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Emergency Guidance
December Monthly Bulletin
FFIEC
Cybersecurity
Press Release
Bank and Thrift Financial Report
(as of June 30, 2014)
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
Brochure
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 |
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ATTENTION NEW EDUCATION REQUIREMENTS FOR PAYDAY LENDERS
(Lenders which make loans subject to the Deferred Presentment and
Small Loan Act)
Notice of Intent and
Legislative Summary Report
(anticipated effective date March
20, 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
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Ebola-Related Scams
New Investment Adviser Representative Qualifications
October 3, 2014
NASAA Survey Finds Mid-Sized Investment
Advisers Addressing Cybersecurity Risks
James Holdman
Pleads
Guilty to Mail Fraud
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
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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
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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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