What's New

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