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Emergency Guidance

September Monthly Bulletin

Bank and Thrift Update
September 30, 2015

Credit Union Update
September 30, 2015

Bank and Thrift Financial Report
(as of December 31, 2014)

FFIEC Cybersecurity
Press Release

State Regulators Reappoint
John  Ducrest to FSOC

 Fed/CSBS Community Banking Research Conference Reveals New Data and Insights for Future
October 1, 2014

2014 Community Banking Report
Media Release

September 24, 2014

Credit Union Update
September 5, 2014

Consumer and Investor Advisory
 on Virtual Currency

Bank and Thrift Update
August 20, 2014

Investor Education Services

Economic Growth and Regulatory Paperwork Reduction Act

DHS' National Cybersecurity and Communications Integration Center DDoS Quick Guide

Legal Lending Limit Treatment of Derivative Transactions
Advisory Opinion

November 1, 2013

Louisiana Business Emergency Operations Center (LABEOC)

FSOC's Second Annual Report
Commissioner Ducrest's Statement
July 19, 2012

TAG Op-Ed Article
By Commissioner Ducrest

Keynote Address by
Commissioner John Ducrest
State of the State Financial System

Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking:  Challenges and Opportunities

Payday Lenders
New Education Requirements

Annual Education Affidavit
(Lenders which make loans subject to the Deferred Presentment and Small Loan Act)
September 8, 2015

NEW Consumer Lender Data Reporting Instructions and Form
Due no later than March 1, 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

Payday Report
Act 234 - 2012 Regular Session

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

New Uniform Mortgage Loan Originator Test
Effective April 1, 2013

NMLS Approved Course Providers
Updated Weekly

NMLS Master Course Catalog
Updated Monday-Friday

NMLS Consumer Access Website

Investor Education

Louisiana Sheriffs Host Investment Scam Seminars for Law Enforcement Officers

James Holdman Sentenced In Securities Fraud Case

Ebola-Related Scams

New Investment Adviser Representative Qualifications
October 3, 2014

NASAA Survey Finds Mid-Sized Investment Advisers Addressing Cybersecurity Risks

Registration of Securities Issued Under Regulation A
Effective August 1, 2014

World Capital Market -
Investor Alert

Changes to SEC Regulation D - FAQs

2013 Top Investor and Small Business Threats

Investor Alert - Virtual Currencies

Financial Service Providers - Cutting Through the Confusion

Uniform Service Member Exemption Form

Investor Alert Regarding "Profitable Sunrise"

"Dishonest or Unethical Practices Rule" for Broker-Dealers and Investment Advisers

Disclosure Requirement for Securities Registered by Qualification

Stanford Financial Group Updates

Contact Information
for Consumer Assistance

Quarterly Report

Military Consumer
Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2015 - 4.00%

FDIC Consumer News - 
For Young Adults and Teens: Quick Tips for Managing Your Money

National Mortgage Settlement Monitor Announces Servicing Standards Deadline
October 2, 2012

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

OFI Receives CSBS

Click to calculate your FDIC insurance coverage with Edie the Estimator

More Consumer Info






Last updated October 12, 2015