rules | Unresolved | C019, C032 | Identify and read full operative rules, amendment notices, transfers, and repeal history |
| Controlling interpretations | Excluded/deferred except conflict flag | C026–C027 | Focused history/case/official-interpretation pass |
| Actual provider authorization | Not investigated | C028 | Provider-specific official record only after the licensing authority and registry are established |
The three reused Chapter 33 pages were nevertheless reopened in PASS-02 because they are necessary cross-references for the remaining architecture. That does not rewrite the historical record that the original PASS-01 researcher had only search-rendered access to some of them.
No Deep Research, Work mode, Codex research generation, Chrome control, new browser tabs, APIs, purchases, account changes, contacts, applications, filings, private borrower data, website changes, or publication occurred. No regulator or provider was contacted. No local artifact was written.
This PASS-02 establishes a substantially fuller published Chapter 33 licensing architecture. It does not approve Louisiana market access, consumer fee collection, any named provider, state publication, or A066 acceptance.
END S_LA PASS-02
Captured cells with original header handling and explicitly labeled bounded correction overlays. Downloaded JSON retains original cells. Tables may contain source limitations, historical examples and identified corrections; the complete reading supplies context.
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Item · Published Chapter 33 requirement · Classification and limitation · 7 data rows
| Item | Published Chapter 33 requirement | Classification and limitation |
|---|---|---|
| Application investigation charge | $30 paid to the director when applying | Provider-to-government application charge; not a debtor fee |
| Initial license charge | Additional $100 paid to the director when applying | Provider-to-government license charge; not a debtor fee |
| Financial assurance | $10,500 surety bond, subject to specified substitute forms accepted by the director | Security/financial assurance, not a consumer charge and not necessarily a nonrefundable government fee |
| Renewal charge | $100 with renewal application | Provider-to-government renewal charge |
| Renewal assurance | Bond “as required in the case of an original application” | Continuing provider assurance requirement |
| Historical transition | Bond plus an “annual fee” | R.S. 37:2588 does not itself state the amount or expressly identify which neighboring fee provision supplies it |
| Consumer charges | R.S. 37:2592 | PASS-01 consumer-fee findings and all collectibility/currentness holds remain unchanged and are not recalculated here |
Section · Complete consequential elements actually read · Relationship, limitations, and claim IDs · 10 data rows
| Section | Complete consequential elements actually read | Relationship, limitations, and claim IDs |
|---|---|---|
| 37:2581 — Declaration of policy | Declares financial-planning and management services rendered to individuals to be matters of public interest and concern, subject to regulation and control in the public interest. The history line is Acts 1970, No. 423, §1. | This is a policy declaration, not a short-title provision and not an independent licensing standard. The short title appears in §2600. C001. Louisiana Legislature |
| 37:2582 — Definitions | Defines the covered service around planning and managing an individual’s financial affairs and distributing money to creditors, or acting as the individual’s agent in distributing income to creditors, whether or not compensation is received. It deems persons, partnerships, associations, and corporations so engaged to be rendering the service. It separately excludes, when acting in the regular course of their businesses or professions: attorneys; specified authorized banks, fiduciaries, financing and lending institutions; title insurers and abstract companies doing escrow business; employees of Chapter 33 licensees; judicial officers and others acting under court order; nonprofit organizations providing debt-management service; employers for employees; and associations for members. “Director” is defined as the director of the Division of Occupational Standards. “Individual” and “person” are separately defined. The section also says the chapter does not authorize covered licensees to practice law. | The definition is distribution-centered and is not automatically coextensive with R.S. 14:331’s broader fee-based compromise language. These eight exclusions belong to Chapter 33 and must not be silently merged with R.S. 14:331’s different nine exclusions. The page was reopened and fully read in PASS-02; alias to reviewed P1 source context. C002, C027. Louisiana Legislature |
