Depository Institutions
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. 6:1190 Conduct of Directors and Officers
Chapter 13: Sale of Checks and Money Transmission Act
Disclaimer
Please note that the official version of the Louisiana Revised Statutes is maintained by the State of Louisiana Legislature's website at www.legis.state.la.us. 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 right or obligations without first consulting with competent legal counsel.
Louisiana International Banking (April 2007 "Louisiana Register", page 706)
Louisiana Administrative Code, Title 10
Sale of Checks and Money Transmission Act - Final Rule - Effective July 20, 2009
Banking Development Districts Program - Emergency Rule Effective January 1, 2008Louisiana Trust Company - Final Rule (May 2008 "Louisiana Register")
(top)
DI-01-2007 Records Retention Policy
DI-01-2006 Electronic Financial Terminal Policy
DI-01-2005 Investment in Real Estate for Business Purposes
DI-02-2004 Enforcement Actions
DI-02-2003 Uniform Interstate Application/Notice Policy
DI-02-2002 Sales of Insurance Products
(top)
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
(top)
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 09-2003 Home Mortgage Disclosure Act (HMDA) or FRB Regulation C
►Home Mortgage Disclosure Act (HMDA) GuideOFI Bulletin 08-2003 Allowable Expense Reimbursement for Credit Union Officials
OFI Bulletin 07-2003 Directors' Examination Requirements
►Directors' Examination Rule
►Report Cover SheetOFI Bulletin 06-2003 Increased Emphasis on Operational Risk
►Joint Press Release on Interagency Loan Data Request to Improve the Bank Examination Process
►Interagency Loan Data Request
►Common Questions and Answers Interagency Loan File Format
►ALERT Loan Data RequestOFI 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)OFI Bulletin 02-2003 Credit Report Requirement
OFI Bulletin 01-2003 Asset/Liability Models
(top)