Notice Regarding Heightened Cybersecurity Vigilance and Preparedness
The Department of Homeland Security's Cybersecurity & Infrastructure Security
Agency
has issued a "Shields Up" notification in connection with Russia's invasion of
Ukraine.
Click Here
to review the notification.
Emergency Declarations and Notices
Non-Depository -
Virtual Currency Business Activity Rule
Information
PUBLIC NOTICE
Office of Financial Institutions
Summary Report of Rulemaking
LAC 10.1-1901,et seq.,
Virtual Currency Business Activities
Pursuant to La. R.S. 49: 966 (D)(1)(c), the Office of Financial Institutions
provides this public notice
that the summary
report required by La. R.S.49:966(D)(1) (b), has been delivered
to the appropriate
standing committees of the Senate (Commerce, Consumer Protection and
International Affairs ),
and the House ( Commerce), on December 15, 2022.
Consumer Alert: Caution Urged Due to Recent Crypto-Related Bankruptcies
Depository Notice:
Loan Production/Deposit Production Rule
Considering Buying a New Vehicle?
Know This!
For Information on Your Bank
Click Here
For FDIC
Click Here
For NIC
To Report Financial Exploitation
Click Here
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Depository |
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Non-Depository |
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Securities |
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Consumer/General |
OFI Bulletin:
Continuity of Operations Preparedness/Planning
April 1, 2020
Emergency Declaration for Annual Meetings and COVID-19
March 30, 2020
February Monthly
Bulletin
Loan
Production/Deposit Production Rule Report
September 1, 2020
OFI Bulletin:
02-2020 Directors'
Examination Requirement
OFI Bulletin:
01-2020 Cannabis
Banking
FDIC - Financial Institutions Letter
Regulatory Relief: Meeting the Financial Needs of Customers
Affected by Hurricane Harvey and its Aftermath
FDIC's Loan Payment Deferrals and Extensions
LBA
Emergency Preparedness Coalition
Credit
Unions - Handling of Loan Extensions
FDIC Cybersecurity Brochures
Tips to protect and maintain computers for
Consumers
and
Businesses
FDIC - Financial Institutions Letter
Regulatory Relief: Guidance to Help Financial Institutions and to
Facilitate Recovery in Areas of LA Affected by Severe Storms and
Flooding
OFI Earns Banking Supervision
Re-accreditation
FFIEC Cybersecurity Press Release
Economic Growth and Regulatory
Paperwork Reduction Act
DHS' National
Cybersecurity and Communications Integration Center DDoS Quick Guide
Louisiana Business Emergency Operations Center (LABEOC)
Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking:
Challenges and Opportunities |
|
2021 LCCL Annual Report
Due by March 1, 2022
Guidance
for the Regulation of Virtual Currency Business Activity
2020
COVID-19 Emergency Declarations
Commissioner John Ducrest named as the new chairman of the State
Regulatory Registry
Consumer
and Investor Advisory on Virtual Currency
Extended Payment
Plan required in all Deferred Presentment Transaction and Small Loan
(Payday Loans) contracts
OFI Earns Mortgage Supervision Re-accreditation
Payday Lenders Annual Education Requirements
Attention: Out-of-State Consumer Loan Lenders
New Licensure Requirements
Effective
January 1, 2015
Deployed Military Personnel/Spouse Request for Exemption from License or
Registration fees and Continuing Education |
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Investor Education
COMMISSIONER ISSUES ORDER DELAYING FINGERPRINT REQUIREMENT FOR
INVESTMENT ADVISER REPRESENTATIVES
November 29, 2022
Private Fund Advisers Order
September 25, 2020
Private Placement Offerings
Information
May 20, 2020
COVID-19
Update
July 24, 2020
COVID-19-Related Investment Schemes Anticipated
Fraud Notice Due To Coronavirus
Marijuana-Related Investment Advisory
Submission of UIT Notice Filings
Submission of Form D Notice Filings
Millennial Financial Awareness Promoted During America Saves Week
14 Retirement Mistakes You Might Regret
Kiplinger's list of the biggest retirement
planning mistakes and how to avoid them.
Investor
Advisory - Promissory Notes
Ralph Savoie Sentenced For
Investment Fraud Scheme
November
13, 2018
Crowdfunding Bill Signed Into Law
Todd Cutrer
Sentenced For
Investment Fraud Scheme
April
30, 2018
Reminder to Louisiana Investors
Approach Cryptocurrency with Caution
January 9, 2018
Act 47 of the 2017 Regular Session
Excludes Certain Investment Adviser
Representatives From Examination/Certification Requirements
Effective June 4, 2017
Act
580 of the 2016 Regular Session
Enacts the Louisiana Protection of
Vulnerable Adults from Financial
Exploitation Law
Effective January 1, 2017 |
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Interested Party Petition Rule
(Updated April 3, 2019)
Contact Information
for Consumer Assistance
Quarterly Report
Military
Consumer Protection Day
Uniform Service Member Exemption Form
Judicial
Interest Rate 2020 - 5.75%
FDIC Consumer News -
For Young Adults and Teens: Quick Tips for
Managing Your Money
Mortgages
Affected by Hurricane Isaac
Federal Reserve System Video
Apply for a Free, Independent Foreclosure
File Review
Harmed by a Foreclosure in 2009 and 2010?
Federal Reserve News Release
OCC
News Release
Flood
Smart
Know your Options
New Consumer Tool for Foreclosure Prevention
Jump$tart
Coalition
►
Louisiana
Click to calculate your FDIC insurance coverage with Edie the Estimator
More Consumer Info |
Last updated
March 10, 2023
