Regulatory AlertsCredit & Lending regulation in Louisiana
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 14 publications, summarized in English and updated same-day.
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2023-03-10
Louisiana Administrative Code Title 10: Financial Institutions, Consumer Credit, and Investment Securities
Louisiana
OFI
2022-08-02
Legal Lending Limit Treatment for Participation Agreements Containing Repurchase Options
Louisiana
OFI
2022-08-02
Formal Loan Commitments Advisory Opinion
Louisiana
OFI
2022-08-02
Legal Lending Limit Attribution (OFI Advisory Opinion No. 3)
Louisiana
OFI
2017-09-14
Sale and Financing of Single Premium Credit-Related Insurance
Louisiana
OFI
2015-04-20
Lender Education Rule
Louisiana
OFI
2013-11-04
OFI Advisory Opinion No. 10 – Legal Lending Limit Treatment of Derivative Transactions
Louisiana
OFI
2009-06-16
Correction of Apparent Legal Lending Limit Violations
Louisiana
OFI
2008-08-29
OFI Advisory Opinion No. 7 – Credit Insurance Rebates
Louisiana
OFI
2006-02-09
OFI Bulletin 01-2006 Supervisory Guidance for Hurricane-Affected Financial Institutions
Louisiana
OFI
2003-12-30
Debt Cancellation Contracts and Debt Suspension Agreements
Louisiana
OFI
2003-02-14
OCC Interpretive Letter #914 on Third-Party Overdraft Programs
Louisiana
OFI
2003-02-14
Risks of Overdraft Protection Programs
Louisiana
OFI
2002-11-27
FRB Proposal to Revise Staff Commentary to Regulation Z
Louisiana
OFI