Louisiana Office of Financial Institutions

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2026-08-01Monthly Bulletin — August 2026
2026-07-01Monthly Bulletin — July 2026
2026-06-01Monthly Bulletin - June 2026
2026-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2026
2026-04-01Louisiana Office of Financial Institutions Monthly Bulletin April 2026
2026-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2026
2026-02-01Louisiana Office of Financial Institutions Monthly Bulletin — February 2026
2025-12-01Monthly Bulletin — December 2025
2025-11-01Monthly Bulletin — November 2025
2025-10-01Monthly Bulletin — October 2025
2025-09-01Louisiana Office of Financial Institutions Monthly Bulletin — September 2025
2025-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2025
2025-07-01Monthly Bulletin — July 2025
2025-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2025
2025-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2025
2025-04-01Louisiana Office of Financial Institutions Monthly Bulletin April 2025
2025-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2025
2025-02-01Monthly Bulletin — February 2025
2025-01-13Monthly Bulletin — January 2025
2024-12-01Louisiana Office of Financial Institutions Monthly Bulletin December 2024
2024-11-01Monthly Bulletin — November 2024
2024-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2024
2024-09-18DI-01-2024 Records Retention Policy
2024-09-01Louisiana Office of Financial Institutions Monthly Bulletin September 2024
2024-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2024
2024-07-01Louisiana Office of Financial Institutions Monthly Bulletin July 2024
2024-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2024
2024-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2024
2024-04-01Monthly Bulletin — April 2024
2024-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2024
2024-02-01Monthly Bulletin — February 2024
2023-12-01Monthly Bulletin — December 2023
2023-11-01Louisiana Office of Financial Institutions Monthly Bulletin November 2023
2023-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2023
2023-09-01Louisiana Office of Financial Institutions Monthly Bulletin September 2023
2023-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2023
2023-07-01Louisiana Office of Financial Institutions Monthly Bulletin July 2023
2023-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2023
2023-05-17Act 47 of the 2017 Regular Session Excludes Certain Investment Adviser Representatives from Examination Requirements
2023-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2023
2023-04-01Monthly Bulletin — April 2023
2023-03-31OFI Bulletin 01-2023 Directors’ Examination Requirements
2023-03-10Louisiana Administrative Code Title 10: Financial Institutions, Consumer Credit, and Investment Securities
2023-03-10Louisiana Administrative Code, Title 10
2023-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2023
2023-02-01Monthly Bulletin — February 2023
2022-12-01Louisiana Office of Financial Institutions Monthly Bulletin — December 2022
2022-11-01Louisiana Office of Financial Institutions Monthly Bulletin November 2022
2022-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2022
2022-09-01Monthly Bulletin — September 2022
2022-08-03Investment Powers of State-Chartered Financial Institutions in Public Welfare Investments
2022-08-02Legal Lending Limit Treatment for Participation Agreements Containing Repurchase Options
2022-08-02Holding Company Examinations/Inspections Policy
2022-08-02Legal Lending Limit Attribution (OFI Advisory Opinion No. 3)
2022-08-02Formal Loan Commitments Advisory Opinion
2022-08-02DI-01-2006 Electronic Financial Terminal Policy
2022-08-02Investment in Real Estate for Business Purposes
2022-08-02DI-03-2004 Interstate Banking
2022-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2022
2022-07-01Louisiana Office of Financial Institutions Monthly Bulletin July 2022
2022-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2022
2022-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2022
2022-04-01Louisiana Office of Financial Institutions Monthly Bulletin April 2022
2022-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2022
2022-02-01Louisiana Office of Financial Institutions Monthly Bulletin February 2022
2021-12-01Monthly Bulletin — December 2021
2021-11-01Monthly Bulletin — November 2021
2021-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2021
