Depository Notice of Intent:  Loan and Deposit Production Offices July 17, 2020


Depository 2020 COVID-19 Emergency Declaration July 24, 2020

Depository Emergency Preparedness Guide - Pandemic July 24, 2020

OFI Bulletin - Depository: Continuity of Operations Preparedness/Planning April 1, 2020

FFIEC Interagency Statement on Pandemic Planning March 6, 2020


Non-Depository 2020 COVID-19 Emergency Declarations July 24, 2020

Non-Depository COVID-19 Borrower Relief Options April 20, 2020

Non-Depository COVID-19 Licensee Guidance April 14, 2020


Securities COVID-19 Update July 24, 2020

Securities Notice: COVID-19-Related Investment Schemes Anticipated March 30, 2020

Securities Fraud Notice Due To Coronavirus February 28, 2020


LDH Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus February 2020


Securities - Private Placement Offerings Information

Considering Buying a New Vehicle? Know This!

For Information on Your Bank
Click Here For FDIC
Click Here For NIC


To Report Financial Exploitation Click Here

Depository   Non-Depository   Securities   Consumer/General


OFI Bulletin:
Continuity of Operations Preparedness/Planning

April 1, 2020

Emergency Declaration for Annual Meetings and COVID-19
March 30, 2020

July Monthly Bulletin

OFI Bulletin:
02-2020 Directors' Examination Requirement


OFI Bulletin:
01-2020 Cannabis Banking


FDIC - Financial Institutions Letter
Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Harvey and its Aftermath


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



2019 LCCL Annual Report

Due by March 1, 2020

2020 COVID-19 Emergency Declarations

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

Investor Education

Private Placement Offerings Information
May 20, 2020

COVID-19 Update
July 24, 2020

COVID-19-Related Investment Schemes Anticipated

COMMISSIONER DUCREST ISSUES ORDER DELAYING FINGERPRINT REQUIREMENT FOR INVESTMENT ADVISER REPRESENTATIVES
June 26, 2020

Fraud Notice Due To Coronavirus

Marijuana-Related Investment Advisory

Submission of UIT Notice Filings

Submission of Form D Notice Filings

Millennial Financial Awareness Promoted During America Saves Week

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


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

Interested Party Petition Rule
(Updated April 3, 2019)


Contact Information for Consumer Assistance

Quarterly Report

 Military Consumer Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2020 - 5.75%

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


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
Louisiana


Click to calculate your FDIC insurance coverage with Edie the Estimator


More Consumer Info

Last updated August 11, 2020