| 37:2583 — Requirement of license | Beginning 30 days after the chapter’s effective date, it is unlawful for any person to operate or engage in the Chapter-defined business except as authorized by the chapter and without first obtaining the prescribed license. History: Acts 1970, No. 423, §3. | The exact 1970 effective date was not established because the original session act could not be opened. The provision applies through the Chapter 33 definition and exclusions; it does not itself identify a modern filing office or address R.S. 14:331. C003, C030. Louisiana Legislature |
| 37:2584 — Application for license | The application is made to the director, in writing and under oath, using the director’s prescribed form. It must provide the applicant’s full name and address; every member’s identity if a copartnership or association; every officer and director if a corporation; the parish, municipality, street, and number, if any, where business will be conducted; and other pertinent information required by the director. At application, the applicant pays a $30 investigation charge and an additional $100 license charge. The applicant also submits a $10,500 bond, with the applicant as obligor and an insurer authorized in Louisiana for fidelity and surety business as surety. The director may accept instead cash, a certified check payable to the director of the Division of Occupational Standards, or United States government bonds. The bond runs to Louisiana for the use of the state and persons with a Chapter-based cause of action. It is conditioned on compliance with the chapter and lawful rules, regulations, and directions, and on payment of money becoming due to the state or protected persons under the chapter. History: Acts 1970, No. 423, §4. | The $30 and $100 amounts are government charges, not consumer fees. The $10,500 requirement is financial assurance. The statute does not address LLC applications expressly, identify a present form, or establish the current successor to the named director. The substitute-security clause does not separately restate the amount because it refers back to the bond being replaced. C004–C006. Louisiana Legislature |
| 37:2585 — Qualifications for license | After application, bond approval, and fee payment, the director investigates. Paragraph (1) requires findings concerning financial responsibility, experience, character, and general fitness of the applicant and specified members, officers, or directors sufficient to support confidence and a belief that the business will operate fairly, honestly, and efficiently. Paragraph (2), following the 2024 amendment, addresses whether those persons have a record of defaulting in the payment of money collected for others, including discharge of such obligations through bankruptcy. If the findings are made, the director “shall” issue and deliver a license for business at the application location. The text says the license remains effective until surrender or revocation but then expressly states that it expires on the next January 1 unless renewed. | Act 644 of 2024 removed the former moral-turpitude language from paragraph (2), effective August 1, 2024. The resulting published sentence retains the awkward connective “or if” before the no-default language; this pass does not silently rewrite that grammar. Act 644 also enacted R.S. 37:2950(C), restricting licensing boards’ use of vague or generic terms, but whether and how that provision applies to this chapter’s “director” or its remaining “character and general fitness” language was not resolved. The 2024 amendment proves legislative amendment of the text, not current operational licensing. C007, C008, C031. Louisiana Legislature +4 |
| 37:2586 — Renewal of license | A licensee may apply on or before December 1 for renewal on the director’s prescribed form. The application must include a $100 fee and a bond meeting the original-application requirement. History: Acts 1970, No. 423, §6. | Read with §2585’s January 1 expiration. No current form, filing address, renewal portal, grace period, late renewal rule, or actual renewal practice was verified. C009. Louisiana Legislature +1 |
| 37:2587 — License display and location | The license must be conspicuously posted in the licensee’s place of business. The published text says a business address may be changed by “any license” on 10 days’ prior written notice to the director. History: Acts 1970, No. 423, §7. | The phrase “any license” is preserved rather than repaired to “licensee.” Together with §§2584 and 2585, the architecture is facially tied to a specified business location. The section does not expressly resolve branches, multiple locations, remote-only operations, or whether each location requires a separate license. C010, C032. Louisiana Legislature |
| 37:2588 — Historical transition | A person, firm, or corporation lawfully engaged in Louisiana in credit and financial adjusting for at least one year immediately before the chapter’s effective date was entitled to a license by applying within one year after passage, furnishing the required bond, and paying the annual fee. History: Acts 1970, No. 423, §8. | This is a 1970 transition clause, not text granting a perpetual grandfather route. Its exact historical calendar dates were not verified because the original 1970 act was inaccessible. The provision does not itself identify the “annual fee” amount or explain whether all §2585 findings were displaced. C011, C030. Louisiana Legislature |
