INDEX A-Z  

A

APPLICATION ACTIVITIES - DEPOSITORY - MONTHLY BULLETIN
Bulletins

APPLICATIONS
Depository
Non-Depository

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B

BANKS

Banks-Application Activities - Monthly Bulletin
Bulletins

Banks-Applications and Notices
Agency Activities
Amendment/Restatement of Articles of Incorporation
Application Rule
Branch Closure - Short Form
Branch Relocation - Short Form
New Branch Application
Notice of Conversion
Uniform Interstate Application/Notice 

Banks - General Information
1999 Bank Survey
Advantages of a State Charter
Agents for Service of Process
Applications
Bankwebsites
Bulletin Archive
Consolidated Statement - Banks

BIDCOs
BIDCO/CAPCO Introduction and Contact Personnel
BIDCOs - List of Licensees

BOND FOR DEED
Bond for Deed
Frequently Asked Questions
Introduction and Contact Personnel

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C

CAPCOs
BIDCO/CAPCO Introduction and Contact Personnel

CHECK CASHERS
Check Cashers
Frequently Asked Questions
Introduction and Contact Personnel

COLLECTION AGENCIES
Information about Collection Agencies

COMPLAINTS
Complaint Form
Complaint Information

CREDIT REPAIR
 

CREDIT UNIONS
Advantages of a State Charter
Credit Union Links

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D

Director's Oath For Banks (pdf)
Director's Oath for Credit Unions (pdf)
Director's Oath for Savings Banks (pdf)
Director's Oath for Thrifts (pdf)
 

E

EMPLOYMENT OPPORTUNITIES
Employment Opportunities

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F

FINANCE COMPANIES
Frequently Asked Questions
Frequently Asked Questions
Introduction and Contact Personnel
Licensed Lenders

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J

JUDICIAL INTEREST RATES
Judicial Interest Rates

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L

LEGAL DIVISION
LA Revised Statutes
Legal Division

LICENSED LENDERS
Frequently Asked Questions
Frequently Asked Questions
Introduction and Contact Personnel
Licensed Lenders

LINKS
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Helpful Links
LA Credit Union (State-Chartered) Websites
LA Thrifts on the Web
Louisiana Banks on the Web

LOAN BROKERS (Consumer)
Loan Brokers (Consumer)



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M

MONEY ORDERS
Sale of Checks (Money Orders)

Monthly Bulletin - Depository
Bulletins

MORTGAGE BROKERS/LENDERS
Change of Control
Continuing Education Facilitator Application
Mortgage Lender/Broker Application
Originator Application
Request for Exemption of 4 or less RML transactions
Residential Mortgage Lenders

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N

NOTIFICATION FILERS
Notification Filers

NATIONAL MORTGAGE LICENSING SYSTEM

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O

OPINIONS/POLICIES/RULES
Rules/Policies/Opinions

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P

PAWNBROKERS
Pawnbrokers

PAYDAY LENDERS
Payday Lenders

POLICIES/RULES/OPINIONS
Rules/Policies/Opinions

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R

RESIDENTIAL MORTGAGE  LENDING
Residential Mortgage Lenders/Originators (List)
 

RULES/OPINIONS/POLICIES
Rules/Policies/Opinions

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S

SALE OF CHECKS
Sale of Checks (Money Orders)

SAR (Suspicious Activity Report)
Suspicious Activity Report (OFI) (pdf file)
Suspicious Activity Report (FinCEN) (pdf file)

SECURITIES


STAFF
District Office Staff
Main Office Staff

STATUTES
LA Revised Statutes

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T

THRIFTS
1999 Thrift Survey
Savings and Loans
Thrifts

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Last updated 07/30/08