Bank/Thrift Annual Reminders
Services Survey
Credit Union Annual Reminders
January Monthly Bulletin
OFI Bulletin 01-2012
Political Contributions by State-chartered Financial
Institutions
January 5, 2012
Central
Progressive Bank in Lacombe closed and acquired by
First NBC Bank, New Orleans
November 18, 2011
Bank
and Thrift Financial Report
(as of June 30, 2011)
Bank and
Thrift Update
September 16, 2011
Credit Union Update
September 16, 2011
Keynote Address by
Commissioner John Ducrest
State of the State Financial System
Louisiana
Business Emergency Operations Center (LABEOC)
Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking: Challenges and
Opportunities
SAFE Act Registration for
Financial Institutions begins on
January 31, 2011
►FIL-1-2011
►Nationwide
Mortgage Licensing System (NMLS)
►Training
►FFIEC
SAFE Act
Federal Guidance on
Reverse Mortgages
August 16,
2010
Dodd-Frank Act Impact
on Federal Savings Associations
August 3,
2010
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2012 RENEWALS HAVE BEGUN
Click on license type for further information:
Check Cashers
Licensed Lenders
Payday Lenders
Residential Mortgage Brokers, Lenders,
and Originators
Mortgage
Call Reports
Due Prior to 2012 Renewals
September 21, 2011
August 15 is Deadline to File NMLS
Mortgage Call Reports
2011 Legislation
►
All Non-Depository Entities
►
Residential Mortgage Lending
NMLS - First Quarter Review
Updated
NMLS Call Report Info
May 2, 2011
OFI Receives Accreditation
for Mortgage Supervision
February 9, 2011
NMLS Federal Registration is Opened for
Business
January 31, 2011
Mortgage
Originators Renewal Information
Oct. 29, 2010
Important Notice -
S.A.F.E. Testing
Darin Domingue
Elected AARMR President
August
10, 2010
LA Residential Mortgage
Originators -
OFI Approved CE Provider Update
Effective September 1,
2010
NMLS Approved Course Providers
Updated Weekly
NMLS Master Course Catalog
Updated Monday-Friday
NMLS Launches
Consumer Access Website
January 26, 2010
Challenge
NMLS&R Records Policy
January 7, 2010
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E*TRADE Securities
ARS Settlement
MF
Global, Inc. Placed
Into Liquidation
Hugo E. Urrea Arrested for
Securities
Fraud
2011 Top 10 Investor Traps
Updated July 29, 2011
Investment Adviser Switch to State Regulation
Finalized Rules
Broker-Dealer and Investment Adviser Recordkeeping Requirements
Effective October 19, 2011
Supervision
of Salesmen and Investment Adviser Representative
Effective July 20, 2011
Ray Aguillard Sentenced to 20 Years
for Investment Fraud
May 12, 2011
Depositories
of Records Policy
Amended
January 27, 2011
William and Cheryl Chaucer Plead Guilty to
Securities Fraud
January 19, 2011
Silas Mayeux Charged
with Racketeering and Securities Fraud
December 9, 2010
Notice to Investment Advisers -
New Form ADV "Part 2" Filing & Use Requirements
October 19, 2010
Matthew
Pizzolato
Sentenced to 30 Years in Prison for Ponzi Scheme
July 22, 2010
Investor Alert
BP Oil Spill Investments
Evers Harris Indicted
for Investment Fraud
May 6, 2010
Stanford Financial Group Updates
Domenique Perez Sentenced to 10 Years for
Securities-Related Theft
November 19, 2009 |
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Contact Information
for Consumer Assistance
Harmed by a Foreclosure
in 2009 and 2010?
Federal Reserve News Release
OCC News Release
Flood Smart
Quarterly
Report
December 31, 2011
Know your Options
New Consumer Tool for Foreclosure Prevention
Judicial Interest Rate 2012 - 4.00%
Jump$tart Coalition
►
Louisiana
HUD to Assist Homeowners Facing Problem Drywall
Mortgage Modification Conversion
Drive Launched
December 1, 2009
Payday Loans - Consumer Pamphlet
OFI Receives CSBS
Re-Accreditation
Click to calculate your FDIC
insurance coverage with Edie the Estimator
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