| 37:2589 — Denial of license | The director must approve or deny an application within 60 days after filing. If denied, the applicant must be notified by registered United States mail and given an opportunity to be heard within 60 days after denial. History: Acts 1970, No. 423, §9. | The section does not provide a final post-hearing decision deadline, hearing mechanics, evidentiary standard, or computation convention. It must be read with §2585’s qualification findings and §2598’s judicial-review provision, whose reference to a “licensee” creates a textual question for a denied applicant. C012. Louisiana Legislature +1 |
| 37:2590 — Revocation of license | The director must give five days’ notice by registered United States mail to the address shown on the license. The notice must state the contemplated action and general grounds, and the licensee must have a reasonable opportunity to be heard before revocation. Revocation follows if the director finds: failure to pay the annual license fee or maintain the bond; willful failure to comply with an authorized director order, decision, or finding; willful violation of the chapter or an authorized rule, regulation, or direction; a fact or condition that would have justified refusal at original application; or a false statement or representation by an applicant or application party. History: Acts 1970, No. 423, §10. | The section uses mandatory revocation language once a listed ground is found. It does not expressly provide emergency suspension, probation, lesser discipline, cure periods, or reinstatement. Current hearing rules were not reviewed. C013. Louisiana Legislature |
Section · Complete consequential elements actually read · Relationship, limitations, and claim IDs · 10 data rows
| Section | Complete consequential elements actually read | Relationship, limitations, and claim IDs |
|---|---|---|
| 37:2591 — Contracts, books, records, and cancellation | A licensee must provide the director with a contract copy when requested. The debtor must receive a written contract stating the agreed charges. An individual may cancel on 30 days’ written notice, with the licensee entitled only to charges provided by §2592. Records and accounts must permit the individual, at any reasonable time, to determine amounts paid to creditors. Within seven days after an individual’s written request, the licensee must provide a statement showing total funds received and total disbursements to each creditor. A receipt is required for every cash payment. The licensee must prepare and retain in each debtor’s file a written income-and-expense analysis supporting the feasibility and practicality of the payment plan. History: Acts 1970, No. 423, §11. | The section does not state a record-retention period, specify electronic versus paper form, establish a contract-signature sequence, or define whether cancellation becomes effective when notice is sent, received, or after 30 days. Cancellation charges remain subject to §2592 and all PASS-01 holds. C014, C015, C032. Louisiana Legislature |
| 37:2592 — Fees and charges of licensees | Reused solely as Chapter 33’s consumer-fee and cancellation-charge cross-reference. It is expressly limited to a “licensee” and is referenced by §2591’s cancellation clause and §2594’s withholding language. | PASS-01’s complete three-paragraph reading, numeric analysis, examples, federal separation, and unresolved currentness and collectibility issues are preserved and not repeated. No new consumer-fee approval results from reading the rest of the chapter. C016. Louisiana Legislature |
| 37:2593 — Prohibitions | A licensee may not make false, misleading, or deceptive advertising representations concerning service rates, terms, or conditions. A licensee also may not take or charge a fee in the form of a promissory note or other promise to pay, and may not accept a mortgage or other real- or personal-property security for a fee. History: Acts 1970, No. 423, §13. | The text governs licensees and fee security; it does not establish current license status. The reach of “other promise to pay” to specific payment instruments or arrangements was not adjudicated here. C017. Louisiana Legislature |
| 37:2594 — Remittance to creditors | The licensee must remit received funds to creditors promptly after receipt, less fees and charges withheld as previously provided by the chapter. History: Acts 1970, No. 423, §14. | “Promptly” has no stated number of days. The withholding reference points back to the chapter’s fee provisions but does not independently authorize unearned or otherwise unlawful fees. No express trust-account, segregated-account, reconciliation, deposit-location, or interest rule appears in this section. No separate Chapter 33 provision actually read supplied such an account requirement. Other law and unreviewed rules remain open. C018, C032. Louisiana Legislature +1 |
