Louisiana Office of Financial Institutions

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undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2020
undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2024
undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2018
undatedMonthly Bulletin January 2017
undatedMonthly Bulletin January 2015 Louisiana Office of Financial Institutions
undatedMonthly Bulletin January 2026
undatedState of Louisiana Office of Financial Institutions Monthly Bulletin January 2014
undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2023
undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2022
undatedState of Louisiana Office of Financial Institutions Monthly Bulletin January 2008
undatedMonthly Bulletin January 2021
undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2011
undatedMonthly Bulletin — January 2016
undatedState of Louisiana Office of Financial Institutions Monthly Bulletin January 2013
undatedMonthly Bulletin January 2012
undatedLouisiana Office of Financial Institutions Monthly Bulletin January 2019
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
2022-08-02Holding Company Examinations/Inspections Policy
2022-08-02Formal Loan Commitments Advisory Opinion
2022-08-02DI-03-2004 Interstate Banking
2022-08-02Legal Lending Limit Attribution (OFI Advisory Opinion No. 3)
2022-08-02Legal Lending Limit Treatment for Participation Agreements Containing Repurchase Options
2022-08-02DI-01-2006 Electronic Financial Terminal Policy
2022-08-02Investment in Real Estate for Business Purposes
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-02-2005, Consent to Service of Process
2013-01-11Policy No. S-03-2005, Dual Registration
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