Depository Institutions



Statutes

Louisiana Statutes  (searchable database)

LSA-R.S. 6:853 Closure of a Branch Office (Savings & Loan)

LSA-R.S. 6:507 Closure of a Branch Office (Banks/Savings Bank)

LSA-R.S. 6:786 Relation and Liability of Directors and Officers

LSA-R.S. 6:291 Relation and Liability of Directors and Officers to Bank and Bank Holding Company Stockholders

LSA-R.S. 6:243 Immovable Property

LSA-R.S. 6:121.4 Addition of Directors and Executive Officers of Troubled State-chartered Institutions and Holding Companies

LSA-R.S. 6:1190 Conduct of Directors and Officers

 

Disclaimer
Please note that the official version of the Louisiana Revised Statutes is maintained at the State of Louisiana Legislature's website. The excerpted version of these statutes contained on this website are unofficial and should not be relied on when making legal determinations affecting a person's right or obligations without first consulting with competent legal counsel.


Notices of Intent

Louisiana International Banking  (April 2007 "Louisiana Register", page 706)


Rules

Louisiana Administrative Code, Title 10

Sale of Checks and Money Transmission Act - Final Rule   Effective July 20, 2009

Banking Development Districts Program - Emergency Rule   Effective January 1, 2008

Louisiana Trust Company - Final Rule  (May 2008 "Louisiana Register")

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Policies

DI-02-2015 Enforcement Actions

DI-01-2015 Investment Powers into Community Development Corporations

DI-01-2014 Holding Company Examinations/Inspections Policy

DI-01-2007 Records Retention Policy

DI-01-2006 Electronic Financial Terminal Policy

DI-01-2005 Investment in Real Estate for Business Purposes

DI-03-2004 Interstate Banking

DI-02-2003 Uniform Interstate Application/Notice Policy

Reporting Excess Reserves

DI-02-2002 Sales of Insurance Products

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OFI Advisory Opinions

OFI Advisory Opinion No. 1 - October 1, 2001 - Legal Lending Limit Treatment for Participation Agreements Containing Repurchase Options

OFI Advisory Opinion No. 2 - October 1, 2001 - Formal Loan Commitments

OFI Advisory Opinion No. 3 - October 1, 2001 - Legal Lending Limit Attribution

OFI Advisory Opinion No. 4 - October 2005 - FEMA Checks and Check Cashers

OFI Advisory Opinion No. 5 - November 13, 2008 - Correction of Apparent Legal Lending Limit Violations

OFI Advisory Opinion No. 9 - December 3, 2009 - Definition of "Immediate Family" for Purposes of the Louisiana Credit Union Law

OFI Advisory Opinion No. 10 - November 1, 2013 - Legal Lending Limit Treatment of Derivative Transactions

 

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OFI Bulletins

OFI Bulletin 01-2012 Political Contributions by State-chartered Financial Institutions

OFI Bulletin 04-2006 Sale and Financing of Single Premium Credit-Related Insurance

OFI Bulletin 03-2006 Clarification on Executive Expenditures

OFI Bulletin 02a-2006 Emergency Preparedness for Banks

OFI Bulletin 02b-2006 Emergency Preparedness for Credit Unions

OFI Bulletin 01-2006 Supervisory Guidance -- Hurricane Affected Financial Institutions

OFI Bulletin 02-2005 Clarification of Expectations Regarding the Review of Executive Expenses

(See Bulletin 03-2006 for additional information.)
 

OFI Bulletin 01-2005 Audit/Auditor Requirements and New Examination Procedures

 

OFI Bulletin 10-2003 Debt Cancellation Contracts (DCCs) and Debt Suspension Agreements (DSAs)

OFI Bulletin 09-2003 Home Mortgage Disclosure Act (HMDA) or FRB Regulation C
   
Home Mortgage Disclosure Act (HMDA) Guide

OFI Bulletin 08-2003 Allowable Expense Reimbursement for Credit Union Officials

OFI Bulletin 07-2003 Directors' Examination Requirements
    Directors' Examination Rule
    ►
Report Cover Sheet

OFI Bulletin 06-2003 Increased Emphasis on Operational Risk
   
Joint Press Release on Interagency Loan Data Request to Improve the Bank Examination Process
   
Interagency Loan Data Request
   
Common Questions and Answers Interagency Loan File Format
   
ALERT Loan Data Request

OFI Bulletin 05-2003 Subchapter "S" Corporations Distributions (Dividends)

OFI Bulletin 03-2003 Risks of Overdraft Protection Programs
   
OCC's Interpretive Letter #914 (pdf file)
   
FRB's proposal to revise the staff commentary to Reg Z (see p. 7)

OFI Bulletin 02-2003 Credit Report Requirement

OFI Bulletin 01-2003 Asset/Liability Models

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