| 37:2595 — Rules and regulations | The published page says the director shall “make and find, as required by law,” and enforce reasonable rules and regulations necessary to administer the chapter. History: Acts 1970, No. 423, §15. | The unusual phrase “make and find” is recorded exactly rather than silently corrected. The section delegates rulemaking authority but does not prove that rules currently exist, identify their location, or establish the current rulemaking actor. No administrative rules or adoption orders were read in PASS-02. C019. Louisiana Legislature |
| 37:2596 — Penalties | A person who willfully violates the chapter commits a misdemeanor punishable by a fine up to $2,500, parish-jail imprisonment up to six months, or both. A Chapter-defined financial-planning and management contract made by an unlicensed person is null, void, and without legal effect. History: Acts 1970, No. 423, §16. | Willfulness expressly modifies the misdemeanor sentence. The separate contract-invalidity sentence does not expressly repeat a willfulness condition. Civil recovery, restitution, private causes of action, and case application were not investigated. C020. Louisiana Legislature |
| 37:2597 — Injunction | Unlicensed engagement in the covered business, rendering covered financial service, or accepting individuals’ funds as defined by the chapter is declared contrary to public welfare and a public nuisance. The director may proceed in Louisiana’s name through the attorney general or the published text’s “state’s attorney” of any parish and seek an injunction from a court of competent jurisdiction. Temporary or permanent relief may issue; violations may be punished as contempt for each violation. This remedy is cumulative, not a substitute for the chapter’s other penalties and remedies. History: Acts 1970, No. 423, §17. | The unusual actor term “state’s attorney” is preserved rather than modernized. Current enforcement allocation and procedural implementation were not verified. C021. Louisiana Legislature |
| 37:2598 — Review | Final administrative decisions of the director are subject to judicial review in the district court of the parish where the licensee is doing business. History: Acts 1970, No. 423, §18. | The section does not state a filing deadline, standard of review, record requirements, or stay rule. Its use of “licensee” leaves an interpretive question concerning review after an initial application denial. No Administrative Procedure Act reconciliation or case law was reviewed. C022. Louisiana Legislature |
| 37:2599 — Investigation | At any reasonable time, the director may investigate and examine the books and records of every licensee and also any person, firm, association, or corporation engaged in the §2582-defined business and not expressly exempted. History: Acts 1970, No. 423, §20. | The inspection authority therefore facially reaches both licensees and unlicensed, nonexempt persons engaged in covered conduct. The section does not state subpoena, copying, confidentiality, notice, privilege, or warrant procedures. C023. Louisiana Legislature |
| 37:2600 — Title of chapter | Names the chapter the “Financial Planning and Management Service Law.” History: Acts 1970, No. 423, §22. | This, not §2581, is the chapter-title provision. C024. Louisiana Legislature |
Source ID · Authority, literal URL, and pinpoint · Actual access, version, reuse, and limitation · 30 data rows
| Source ID | Authority, literal URL, and pinpoint | Actual access, version, reuse, and limitation |
|---|---|---|
| S_LA-P2-S001 | Louisiana Legislature, Title 37 TOC, Chapter 33 locators 2581–2600: https://legis.la.gov/legis/Laws_Toc.aspx?folder=111&title=37 | Relevant TOC lines opened and read. Locator and title discovery only; not substituted for individual section text. Louisiana Legislature +1 |
| S_LA-P2-S002 | R.S. 37:2581, complete section; Acts 1970, No. 423, §1: https://legis.la.gov/legis/Law.aspx?d=93721 | Full page read. Published Title 37 text; 2026 currentness hold. Louisiana Legislature |
| S_LA-P2-S003 | R.S. 37:2582, complete section; Acts 1970, No. 423, §2: https://www.legis.la.gov/legis/Law.aspx?d=93722 | Full page reopened and read in PASS-02. Alias/reuse of P1 S003 context; P1’s original search-only researcher access remains historically recorded. Louisiana Legislature |
| S_LA-P2-S004 | R.S. 37:2583, complete section; Acts 1970, No. 423, §3: https://legis.la.gov/legis/Law.aspx?d=93723 | Full page read. Exact original effective-date anchor not established. Louisiana Legislature |
| S_LA-P2-S005 | R.S. 37:2584, all five paragraphs; Acts 1970, No. 423, §4: https://legis.la.gov/legis/Law.aspx?d=93724 | Full page read. No current application form or successor-office inference. Louisiana Legislature |