2021-09-01Louisiana Office of Financial Institutions Monthly Bulletin September 2021
2021-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2021
2021-07-01Louisiana Office of Financial Institutions Monthly Bulletin July 2021
2021-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2021
2021-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2021
2021-04-01Monthly Bulletin — April 2021
2021-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2021
2021-02-01State of Louisiana Office of Financial Institutions Monthly Bulletin February 2021
2020-12-01Monthly Bulletin — December 2020
2020-11-01Louisiana Office of Financial Institutions Monthly Bulletin November 2020
2020-10-27Loan and Deposit Production Office Rules
2020-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2020
2020-09-01Monthly Bulletin — September 2020
2020-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2020
2020-07-01Louisiana Office of Financial Institutions Monthly Bulletin — July 2020
2020-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2020
2020-05-01State of Louisiana Office of Financial Institutions Monthly Bulletin May 2020
2020-04-01Monthly Bulletin — April 2020
2020-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2020
2020-02-24State Bank Immovable Property Regulations
2020-02-05OFI Bulletin 01-2020: Cannabis Banking
2020-02-01Louisiana Office of Financial Institutions Monthly Bulletin February 2020
2019-12-01Louisiana Office of Financial Institutions Monthly Bulletin December 2019
2019-11-01Monthly Bulletin — November 2019
2019-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2019
2019-09-01Monthly Bulletin September 2019
2019-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2019
2019-07-01Louisiana Office of Financial Institutions Monthly Bulletin July 2019
2019-06-01State of Louisiana Office of Financial Institutions Monthly Bulletin June 2019
2019-05-01Monthly Bulletin — May 2019
2019-04-01State of Louisiana Office of Financial Institutions Monthly Bulletin April 2019
2019-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2019
2019-02-01Louisiana Office of Financial Institutions Monthly Bulletin February 2019
2018-12-01Louisiana Office of Financial Institutions Monthly Bulletin December 2018
2018-11-01Louisiana Office of Financial Institutions Monthly Bulletin November 2018
2018-10-01Monthly Bulletin — October 2018
2018-09-18DI-03-2018 Uniform Interstate Application and Notice Policy
2018-09-01Louisiana Office of Financial Institutions Monthly Bulletin September 2018
2018-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2018
2018-07-01State of Louisiana Office of Financial Institutions Monthly Bulletin July 2018
2018-06-01State of Louisiana Office of Financial Institutions Monthly Bulletin June 2018
2018-05-01Monthly Bulletin — May 2018
2018-04-01Louisiana Office of Financial Institutions Monthly Bulletin April 2018
2018-03-01Louisiana Office of Financial Institutions Monthly Bulletin March 2018
2018-02-01Louisiana Office of Financial Institutions Monthly Bulletin February 2018
2017-12-01Louisiana Office of Financial Institutions Monthly Bulletin December 2017
2017-11-01Monthly Bulletin — November 2017
2017-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2017
2017-09-14Sale and Financing of Single Premium Credit-Related Insurance
2017-09-01State of Louisiana Office of Financial Institutions Monthly Bulletin September 2017
2017-08-01Louisiana Office of Financial Institutions Monthly Bulletin August 2017
2017-07-01Louisiana Office of Financial Institutions Monthly Bulletin July 2017
2017-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2017
2017-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2017
2017-04-01Louisiana Office of Financial Institutions Monthly Bulletin April 2017
2017-03-01Monthly Bulletin — March 2017
2017-02-01Monthly Bulletin — February 2017
2017-01-24Enforcement Action Policy DI-02-2015
2016-12-01State of Louisiana Office of Financial Institutions Monthly Bulletin December 2016
2016-11-01State of Louisiana Office of Financial Institutions Monthly Bulletin November 2016
2016-10-01State of Louisiana Office of Financial Institutions Monthly Bulletin October 2016
2016-09-01Monthly Bulletin — September 2016
2016-08-01State of Louisiana Office of Financial Institutions Monthly Bulletin August 2016
2016-07-26Investment Adviser Registration Procedure
2016-07-01Monthly Bulletin — July 2016
2016-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2016
