OFI’s policy regarding the sale of insurance products has been finalized. The policy and its supporting documents are below. If you have any questions, please contact Tim Robichaux, Deputy Chief Examiner at (225) 922-0878.
Questionnaire to be used as an examination tool during an exam to ascertain the financial institution’s level of activity in regard to selling insurance.
• FiL-84-2000 (dated December 5, 2000)
• FIL-23-2001 (dated March 19, 2001)
• FIL-84-2001 (dated September 27, 2001)
*Questions and Answers on Consumer Protections for Bank Sales of Insurance
*Cover Letter with Contact Information
*Interagency Responses to ABIA and ABA Questions on the Insurance Sales Practices Regulation