INDEX A-Z  


A B C D E F G H I J K L M
N O P Q R S T U V W X Y Z

A

About OFI

(top
)


B

BANKS
Active Banks
Applications
Agents for Service of Process
Bank Websites
CEO Letters
Complaints
Financial Reports
Forms
General Info
Monthly Bulletin
Statutes/Rules/Opinions/Bulletins


BIDCOs
Active BIDCOs
Applications
Statutes/Rules/Policies


BOND FOR DEED
Application
Certificate of Resolution
Complaints
Contact Information
FAQ's
General Information
Licensees
Statutes

(Top)


C

CAPCOs
Active CAPCOs
Policies
Statutes/Rules


CHECK CASHERS
Applications
Certificate of Resolution
Complaints
Contact Information

FAQ's
General Information
Licensees
Statutes


COLLECTION AGENCIES


COMPLAINTS


CONSUMER INFORMATION


CONSUMER LOAN BROKERS
Application
Complaints
Contact Information
General Information
Revised Statutes
Rule



CREDIT REPAIR


CREDIT UNIONS
Active Credit Unions

Complaints
Forms
General Information
Credit Union Websites

Statutes/Rules/Opinions/Bulletins

(Top)


D

Director's Oath For Banks
Director's Oath for Credit Unions
Director's Oath for Savings Banks
Director's Oath for Thrifts

(Top
)


E

EMPLOYMENT OPPORTUNITIES

(Top)


F

FINANCE COMPANIES
Applications/Forms
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Rules/Statutes

FINGERPRINT FAQs

(Top)


I

INSURANCE PREMIUM FINANCING
Applications/Forms
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Statutes

(Top)


J

JUDICIAL INTEREST RATES

(Top)


L

LCDFIs


LEGAL DIVISION
Judicial Interest Rates

Statutes/Rules/Policies/Opinions


LICENSED LENDERS
Applications/Forms
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Rules/Statutes

LOAN BROKERS (Consumer)
Application
Complaints
Contact Information
General Information
Revised Statutes
Rule


(Top
)


M

MONEY ORDERS/TRANSMITTERS
Act
Agents
Application

Complaints
Contact Information
FAQs
General Information
Licensees


MORTGAGE BROKERS/LENDERS

Administrative Actions
Applications
Change of Control
Complaints
Contacts
Continuing Education
Fees
Licensees
Policies/Rules/Statutes
Powerpoint Presentations
 
Louisiana S.A.F.E. Residential Mortgage Lending Act - Orientation
  Changes Resulting from Act 522 (2009)
Press Releases

(Top)


N

NOTIFICATION FILERS
Application
Certificate of Resolution
Complaints
Contact Information
General Information
Licensees
Statutes

NATIONAL MORTGAGE LICENSING SYSTEM

(Top)


O

OPINIONS/POLICIES/RULES
 

(Top)


P

PAWNBROKERS
Applications/Forms
Complaints
Contact Information
FAQs
General Information
Licensees
Statutes


PAYDAY LENDERS
Applications/Forms
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Rules/Statutes


POLICIES/RULES/OPINIONS

(Top)


Q

QUARTERLY REPORT

(Top)


R

REPOSSESSION AGENTS
Applications
Certificate of Resolution
Complaints
Contact/General Information
Licensees
Rules/Statutes


RESIDENTIAL MORTGAGE  LENDING
Administrative Actions
Applications/Forms
Change of Control
Complaints
Contacts
Continuing Education
Fees
Licensees
Policies/Rules/Statutes
Powerpoint Presentations
 
Louisiana S.A.F.E. Residential Mortgage Lending Act - Orientation
  Changes Resulting from Act 522 (2009)
Press Releases


RULES/OPINIONS/POLICIES
 

(Top)


S

SALE OF CHECKS
Act
Agents
Application
Contact Information
FAQs
General Information
Licensees

SAVINGS BANKS
Active Savings Banks
Agents for Service of Process
Applications
CEO Letters
Complaints
Financial Reports
Forms
General Information
Monthly Bulletin
Statutes/Rules/Opinions/Bulletins

SAR (Suspicious Activity Report)
Suspicious Activity Report (OFI)

Suspicious Activity Report (FinCEN)


SECURITIES
Broker Dealers
Complaints
Investment Advisers
Investment Adviser Check

Investor Education
Securities Offerings


STAFF


STATUTES
 

(Top)


T

THRIFTS
Active Thrifts
Agents for Service of Process
Applications
CEO Letters
Complaints
Financial Reports
Forms
General Information
Monthly Bulletin
Statutes/Rules/Opinions/Bulletins


TRUST COMPANY
 

(Top)


 

Updated 08/15/17