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Title 6:
Chapter 4 and Chapter 12.
Louisiana Check-Cashing Law
Title 6:
Chapter 10-A.
Additional Default Remedies
Act
Title 6:
Chapter 14.
Louisiana S.A.F.E.
Residential Mortgage Lending Act
Title 9:
Chapter 2.
Louisiana Consumer Credit Law
Title 9: Chapter 2. Louisiana Consumer Credit Law Part XIV. Loan Brokers
Title 9:
Chapter 2-A.
Deferred Presentment and
Small Loan Act
Title 37: Chapter 21. Louisiana Pawnshop Act
Chapter 13: Sale of Checks and Money Transmission Act
Louisiana's Laws Website
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and revised statutes)
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.la.gov.
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.
Lender
Education Rule March 2015
"Louisiana Register"
Non-Depository Records Retention Rule
June 2010 "Louisiana
Register"
RML Expired
License Reinstatement Procedure Rule
February 2010 "Louisiana Register"
Repossession Agents Rule (LAC 10:XV.1301-1321)
Records
Retention Rule for Non-Depository Institutions
Louisiana Administrative Code, Title 10 Compilation of rules promulgated by OFI
ND
01-10 Challenge NMLS&R Records Policy
January 7, 2010
CKC
01-09 Records Retention Schedule Policy
January 16, 2009
CKC
01-08 Examination Planning Guidelines for Check Cashers
December 22, 2008
RML 01-03 Policy Defining Employee for Residential Mortgage Lenders
RML 01-01 Records Retention Policy for Residential Mortgage Lenders
LL 02-01 Guidelines for the Sale and Financing of Club Memberships
LL 01-08 Examination
Planning Guidelines Policy
October 7, 2008
LL 01-07
Applications for Licensed Lenders with Multiple Locations
LL 01-04 Records Retention Schedule
ND 01-01 Release of Cash Deposits, Securities, and Trust Accounts Pledged to the Commissioner
SC 01-04 Record Retention Schedule (Sale of Checks and Money Transmitters)
Attorney General Opinion 00-177 - "Sale and Lease-back" of Movables
OFI Advisory Opinion
No. 6 - Rule of 78's Rebates
August 29, 2008
OFI Advisory Opinion No. 7 - Credit Insurance Rebates August 29, 2008
Updated November 29, 2021