| S_LA-P2-S006 | R.S. 37:2585, paragraphs (1)–(2) and expiry sentence; Acts 1970, No. 423, §5; Acts 2024, No. 644, §1: https://legis.la.gov/legis/Law.aspx?d=93725 | Full page reopened and read. Alias/reuse of P1 S004 context; amendment separately audited through S024–S027. Louisiana Legislature |
| S_LA-P2-S007 | R.S. 37:2586, complete section; Acts 1970, No. 423, §6: https://legis.la.gov/legis/Law.aspx?d=93726 | Full page read. Current renewal operation unverified. Louisiana Legislature |
| S_LA-P2-S008 | R.S. 37:2587, complete section; Acts 1970, No. 423, §7: https://legis.la.gov/legis/Law.aspx?d=93727 | Full page read; unusual “any license” wording preserved. Louisiana Legislature |
| S_LA-P2-S009 | R.S. 37:2588, complete section; Acts 1970, No. 423, §8: https://legis.la.gov/legis/Law.aspx?d=93728 | Full page read. Historical passage/effective dates and transition implementation unresolved. Louisiana Legislature |
| S_LA-P2-S010 | R.S. 37:2589, complete section; Acts 1970, No. 423, §9: https://legis.la.gov/legis/Law.aspx?d=93729 | Full page read. No hearing regulations or cases reviewed. Louisiana Legislature |
| S_LA-P2-S011 | R.S. 37:2590, complete section; Acts 1970, No. 423, §10: https://legis.la.gov/legis/Law.aspx?d=93730 | Full page read. Current hearing and enforcement procedures unverified. Louisiana Legislature |
| S_LA-P2-S012 | R.S. 37:2591, all four paragraphs; Acts 1970, No. 423, §11: https://legis.la.gov/legis/Law.aspx?d=93731 | Full page read. Cross-reference to §2592 preserved without fee rerun. Louisiana Legislature |
| S_LA-P2-S013 | R.S. 37:2592, all three paragraphs; Acts 1970, No. 423, §12: https://www.legis.la.gov/legis/Law.aspx?d=93732 | Reopened solely to verify Chapter cross-references. Alias/reuse of P1 S002; no recalculation or new collectibility conclusion. Louisiana Legislature |
| S_LA-P2-S014 | R.S. 37:2593, both paragraphs; Acts 1970, No. 423, §13: https://legis.la.gov/legis/Law.aspx?d=93733 | Full page read. Louisiana Legislature |
| S_LA-P2-S015 | R.S. 37:2594, complete section; Acts 1970, No. 423, §14: https://legis.la.gov/legis/Law.aspx?d=93734 | Full page read. “Promptly” is unquantified in the section. Louisiana Legislature |
| S_LA-P2-S016 | R.S. 37:2595, complete section; Acts 1970, No. 423, §15: https://legis.la.gov/legis/Law.aspx?d=93735 | Full page read. Published “make and find” wording preserved; no rules read. Louisiana Legislature |
| S_LA-P2-S017 | R.S. 37:2596, both sentences; Acts 1970, No. 423, §16: https://legis.la.gov/legis/Law.aspx?d=93736 | Full page read. No case-law application reviewed. Louisiana Legislature |
| S_LA-P2-S018 | R.S. 37:2597, all three paragraphs; Acts 1970, No. 423, §17: https://legis.la.gov/legis/Law.aspx?d=93737 | Full page read. Unusual actor terminology preserved. Louisiana Legislature |
| S_LA-P2-S019 | R.S. 37:2598, complete section; Acts 1970, No. 423, §18: https://legis.la.gov/legis/Law.aspx?d=93738 | Full page read. No APA or judicial-review case audit. Louisiana Legislature |
| S_LA-P2-S020 | R.S. 37:2599, complete section; Acts 1970, No. 423, §20: https://legis.la.gov/legis/Law.aspx?d=93739 | Full page read. Investigation procedure beyond the section not reviewed. Louisiana Legislature |
| S_LA-P2-S021 | R.S. 37:2600, complete section; Acts 1970, No. 423, §22: https://legis.la.gov/legis/Law.aspx?d=93740 | Full page read. Louisiana Legislature |
| S_LA-P2-S022 | R.S. 14:331(A)–(D): https://www.legis.la.gov/legis/Law.aspx?d=78439 | Full page reopened solely for express-conflict comparison. Alias/reuse of P1 S001. The 1972 session act itself was not audited here. Louisiana Legislature |
| S_LA-P2-S023 | Louisiana Legislature law-search update and disclaimer: https://legis.la.gov/Legis/LawSearch.aspx?u=true | Full page opened. General baseline through 2025 First Extraordinary Session; selected 2026 list dated October 15, 2026; Title 37 absent. Absence is not proof of no 2026 amendment. Louisiana Legislature |
| S_LA-P2-S024 | Enrolled Act 644, 2024 HB 954, especially PDF pp. 1 and 6: https://www.legis.la.gov/Legis/ViewDocument.aspx?d=1382373 | Official nine-page enrolled act parsed; relevant amendment pages visually inspected. It strikes the moral-turpitude phrase from §2585(2). Unrelated occupations were not substantively audited. Louisiana Legislature +2 |
| S_LA-P2-S025 | Official résumé digest for Act 644, PDF pp. 1–2: https://www.legis.la.gov/legis/ViewDocument.aspx?d=1387313 | Both pages read and visually inspected. Records the August 1, 2024 effective date and amendment summary. Digest supports history; enacted text controls wording. Louisiana Legislature +2 |
| S_LA-P2-S026 | HB954 bill-information and history page: https://www.legis.la.gov/legis/BillInfo.aspx?i=247176 | Full relevant history opened. Records governor signature and Act 644 status on June 11, 2024, with effective date August 1, 2024. Louisiana Legislature |
| S_LA-P2-S027 | R.S. 37:2950(A)–(C): https://legis.la.gov/legis/Law.aspx?d=93875 | Full page read only because Act 644 enacted subsection C while amending §2585. Application to Chapter 33’s director and remaining qualification wording is unresolved. Title 37 currentness hold remains. Louisiana Legislature |
