Mortgage Servicer Information for
Flood-Impacted Louisiana Consumers

Fight Fraud 125x125
Click to Report Financial Exploitation

Depository Non-Depository Securities Consumer/General
 June Monthly Bulletin

May Monthly Bulletin

Bank and Thrift Financial Report
(as of June 30, 2016)

FDIC's Loan Payment Deferrals and Extensions

LBA Emergency Preparedness Coalition

Credit Unions - Handling of Loan Extensions

Emergency Guidance

FDIC Cybersecurity Brochures
Tips to protect and maintain
computers for
Consumers and Businesses

FDIC - Financial Institutions Letter
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of LA Affected by Severe Storms and Flooding

John Ducrest Reappointed as
Commissioner of OFI

February 2, 2016

OFI Earns Banking Supervision

FFIEC Cybersecurity
Press Release

 Fed/CSBS Community Banking Research Conference Reveals New Data and Insights for Future
October 1, 2014

2014 Community Banking Report
Media Release

September 24, 2014

Consumer and Investor Advisory
 on Virtual Currency

Investor Education Services

Economic Growth and Regulatory Paperwork Reduction Act

DHS' National Cybersecurity and Communications Integration Center DDoS Quick Guide

Louisiana Business Emergency Operations Center (LABEOC)

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

 Commissioner John Ducrest named as the new chairman of the State Regulatory Registry

 State Financial Regulators From Texas, Louisiana Talk Fintech at NMLS Conference February 17, 2017

2016 Licensed Lender Annual Report - Due March 1, 2017

2016 Emergency Flood Declarations
Check Cashers
Licensed Lenders
Residential Mortgage Lenders
Payday Lenders
Repo Agents

Act 200 of the 2016 Regular
Session amends the Deferred Presentment and Small Loan
(Payday Loans) Act

Effective August 1, 2016
Act 75 of the 2016 Regular Session repeals
LSA-R.S. 6:1054 G. (4) of the Sale of Checks and Money Transmission Act.

Effective August 1, 2016

OFI Earns Mortgage Supervision

Payday Lenders
New Education Requirements

Annual Education Affidavit
(Lenders which make loans subject to the Deferred Presentment and Small Loan Act)
September 8, 2015

Attention: Out-of-State Consumer Loan Lenders
New Licensure Requirements 

Effective January 1, 2015

Guidance Pertaining to
Non-recourse Financial Transaction Exemption
Contained in Act 636 (2014)

Effective January 1, 2015

2014 Legislation Summary

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

NMLS Approved Course Providers
Updated Weekly

NMLS Master Course Catalog
Updated Monday-Friday

NMLS Consumer Access Website

Investor Education

John Kelly Sentenced For Wire Fraud Conviction
June 21, 2017

Act 47 of the 2017 Regular Session Excludes Certain Investment Adviser Representatives From Examination/Certification Requirements
Effective June 4, 2017

Bryan Addington Pleads Guilty In Securities Fraud Case
March 6, 2017

Emergency Flooding Guidance

Investor Alert - Flood

Investment Adviser Registration Procedure Final Rule
Effective September 1, 2016

John F. Kelly, III,
Pleads Guilty to Wire Fraud

May 25, 2016

Act 580 of the 2016 Regular Session Enacts the
Louisiana Protection of Vulnerable Adults from Financial Exploitation Law

Effective January 1, 2017

Legislation Enacted to Require Notice Filing of Tier 2 Regulation A Securities, and Allowing "Testing the Waters" For Tier 1 Regulation A Securities
Effective May 19, 2016

Deadline Extended for Satisfying Investment Adviser Representative Examination or Certification Requirement
Deadline August 31, 2017

Contact Information
for Consumer Assistance

Quarterly Report

Credit Reports & Credit Scores

Military Consumer
Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2017 - 4.25%

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

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

OFI Receives CSBS

Click to calculate your FDIC insurance coverage with Edie the Estimator

More Consumer Info






Last updated July 13, 2017