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Credit Union Update
March 7, 2014
Bank and
Thrift Update
February 28, 2014
January Monthly Bulletin
Bank and
Thrift
Annual Reminders
Services Survey
January 31, 2014
Credit
Union Annual Reminders
January 31, 2014
DHS'
National Cybersecurity and Communications Integration Center DDoS
Quick Guide
Winter Weather
Emergency Guidance
Legal Lending
Limit Treatment of Derivative Transactions
Advisory Opinion
November 1,
2013
Bank
and Thrift Financial Report
(as of June 30, 2013)
Global Money Remittance, Inc., Issued
Cease and Desist Order
May
17, 2013
FDIC Winter 2012 Supervisory Insights Journal -
High Yield Checking Accounts
Louisiana
Business Emergency Operations Center (LABEOC)
2012 Legislation Summary
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 |
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Residential Mortgage Lender and Broker 2014 License Renewals
Residential Mortgage Loan Originator 2014 License Renewals
Pawnbroker 2014 License Renewals
Check Cashers
New Recordkeeping Requirements
Effective November 1, 2013
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
Attention All Licensed Lenders
New Quarterly Reporting for 2013
Do You Want To Apply For A
'NEW'
Licensed Lender, Payday, Insurance Premium Financing or Pawnbroker
License?
Click here!
2012
Legislation Summary
Vehicle
Registration - New
Photo ID Requirement
Effective August 1, 2012
NMLS Approved Course Providers
Updated Weekly
NMLS Master Course Catalog
Updated Monday-Friday
NMLS
Consumer Access Website
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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"
James
Holdman Indicted for $13 Million Investment Fraud
"Dishonest or Unethical Practices Rule" for Broker-Dealers and
Investment Advisers
Disclosure Requirement for Securities
Registered by Qualification
Crowdfunding
Press Release
June 27, 2012
Crowdfunding
Advisory
June 27, 2012
E*TRADE Securities
ARS Settlement
MF
Global, Inc. Placed
Into Liquidation
Stanford Financial Group Updates
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Contact Information
for Consumer Assistance
Military Consumer
Protection Day
Uniform Service Member Exemption Form
Judicial Interest Rate 2013 - 4.00%
Quarterly
Report
December 31, 2013
FDIC Consumer News -
For Young Adults and Teens: Quick Tips for Managing Your Money
National Mortgage Settlement Monitor Announces
Servicing Standards Deadline
October 2, 2012
Mortgages Affected by
Hurricane Isaac
Federal Reserve System Video
Apply for a Free, Independent Foreclosure File Review
Harmed by a Foreclosure
in 2009 and 2010?
Federal Reserve News Release
OCC News Release
Flood Smart
Know your Options
New Consumer Tool for Foreclosure Prevention
Jump$tart Coalition
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Louisiana
OFI Receives CSBS
Re-Accreditation
Click to calculate your FDIC
insurance coverage with Edie the Estimator
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