State of Louisiana
OFFICE OF FINANCIAL INSTITUTIONS

NON-DEPOSITORY INSTITUTIONS

For information regarding filing a complaint outside the Baton Rouge area but within Louisiana, please call our toll free number 1-888-525-9414. In the Baton Rouge area, call 922-2591.   The e-mail address for the Non-Depository Division is laofi_nd@yahoo.com.   To file a written complaint, please use the attached complaint form. (pdf file)

BOND FOR DEED

Introduction and Contact Personnel

Frequently Asked Questions

Rules and Regulations (Under Development)

List of Active Bond for Deed (Print in landscape mode)

Bond for Deed Application (pdf file)

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Introduction and Contact Personnel (Under Development)

Frequently Asked Questions

List of Active Check Cashers (Under Development)

Check Casher Application (Under Development)

Revised Statutes (pdf file)

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COLLECTION AGENCIES

Introduction and Contact Personnel

Frequently Asked Questions

Rules and Regulations (Under Development)

• Emergency Rule - Disbursement of Security Monies
  (Title 10, Part XV, Chapter 5, §503)

Revised Statutes

List of Active Collection Agencies (Print in landscape mode)

         Collection Agency Application (pdf file)

            Collection Agency Fee Schedule  (Print in landscape mode) (pdf file)

         Debt Cancellation Policies Meeting           

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CREDIT REPAIR

Introduction and Contact Personnel

Frequently Asked Questions

Rules and Regulations (Under Development)

Credit Repair Application (pdf file)

List of Active Credit Repair (Print in landscape mode)

 

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LICENSED LENDERS (non-real estate consumer loans)

Introduction and Contact Personnel

Frequently Asked Questions - Under Development

Revised Statutes

Licensed Lender Application (pdf file)

List of Active Licensed Lenders (Print in landscape mode)
Lenders A-B
Lenders C-F
Lenders G-N
Lenders O-S
Lenders T-Z

Informal meeting relating to Debt Cancellation Policies
Click here for more information

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LOAN BROKERS (non-real estate consumer loans)

Introduction and Contact Personnel

Frequently Asked Questions - Under Development

Revised Statutes

Loan Broker Application - Under Development

List of Active Loan Brokers (Print in landscape mode)

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NOTIFICATION (Consumer Credit Sales)(Includes Out-of-State Consumer Lenders)

Introduction and Contact Personnel

Frequently Asked Questions - Under Development

Notification Application  (pdf file)

Revised Statutes

List of Active Notifications (Consumer Credit Sales)(Print in landscape mode)
Notifications A-C
Notifications D-I
Notifications J-M
Notifications N-R
Notifications S-Z

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PAWN BROKERS

Introduction and Contact Personnel

Frequently Asked Questions

Rules and Regulations (Under Development)

Revised Statutes

List of Active Pawn Brokers (Print in landscape mode)

Pawn Broker Application (pdf file)

Pawn Broker Additional Branch Application (pdf file)

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PAYDAY LENDERS

Introduction and Contact Personnel (Under Development)

Frequently Asked Questions

Rules and Regulations (Under Development)

Revised Statutes

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Introduction and Contact Personnel

Frequently Asked Questions

Residential Mortgage Lending Act (Statute)(pdf file)

Mortgage Lender/Broker Application & Instructions (pdf file)

Originator Application & Instructions (pdf file)

List of Acting Residential Mortgage Lenders (Print in landscape mode)
(includes lenders and brokers)
Lenders A-F
Lenders G-N
Lenders O-Z

List of Active Originators (Print in landscape mode)
Originators A-F
Originators G-M
Originators N-Z

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SALE OF CHECKS (Money Orders)/Money Transmitters

Introduction and Contact Personnel

Frequently Asked Questions

Sale of Checks Application  (pdf file)

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