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Securities Notice: Ralph Savoie Sentenced  -  Click Here For Details

For Mortgage Servicer Information for Harvey Affected Louisiana Consumers Click Here


To Report Financial Exploitation Click Here

Depository   Non-Depository   Securities   Consumer/General


BIDCO Rule Change
(Updated November 29, 2018)

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


December M
onthly Bulletin

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
Re-accreditation


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
 


2017 LCCL Annual Report

Due by March 1, 2018

CSBS Launches Major Redesign of NMLS

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


Consumer and Investor Advisory on Virtual Currency


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

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 Re-accreditation

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

COMMISSIONER DUCREST ISSUES ORDER DELAYING FINGERPRINT REQUIREMENT FOR INVESTMENT ADVISER REPRESENTATIVES

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


Marijuana-Related Investment Advisory

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
 
Proposed Interested Party Petition Rule
(Updated November 30, 2018)


John Ducrest Reappointed as
Commissioner of OFI

February 2, 2016

Contact Information for Consumer Assistance

Quarterly Report

Credit Reports & Credit Scores

 Military Consumer Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2018 - 5.00%

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
Louisiana


Click to calculate your FDIC insurance coverage with Edie the Estimator


More Consumer Info

Last updated January 08, 2019