INDEX A-Z  

A

About OFI

(top)

B

BANKS
Active Banks
Applications
Agents for Service of Process
Bank Websites
CEO Letters
Complaints
Financial Reports
Forms
General Info
Monthly Bulletin
Statutes/Rules/Opinions/Bulletins

BIDCOs
Active BIDCOs
Applications
Statutes/Rules/Policies

BOND FOR DEED
Application
Certificate of Resolution
Complaints
Contact Information
FAQ's
General Information
Licensees
Statutes

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C

CAPCOs
Active CAPCOs
Policies
Statutes/Rules

CHECK CASHERS
Applications
Certificate of Resolution
Complaints
Contact Information
FAQ's
General Information
Licensees
Statutes

COLLECTION AGENCIES


COMPLAINTS

CONSUMER INFORMATION

CONSUMER LOAN BROKERS
Application
Complaints
Contact Information
General Information
Revised Statutes
Rule


CREDIT REPAIR


CREDIT UNIONS
Active Credit Unions
CEO Letters
Complaints
Forms
General Information
Credit Union Websites
Statutes/Rules/Opinions/Bulletins

(Top)

D

Director's Oath For Banks
Director's Oath for Credit Unions
Director's Oath for Savings Banks
Director's Oath for Thrifts

(Top)

E

EMPLOYMENT OPPORTUNITIES

(Top)

F

FINANCE COMPANIES
Applications
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Rules/Statutes

(Top)

I

INSURANCE PREMIUM FINANCING
Applications
Certificate of Resolution
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Statutes

(Top)

J

JUDICIAL INTEREST RATES

(Top)

L

LCDFIs

LEGAL DIVISION
Judicial Interest Rates
Statutes/Rules/Policies/Opinions

LICENSED LENDERS
Applications
Certificate of Resolution
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Rules/Statutes

LOAN BROKERS (Consumer)
Application
Complaints
Contact Information
General Information
Revised Statutes
Rule

(Top)

M

MONEY ORDERS/TRANSMITTERS
Act
Agents
Application
Complaints
Contact Information
FAQs
General Information
Licensees

MORTGAGE BROKERS/LENDERS
Administrative Actions
Applications
Change of Control
Complaints
Contacts
Continuing Education
Fees
Licensees
Policies/Rules/Statutes
Powerpoint Presentations
  Louisiana S.A.F.E. Residential Mortgage Lending Act - Orientation
  Changes Resulting from Act 522 (2009)
Press Releases

(Top)

N

NOTIFICATION FILERS
Application
Certificate of Resolution
Complaints
Contact Information
General Information
Licensees
Statutes

NATIONAL MORTGAGE LICENSING SYSTEM

(Top)

O

OPINIONS/POLICIES/RULES
 

(Top)

P

PAWNBROKERS
Applications
Certificate of Resolution
Complaints
Contact Information
FAQs
General Information
Licensees
Statutes

PAYDAY LENDERS
Applications
Certificate of Resolution
Complaints
Contact Information
FAQs
General Information
Licensees
Policies/Rules/Statutes

POLICIES/RULES/OPINIONS

(Top)

Q

QUARTERLY REPORT

(Top)

R

REPOSSESSION AGENTS
Applications
Certificate of Resolution
Complaints
Contact Information
General Information
Licensees
Rules/Statutes

RESIDENTIAL MORTGAGE  LENDING
Administrative Actions
Applications
Change of Control
Complaints
Contacts
Continuing Education
Fees
Licensees
Policies/Rules/Statutes
Powerpoint Presentations
  Louisiana S.A.F.E. Residential Mortgage Lending Act - Orientation
  Changes Resulting from Act 522 (2009)
Press Releases


RULES/OPINIONS/POLICIES
 

(Top)

S

SALE OF CHECKS
Act
Agents
Application
Contact Information
FAQs
General Information
Licensees

SAVINGS BANKS
Active Savings Banks
Agents for Service of Process
Applications
CEO Letters
Complaints
Financial Reports
Forms
General Information
Monthly Bulletin
Statutes/Rules/Opinions/Bulletins

SAR (Suspicious Activity Report)
Suspicious Activity Report (OFI)
Suspicious Activity Report (FinCEN)

SECURITIES
Broker Dealers
Complaints
Investment Advisers
Investment Adviser Check
Investor Education
Securities Offerings

STAFF

STATUTES
 

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T

THRIFTS
Active Thrifts
Agents for Service of Process
Applications
CEO Letters
Complaints
Financial Reports
Forms
General Information
Monthly Bulletin
Statutes/Rules/Opinions/Bulletins

TRUST COMPANIES
 

(Top)

Updated 10/19/11