Securities Staff Receive Excellence in
Pursuit of Justice Awards
Two employees of the Securities Division received
special recognition from the United States Attorney's Office for the Middle
District of Louisiana for their work ethic, determination and professionalism.
Len Riviere and Frank Panepinto were honored
for their outstanding contributions during the Excellence in Pursuit of Justice
Awards held on May 17, 2019.
The award acknowledged their assistance on behalf of the Louisiana Office of
Financial Institutions in successfully prosecuting fraudsters that exploited
Louisiana citizens. For more information
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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
May
Monthly 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 |
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2018 LCCL Annual Report
Due by March 1, 2019
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 |
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Investor Education
Submission of Form D Notice Filings
Millennial Financial Awareness Promoted During America Saves Week
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 |
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Interested Party Petition Rule
(Updated April 3, 2019)
Contact Information
for Consumer Assistance
Quarterly Report
Credit Reports & Credit Scores
Military
Consumer Protection Day
Uniform Service Member Exemption Form
Judicial
Interest Rate 2019 - 6.00%
FDIC Consumer News -
For Young Adults and Teens: Quick Tips for
Managing Your Money
Mortgages
Affected by Hurricane Isaac
Federal Reserve System Video
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File Review
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Federal Reserve News Release
OCC
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Flood
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New Consumer Tool for Foreclosure Prevention
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Click to calculate your FDIC insurance coverage with Edie the Estimator
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Last updated
June 10, 2019