| S_LA-P2-S028 | Law Library of Louisiana, 1970 legislative-act volume guide: https://lasc.libguides.com/c.php?g=1252306&p=9191041 | Guide opened. Identifies two HathiTrust volumes as routes to the original 1970 acts. It is a locator, not the act itself. Law Library of Louisiana |
| S_LA-P2-S029 | HathiTrust 1970 Volume I route: https://hdl.handle.net/2027/uc1.b3683200 | Fetch redirected to an inaccessible HathiTrust viewer. Volume not read; no Act 423 page or effective date extracted. (Invalid URL) |
| S_LA-P2-S030 | HathiTrust 1970 Volume II route: https://hdl.handle.net/2027/uc1.b3683201 | Fetch redirected to an inaccessible HathiTrust viewer. Volume not read; no Act 423 page or effective date extracted. (Invalid URL) |
Claim ID · Precise claim · Source and pinpoint · 32 data rows
| Claim ID | Precise claim | Source and pinpoint | Conditions and confidence limits |
|---|---|---|---|
| S_LA-P2-C001 | Section 2581 is a policy declaration, not the short-title provision. | S002 complete; S021 complete. Louisiana Legislature +1 | High for published text; no broader policy inference. |
| S_LA-P2-C002 | Chapter 33’s definition centers on managing an individual’s affairs plus creditor distributions or acting as the individual’s distribution agent, regardless of fees, and contains eight express exclusions. | S003, §2582(1)(a)–(h), (2)–(4), final paragraph. Louisiana Legislature | High for text; modern noncustodial, remote, LLC, and mixed-model application remains unresolved. |
| S_LA-P2-C003 | Covered, nonexempt persons are subject to a license requirement beginning 30 days after the chapter’s effective date. | S004, sole paragraph. Louisiana Legislature | High for text; exact 1970 effective date and current operational implementation held. |
| S_LA-P2-C004 | Application must be sworn, on the director’s form, disclose specified applicant and control-person information, and identify the Louisiana business location. | S005, paragraph 1. Louisiana Legislature | High for text; no current form or filing office verified. |
| S_LA-P2-C005 | The application carries a $30 investigation charge and an additional $100 license charge paid to the director. | S005, paragraph 2. Louisiana Legislature | High for nominal published amounts; Title 37 currentness hold remains. These are government charges, not debtor fees. |
| S_LA-P2-C006 | Applicant financial assurance is a $10,500 surety bond, with specified discretionary substitutes, protected beneficiaries, and compliance/payment conditions. | S005, paragraphs 3–5. Louisiana Legislature | High for published text; current acceptable forms and handling unverified. |
| S_LA-P2-C007 | After application, bond approval, fee payment, and favorable investigation findings, the director shall issue a location-specific license. | S006, §2585(1)–(2). Louisiana Legislature | High for text; meaning of amended paragraph (2) and actual issuing authority held. |
| S_LA-P2-C008 | Act 644 removed the moral-turpitude phrase from §2585(2), effective August 1, 2024; the resulting published grammar retains “or if.” | S024 p. 6; S025 pp. 1–2; S026 June 11 history; S006 current page. Louisiana Legislature +3 | High for amendment and effective date; no interpretive repair or operational inference. |
| S_LA-P2-C009 | A license expires the next January 1 unless renewed; renewal is sought on or before December 1 with a $100 renewal charge and original-type bond. | S006 final sentence; S007 complete. Louisiana Legislature +1 | High for published mechanics; current renewal process unverified. |
| S_LA-P2-C010 | License must be posted at the business location; an address change requires 10 days’ prior written notice. | S008 complete. Louisiana Legislature | High for text; branch, remote, and multiple-location rules held. |
| S_LA-P2-C011 | Section 2588 is a historical transition route for preexisting 1970 businesses, tied to a one-year-after-passage filing window, bond, and annual fee. | S009 complete. Louisiana Legislature | High for text; exact dates, fee cross-reference, and relation to §2585 held. |
| S_LA-P2-C012 | Applications must be approved or denied within 60 days; a denial requires registered-mail notice and a hearing opportunity within 60 days after denial. | S010 complete. Louisiana Legislature | High for text; computation and hearing procedure held. |
| S_LA-P2-C013 | Revocation requires five days’ registered-mail notice, stated general grounds, a reasonable pre-action hearing opportunity, and one of four classes of findings. | S011 complete. Louisiana Legislature | High for text; no emergency or lesser-sanction inference. |
| S_LA-P2-C014 | Debtor must receive a written contract stating charges; director receives a copy on request; cancellation uses 30 days’ written notice and §2592 charges. | S012, paragraphs 1–2. Louisiana Legislature | High for text; cancellation effective point and other cancellation rights held. |
