Statutes
Louisiana Statutes (searchable database)
LSA-R.S. 6:853 Closure of a Branch Office (Savings & Loan)
LSA-R.S. 6:507 Closure of a Branch Office (Banks/Savings Bank)
LSA-R.S. 6:786 Relation and Liability of Directors and Officers
LSA-R.S. 6:243 Immovable Property
LSA-R.S. 6:121.4 Addition of Directors and Executive Officers of Troubled State-chartered Institutions and Holding CompaniesLSA-R.S. 6:1190 Conduct of Directors and Officers
Disclaimer
Please note that the official version of the Louisiana Revised Statutes is maintained at the State of Louisiana Legislature’s website.
The excerpted version of these statutes contained on this website are unofficial and should not be relied on when making legal determinations affecting a person’s rights or obligations without first consulting with competent legal counsel.
Rules
Loan Production/Deposit Production Rule
Louisiana Administrative Code, Title 10
Louisiana Trust Company – Final Rule (May 2008 “Louisiana Register”)
Policies
DI-01-2024 Records Retention Policy
DI-03-2018 Uniform Interstate Application/Notice Policy
DI-02-2018 Investment Powers of State-Chartered Financial Institutions in Public Welfare Investments
DI-02-2015 Enforcement Actions
HC-01-2014 Holding Company Examinations/Inspections Policy
DI-01-2006 Electronic Financial Terminal Policy
DI-01-2005 Investment in Real Estate for Business Purposes
DI-02-2002 Sales of Insurance Products
OFI Advisory Opinions
OFI Advisory Opinion No. 2 – October 1, 2001 – Formal Loan Commitments
OFI Advisory Opinion No. 3 – October 1, 2001 – Legal Lending Limit Attribution
OFI Advisory Opinion No. 4 – October 2005 – FEMA Checks and Check Cashers
OFI Bulletins
OFI Bulletin 01-2023 Directors’ Examination Requirements
OFI Bulletin 01-2020 Cannabis Banking
OFI Bulletin 01-2012 Political Contributions by State-chartered Financial Institutions
OFI Bulletin 04-2006 Sale and Financing of Single Premium Credit-Related Insurance
OFI Bulletin 03-2006 Clarification on Executive Expenditures
OFI Bulletin 02a-2006 Emergency Preparedness for Banks
OFI Bulletin 02b-2006 Emergency Preparedness for Credit Unions
OFI Bulletin 01-2006 Supervisory Guidance — Hurricane Affected Financial Institutions
OFI Bulletin 02-2005 Clarification of Expectations Regarding the Review of Executive Expenses
(See Bulletin 03-2006 for additional information.)
OFI Bulletin 01-2005 Audit/Auditor Requirements and New Examination Procedures
OFI Bulletin 10-2003 Debt Cancellation Contracts (DCCs) and Debt Suspension Agreements (DSAs)
OFI Bulletin 08-2003 Allowable Expense Reimbursement for Credit Union Officials
OFI Bulletin 05-2003 Subchapter “S” Corporations Distributions (Dividends)
OFI Bulletin 03-2003 Risks of Overdraft Protection Programs
► OCC’s Interpretive Letter #914 (pdf file)
► FRB’s proposal to revise the staff commentary to Reg Z (see p. 7)