WHAT'S NEW AT OFI

                        

Depository   Non-Depository   Securities   Consumer/General

Bank and Thrift Financial Report
(as of December 31, 2013)

February Monthly Bulletin

Credit Union Update
March 7, 2014

Bank and Thrift Update
February 28, 2014

Bank and Thrift Annual Reminders 
Services Survey

January 31, 2014

Credit Union Annual Reminders
January 31, 2014

DHS' National Cybersecurity and Communications Integration Center DDoS Quick Guide

 Winter Weather
Emergency Guidance


Legal Lending Limit Treatment of Derivative Transactions
Advisory Opinion

November 1, 2013

 

FDIC Winter 2012 Supervisory Insights Journal -
High Yield Checking Accounts

Louisiana Business Emergency Operations Center (LABEOC)

FSOC's Second Annual Report
Commissioner Ducrest's Statement
July 19, 2012

TAG Op-Ed Article
By Commissioner Ducrest


Keynote Address by
Commissioner John Ducrest
State of the State Financial System


Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking:  Challenges and Opportunities

Payday Report
Act 234 - 2012 Regular Session

Residential Mortgage Lender and Broker 2014 License Renewals

Residential Mortgage Loan Originator 2014 License Renewals

Pawnbroker 2014 License Renewals

Check Cashers
New Recordkeeping Requirements

Effective November 1, 2013

Uniform Service Member Exemption Form

Requirements for Registered Mortgage Loan Originators
Transition to Louisiana Licensed Mortgage Loan Originators


Efforts by OFI to Reduce Transition Time
May 30, 2013

New Uniform Mortgage Loan Originator Test
Effective April 1, 2013

Attention All Licensed Lenders
New Quarterly Reporting for 2013

Do You Want To Apply For A
 'NEW'
 Licensed Lender, Payday, Insurance Premium Financing or Pawnbroker License?
Click here!

2012 Legislation Summary

 Vehicle Registration - New
Photo ID Requirement

Effective August 1, 2012

NMLS Approved Course Providers
Updated Weekly

NMLS Master Course Catalog
Updated Monday-Friday

NMLS Consumer Access Website

Investor Education

World Capital Market -
Investor Alert

Changes to SEC Regulation D - FAQs

2013 Top Investor and Small Business Threats

Investor Alert - Virtual Currencies

Financial Service Providers - Cutting Through the Confusion

Uniform Service Member Exemption Form

Investor Alert Regarding "Profitable Sunrise"

James Holdman Indicted for $13 Million Investment Fraud

"Dishonest or Unethical Practices Rule" for Broker-Dealers and Investment Advisers

Disclosure Requirement for Securities Registered by Qualification

Crowdfunding Press Release
 June 27, 2012

Crowdfunding Advisory
 
June 27, 201
2

E*TRADE Securities
ARS Settlement


MF Global, Inc. Placed
Into Liquidation

Stanford Financial Group Updates

Contact Information
for Consumer Assistance

Military Consumer
Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2013 - 4.00%

Quarterly Report
December 31, 2013

FDIC Consumer News - 
For Young Adults and Teens: Quick Tips for Managing Your Money

National Mortgage Settlement Monitor Announces Servicing Standards Deadline
October 2, 2012

Mortgages Affected by
Hurricane Isaac

Federal Reserve System Video
Apply for a Free, Independent Foreclosure File Review

Harmed by a Foreclosure
in 2009 and 2010?

Federal Reserve News Release
OCC News Release


Flood Smart

 Know your Options
New Consumer Tool for Foreclosure Prevention


Jump$tart Coalition
Louisiana

OFI Receives CSBS
Re-Accreditation


Click to calculate your FDIC insurance coverage with Edie the Estimator

More Consumer Info

 

 


 


 

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Last updated April 03, 2014