| S_LA-P2-C015 | Licensee must maintain payment records, provide requested statements within seven days, issue cash receipts, and retain an income/expense feasibility analysis. | S012, paragraphs 3–4. Louisiana Legislature | High for text; retention period, format, and audit rules held. |
| S_LA-P2-C016 | Section 2592 is Chapter 33’s licensee consumer-fee provision and supplies cross-referenced cancellation and withholding limits. | S013 complete; S012 paragraph 2; S015 complete. Louisiana Legislature +2 | High for relationship; all PASS-01 fee, timing, currentness, and authorization holds remain. |
| S_LA-P2-C017 | Licensee advertising may not be false, misleading, or deceptive; fee obligations may not be taken as notes, promises to pay, mortgages, or other security. | S014, paragraphs 1–2. Louisiana Legislature | High for text; instrument-specific application held. |
| S_LA-P2-C018 | A licensee must remit received funds to creditors promptly after receipt, net only of fees and charges otherwise provided by the chapter. | S015 complete. Louisiana Legislature | High for text; “promptly,” account handling, and other-law duties held. |
| S_LA-P2-C019 | Section 2595 delegates necessary reasonable rulemaking and enforcement to the director using the published phrase “make and find.” | S016 complete. Louisiana Legislature | High for displayed text; actual rule corpus and possible textual error held. |
| S_LA-P2-C020 | Willful chapter violations carry misdemeanor exposure up to $2,500 and six months; unlicensed covered contracts are declared null and void. | S017, sentences 1–2. Louisiana Legislature | High for text; case application and private recovery held. |
| S_LA-P2-C021 | Unlicensed covered business and fund acceptance are declared a public nuisance; director-initiated temporary or permanent injunctions and contempt are cumulative remedies. | S018, paragraphs 1–3. Louisiana Legislature | High for text; current enforcement actors and procedure held. |
| S_LA-P2-C022 | Final director decisions are reviewable in the district court of the parish where the licensee does business. | S019 complete. Louisiana Legislature | High for text; denied-applicant fit, deadline, and standard of review held. |
| S_LA-P2-C023 | Director may examine books and records of licensees and nonexempt persons engaged in the defined business at any reasonable time. | S020 complete. Louisiana Legislature | High for text; process, privilege, and confidentiality held. |
| S_LA-P2-C024 | Chapter 33’s statutory title is the Financial Planning and Management Service Law. | S021 complete. Louisiana Legislature | High. |
| S_LA-P2-C025 | Published Chapter 33 contains a complete facial application, issuance, renewal, operating-duty, and enforcement architecture. | S003–S021. Louisiana Legislature +7 | High as a description of the published text; not proof of a functioning modern program. |
| S_LA-P2-C026 | No actually read Chapter 33 provision expressly references, overrides, or creates a licensee exception to R.S. 14:331. | S002–S021 compared with S022. Louisiana Legislature +2 | High as bounded textual finding; no implied-repeal or harmonization conclusion. |
| S_LA-P2-C027 | Chapter 33’s exclusions and R.S. 14:331’s exclusions are separate statutory lists and cannot be merged by assumption. | S003 and S022. Louisiana Legislature +1 | High for text; overlap or incorporation requires authority not reviewed. |
| S_LA-P2-C028 | No current issuing office, successor, form, application channel, registry, or active provider license was verified. | Evidence limitation after S002–S027. | High-confidence limitation, not proof that no license can issue. |
| S_LA-P2-C029 | The official site’s general baseline is through the 2025 First Extraordinary Session; Title 37 is absent from the October 15, 2026 selected-title update list, and the online text is nonauthoritative. | S023, lines 82–105 and disclaimer. Louisiana Legislature | High for notice; does not prove absence of a 2026 Title 37 amendment. |
| S_LA-P2-C030 | The exact passage and effective dates needed to calendar §§2583 and 2588 were not verified because the original 1970 act volumes were inaccessible. | S028–S030. Law Library of Louisiana | Explicit unresolved evidence gap. |
| S_LA-P2-C031 | The Legislature amended §2585 in 2024, but that amendment does not itself prove an active licensing office or operational pathway. | S024–S027. Louisiana Legislature +2 | Supported inference; operational evidence still required. |
| S_LA-P2-C032 | The Chapter 33 text read here does not expressly supply a trust/segregated-account mandate, branch-license rule, general record-retention period, or detailed hearing procedure. | S005–S020. Louisiana Legislature +4 | Bounded negative observation limited to the read chapter; administrative rules and other law remain open. |
Component · Status · Claims · 28 data rows
| Component | Status | Claims | Exact remaining evidence or next investigation |
|---|---|---|---|
