Non-Depository Institutions


Notices/Rules   Opinions
Policies Statutes

Statutes

Title 6:  Chapter 4 and Chapter 12.  Louisiana Check-Cashing Law

Title 6:  Chapter 10-A.  Additional Default Remedies Act

Title 6:  Chapter 14.  Louisiana S.A.F.E. Residential Mortgage Lending Act

Title 9:  Chapter 2.  Louisiana Consumer Credit Law

Title 9:  Chapter 2.  Part XI.  Louisiana Consumer Credit Law-Notification Filers (Consumer Credit Sales and Assignees)

Title 9:  Chapter 2-A.  Deferred Presentment and Small Loan Act

Title 9:  Chapter 2.  Bond for Deed and Title 6: Chapter 4.  Prohibited Practices; Sanctions (Bond for Deed)

Title 37:  Chapter 21.  Louisiana Pawnshop Act  

Chapter 13: Sale of Checks and Money Transmission Act 

Louisiana's Laws Website
(search engine for the constitution, codes, and revised statutes)

Disclaimer
Please note that the official version of the Louisiana Revised Statutes is maintained by the State of Louisiana Legislature's website at www.legis.louisiana.gov. 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/Rules

Lender Education Rule March 2015  "Louisiana Register"

        Non-Depository Records Retention Rule   June 2010  "Louisiana Register"

          RML Expired License Reinstatement Procedure Rule February 2010  "Louisiana Register"

          Repossession Agents Rule (LAC 10:XV.1301-1321)

          Records Retention Rule for Non-Depository Institutions

Louisiana Administrative Code, Title 10  Compilation of rules promulgated by OFI


Policies

ND 01-10 Challenge NMLS&R Records Policy January 7, 2010

CKC 01-09 Records Retention Schedule Policy   January 16, 2009

CKC 01-08  Examination Planning Guidelines for Check Cashers  December 22, 2008

RML 01-03 Policy Defining Employee for Residential Mortgage Lenders

RML 01-01 Records Retention Policy for Residential Mortgage Lenders

LL 02-01 Guidelines for the Sale and Financing of Club Memberships 

LL 01-08 Examination Planning Guidelines Policy  October 7, 2008

LL 01-07 Applications for Licensed Lenders with Multiple Locations

LL 01-04 Records Retention Schedule 

ND 01-01 Release of Cash Deposits, Securities, and Trust Accounts Pledged to the Commissioner

SC 01-04 Record Retention Schedule (Sale of Checks and Money Transmitters)

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Opinions

Attorney General Opinion 00-177 - "Sale and Lease-back" of Movables

OFI Advisory Opinion No. 6 - Rule of 78's Rebates    August 29, 2008

OFI Advisory Opinion No. 7 - Credit Insurance Rebates    August 29, 2008

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Last updated August 11, 2016