2016-05-01Louisiana Office of Financial Institutions Monthly Bulletin May 2016
2016-04-01Monthly Bulletin — April 2016
2016-03-01Monthly Bulletin — March 2016
2016-02-01Louisiana Office of Financial Institutions Monthly Bulletin February 2016
2015-12-01State of Louisiana Office of Financial Institutions Monthly Bulletin December 2015
2015-11-01State of Louisiana Office of Financial Institutions Monthly Bulletin November 2015
2015-10-01State of Louisiana Office of Financial Institutions Monthly Bulletin October 2015
2015-09-01State of Louisiana Office of Financial Institutions Monthly Bulletin September 2015
2015-08-01State of Louisiana Office of Financial Institutions Monthly Bulletin August 2015
2015-07-01Monthly Bulletin July 2015
2015-06-01State of Louisiana Office of Financial Institutions Monthly Bulletin June 2015
2015-05-01State of Louisiana Office of Financial Institutions Monthly Bulletin May 2015
2015-04-20Lender Education Rule
2015-04-01Louisiana Office of Financial Institutions Monthly Bulletin April 2015
2015-03-01State of Louisiana Office of Financial Institutions Monthly Bulletin March 2015
2015-02-01Louisiana Office of Financial Institutions Monthly Bulletin February 2015
2014-12-24Policy No. S-01-2010, Examinations of Broker-Dealers and Investment Advisers
2014-12-01State of Louisiana Office of Financial Institutions Monthly Bulletin December 2014
2014-11-01Monthly Bulletin — November 2014
2014-10-01Louisiana Office of Financial Institutions Monthly Bulletin October 2014
2014-09-01Louisiana Office of Financial Institutions Monthly Bulletin September 2014
2014-08-01Monthly Bulletin — August 2014
2014-07-29Repossession Agents Rule (LAC 10:XV.1301-1321)
2014-07-01State of Louisiana Office of Financial Institutions Monthly Bulletin July 2014
2014-06-01State of Louisiana Office of Financial Institutions Monthly Bulletin June 2014
2014-05-01State of Louisiana Office of Financial Institutions Monthly Bulletin May 2014
2014-04-01Monthly Bulletin — April 2014
2014-03-01State of Louisiana Office of Financial Institutions Monthly Bulletin March 2014
2014-02-01State of Louisiana Office of Financial Institutions Monthly Bulletin February 2014
2013-12-01State of Louisiana Office of Financial Institutions Monthly Bulletin December 2013
2013-11-04OFI Advisory Opinion No. 10 – Legal Lending Limit Treatment of Derivative Transactions
2013-11-01State of Louisiana Office of Financial Institutions Monthly Bulletin November 2013
2013-10-01Monthly Bulletin — October 2013
2013-09-01State of Louisiana Office of Financial Institutions Monthly Bulletin September 2013
2013-08-01Monthly Bulletin — August 2013
2013-07-01State of Louisiana Office of Financial Institutions Monthly Bulletin July 2013
2013-06-01State of Louisiana Office of Financial Institutions Monthly Bulletin June 2013
2013-05-01Monthly Bulletin — May 2013
2013-04-01State of Louisiana Office of Financial Institutions Monthly Bulletin April 2013
2013-03-01State of Louisiana Office of Financial Institutions Monthly Bulletin March 2013
2013-02-01State of Louisiana Office of Financial Institutions Monthly Bulletin February 2013
2013-01-11Policy No. S-03-2005, Dual Registration
2013-01-11Policy No. S-02-2005, Consent to Service of Process
2012-12-26Dishonest or Unethical Practices Rule
2012-12-01Louisiana Office of Financial Institutions Monthly Bulletin December 2012
2012-11-01Monthly Bulletin — November 2012
2012-10-01Monthly Bulletin — October 2012
2012-09-24SC 01-04 Records Retention Schedule for Sale of Checks and Money Transmitters
2012-09-01Monthly Bulletin September 2012
2012-08-01Monthly Bulletin August 2012
2012-07-01Monthly Bulletin — July 2012
2012-06-01Louisiana Office of Financial Institutions Monthly Bulletin June 2012
2012-05-01Monthly Bulletin — May 2012
2012-04-01Monthly Bulletin — April 2012
2012-03-01State of Louisiana Office of Financial Institutions Monthly Bulletin March 2012
2012-02-01Monthly Bulletin — February 2012
2012-01-05Political Contributions by State-Chartered Financial Institutions
2011-12-01Monthly Bulletin — December 2011
2011-11-01Monthly Bulletin — November 2011
2011-10-01Monthly Bulletin — October 2011
2011-09-01Monthly Bulletin September 2011
2011-08-01Monthly Bulletin — August 2011
2011-08-01Supervision of Salesmen and Investment Adviser Representatives
2011-08-01Broker-Dealer and Investment Adviser Recordkeeping Requirements
2011-07-01Monthly Bulletin — July 2011
2011-06-01Monthly Bulletin June 2011