| R.S. 37:2581 policy/title identity | Answered | C001 | None for section text; broader legislative purpose remains optional history work |
| R.S. 37:2582 definition and exclusions | Answered as to text | C002, C027 | Modern noncustodial, remote, mixed-service, LLC, and business-purpose application |
| R.S. 37:2583 license requirement | Answered as to text | C003 | Original effective date; current operational actor; conflict interpretation |
| R.S. 37:2584 application and bond | Answered as to text | C004–C006 | Current form, recipient, payment method, accepted bond/deposit form, successor office |
| R.S. 37:2585 qualification and issuance | Answered as to current published text and 2024 amendment | C007–C008 | Amended grammar interpretation; §2950 relation; operational issuance |
| R.S. 37:2586 renewal | Answered as to text | C009 | Current renewal procedure, late renewal, actual bond continuation |
| R.S. 37:2587 display/location | Answered as to text | C010 | Branches, multiple locations, remote operation, transferability |
| R.S. 37:2588 transition | Answered as to text | C011, C030 | Exact 1970 passage/effective dates; annual-fee cross-reference; historical administration |
| R.S. 37:2589 denial | Answered as to text | C012 | Hearing rules, computation, final decision timing, judicial-review fit |
| R.S. 37:2590 revocation | Answered as to text | C013 | Current hearing rules, lesser sanctions, reinstatement, emergency action |
| R.S. 37:2591 contracts and records | Answered as to text | C014–C015 | Retention period, cancellation effective point, contract form, other cancellation rights |
| R.S. 37:2592 consumer fees | Reused only | C016 | All PASS-01 permission, currentness, collectibility, federal, and interpretation holds |
| R.S. 37:2593 prohibitions | Answered as to text | C017 | Instrument-specific interpretation and enforcement |
| R.S. 37:2594 remittance | Answered as to text | C018 | Meaning of “promptly”; trust/segregation rules; unreviewed administrative requirements |
| R.S. 37:2595 rules | Answered as delegation text | C019 | Locate and read any operative Louisiana Administrative Code provisions and adoption/repeal orders |
| R.S. 37:2596 penalties | Answered as to text | C020 | Controlling decisions, private recovery, restitution, contract consequences |
| R.S. 37:2597 injunction | Answered as to text | C021 | Current enforcement actor, “state’s attorney” interpretation, procedural cases |
| R.S. 37:2598 review | Answered as to text | C022 | APA reconciliation, denied-applicant venue, deadlines, standard and stays |
| R.S. 37:2599 investigation | Answered as to text | C023 | Subpoena, confidentiality, privilege, notice, copying, and enforcement procedure |
| R.S. 37:2600 chapter title | Answered | C024 | None |
| Facial licensing architecture | Answered as to published chapter | C025 | Does not substitute for operational verification |
| Express reconciliation with R.S. 14:331 | Unresolved; express exception not found | C026–C027 | Original acts, amendment history, cases, attorney-general or agency interpretations |
| Current operational licensing path | Unresolved | C028, C031 | Regulator succession, current forms, filing instructions, registry, actual issuance evidence |
| Title 37 currentness through 2026 | Partial/held | C029 | 2026 Title 37 act-by-act audit or authoritative updated compilation |
| Original 1970 calendar anchors | Unresolved | C030 | Obtain and read Acts 1970, No. 423 from an accessible primary session-law volume |
| Administrative rules | Unresolved | C019, C032 | Identify and read full operative rules, amendment notices, transfers, and repeal history |
| Controlling interpretations | Excluded/deferred except conflict flag | C026–C027 | Focused history/case/official-interpretation pass |
| Actual provider authorization | Not investigated | C028 | Provider-specific official record only after the licensing authority and registry are established |
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
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The saved component-level coverage record keeps answered, partial, blank and unresolved branches distinct. A coverage label is not acceptance of a whole subject or jurisdiction.
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Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
No currently queued material correction is mapped to this component. This does not remove its currentness, access, jurisdiction or application limits.
accepted with limits
Inside: A. Substantive findings · 1. Classification and statutory boundaries · 2. Licensing versus prohibition
Inside: Remaining Chapter 33 operational-administration and rules evidence · 1. Bounded answer · Status by question
Inside: P3 cross-reference correction and original-enactment/formal-conflict component · 1. Bounded result · 2.1 Chapter 33
Inside:
Original saved Markdown SHA-256: 9304d666ebd187049fc6e842111f7547ef5b9c6b89e7ff9c6e80c6825cd46d49. Public formatting, private-reference removal and correction annotations are separate from that immutable original.