Notice Regarding Heightened Cybersecurity Vigilance and Preparedness
The Department of Homeland Security's Cybersecurity & Infrastructure Security Agency
has issued a "Shields Up" notification in connection with Russia's invasion of Ukraine.
Click Here to review the notification.

Emergency Declarations and Notices

Non-Depository - Virtual Currency Business Activity Rule Information

LAC 10:I.1901, et seq., was published in the Louisiana Register on October 20, 2022,
in accordance with the Louisiana Administrative Procedure Act. A Declaration of Emergency
amending LAC 10:I.1901, et seq., was adopted also on October 20, 2022 and was published
in the Louisiana Register on November 20, 2022.

A Notice of Intent to amend LAC 10:1.1901. et seq.,  to initiate the process to  adopt the emergency rule
provisions as a final rule, was published in the  November 20, 2022 Louisiana Register in accordance
with the Louisiana Administrative Procedure Act.  Interested persons may offer public comment
through 5 PM. CST on December 10, 2022, to Susan Rouprich, General Counsel,
Office of Financial Institutions, 8660, United Plaza Blvd. Baton Rouge, La. 70809.
The anticipated effective date of the proposed rule as amended would be upon final publication.

Depository Notice:  Loan Production/Deposit Production Rule

Securities - Private Placement Offerings Information

Considering Buying a New Vehicle? Know This!

For Information on Your Bank
Click Here For FDIC
Click Here For NIC

To Report Financial Exploitation Click Here

Depository   Non-Depository   Securities   Consumer/General

OFI Bulletin:
Continuity of Operations Preparedness/Planning

April 1, 2020

Emergency Declaration for Annual Meetings and COVID-19
March 30, 2020

October Monthly Bulletin

Loan Production/Deposit Production Rule Report
September 1, 2020

OFI Bulletin:
02-2020 Directors' Examination Requirement

OFI Bulletin:
01-2020 Cannabis Banking

FDIC - Financial Institutions Letter
Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Harvey and its Aftermath

FDIC's Loan Payment Deferrals and Extensions

LBA Emergency Preparedness Coalition

Credit Unions - Handling of Loan Extensions

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

OFI Earns Banking Supervision

FFIEC Cybersecurity Press Release

Economic Growth and Regulatory
Paperwork Reduction Act

DHS' National Cybersecurity and Communications Integration Center DDoS Quick Guide

Louisiana Business Emergency Operations Center (LABEOC)

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

2021 LCCL Annual Report

Due by March 1, 2022

Guidance for the Regulation of Virtual Currency Business Activity

2020 COVID-19 Emergency Declarations

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

Consumer and Investor Advisory on Virtual Currency

Extended Payment Plan required in all Deferred Presentment Transaction and Small Loan (Payday Loans) contracts

OFI Earns Mortgage Supervision Re-accreditation

Payday Lenders Annual Education Requirements

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

 Effective January 1, 2015

Deployed Military Personnel/Spouse Request for Exemption from License or Registration fees and Continuing Education

Investor Education

December 7, 2021

Private Fund Advisers Order
September 25, 2020

Private Placement Offerings Information
May 20, 2020

COVID-19 Update
July 24, 2020

COVID-19-Related Investment Schemes Anticipated

Fraud Notice Due To Coronavirus

Marijuana-Related Investment Advisory

Submission of UIT Notice Filings

Submission of Form D Notice Filings

Millennial Financial Awareness Promoted During America Saves Week

14 Retirement Mistakes You Might Regret
Kiplinger's list of the biggest retirement
planning mistakes and how to avoid them.

Investor Advisory - Promissory Notes

Ralph Savoie Sentenced For Investment Fraud Scheme
 November 13, 2018

Crowdfunding Bill Signed Into Law

Todd Cutrer Sentenced For Investment Fraud Scheme
 April 30, 2018

Reminder to Louisiana Investors
Approach Cryptocurrency with Caution

January 9, 2018

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

Effective June 4, 2017

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

Effective January 1, 2017

Interested Party Petition Rule
(Updated April 3, 2019)

Contact Information for Consumer Assistance

Quarterly Report

 Military Consumer Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2020 - 5.75%

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

Click to calculate your FDIC insurance coverage with Edie the Estimator

More Consumer Info

Last updated November 23, 2022