Banks

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Banks/Thrifts Financial Update   July 16, 2008

Louisiana Trust Company - Final Rule  May 20, 2008

CEO Update for Banks and Thrifts  May 20, 2008

Banks and Thrifts Financial Report   May 9, 2008

Banking Development Districts Program - Emergency Rule   Jan. 1, 2008

 

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CEO Letters

• Banks/Thrifts Financial Update  July 16, 2008

• CEO Update for Banks and Thrifts  May 20, 2008

• CEO Letter - Annual Updates and Reminders   Jan. 18, 2008

• CEO Update for Banks and Thrifts  Nov. 9, 2007

• OFI Update for Banks and Thrifts May 16, 2007

• CEO Letter September 2006

• CEO Letter from Commissioner - February 2006

• Letter to CEO Regarding Directors' Exam Final Rule 

• Final Rule -- New Directors' Exam Requirements

• Cover Sheet for Directors' Exam

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Forms

• Director's Oath For Banks

• Cover Sheet for Directors' Exam

• Suspicious Activity Report (OFI)

• Suspicious Activity Report (FinCEN)

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General Information

• Lessons Learned from Hurricane Katrina:  Preparing Your Institution for a Catastrophic Event

• Banking/Financial Outlook

• Advantages of a Louisiana Bank Charter

• Banks Consolidated Balance Sheet

• Records Retention Schedule

• Review Examiners for Banks and Thrifts
  This list indicates the review examiner for your bank or thrift.  The list is shown according to the domicile of the institution.

• Reporting of Excess Reserves

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OFI Financial Reports

December 31, 2007
June 30, 2007

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Last updated August 06, 2008