ATTENTION ALL CHECK CASHER LICENSEES
The Office of Financial Institutions will begin performing on-site examinations of check cashing activities at each licensed location.
Licensed Check Casher companies will be receiving a Pre-examination Questionnaire in the mail that should be completed and faxed to OFI at (225) 922-2860.
Click below to access the Examination Planning Guidelines and the Records Retention Policy. Any questions should be directed to
Deputy Chief Examiner John Braud at (225) 925-7762.Examination Planning Guidelines for Check Cashers Policy
December 22, 2008Records Retention Schedule Policy
January 16, 2009
Last updated August 21, 2009