ofi.louisiana.govLouisiana Office of Financial Institutions | P. Scott Jolly
ofi.louisiana.gov Profile
Ofi.louisiana.gov is a subdomain of louisiana.gov,
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Description：Divided into three major divisions, the Louisiana Office of Financial Institutions supervises various entities which provide financial services. Find out...
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| DEPARTMENT OF FINANCIAL INSTITUTIONS |
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| Louisiana Office of Financial Institutions | P. Scott Jolly |
ofi.louisiana.gov PopUrls
| Are You An Informed Investor? https://ofi.louisiana.gov/SECProtectingYourOnlineAccounts.pdf |
| Louisiana Office of Financial Institutions | P. Scott Jolly http://www.ofi.louisiana.gov/ |
| Residential Mortgage Lending Licensees (w/ exam dates) https://ofi.louisiana.gov/WebsiteListRMLCompanyMWithOriginators28.html |
| Crowdfunding https://ofi.louisiana.gov/SecCrowdfunding.pdf |
| March 31, 2001 http://ofi.louisiana.gov/QuarterlyReport.pdf |
| Be Cautious of the Crypto Investment Craze http://ofi.louisiana.gov/SecCryptocurrencyApril2018_LA.pdf |
| 2021 annual report https://ofi.louisiana.gov/NonDepLCCLAnnualRpt_2021PrintablePDFRptForm.pdf |
| ACT No. 580 http://ofi.louisiana.gov/SecAct580.pdf |
| state of louisiana https://ofi.louisiana.gov/bidcopolicy.pdf |
| PDF Elder Investment Fraud http://www.ofi.louisiana.gov/SecElderInvestmentFraud.pdf |
| PDF COVID-19 Borrower Relief Options http://www.ofi.louisiana.gov/Non-Depository%20Borrower%20Guidance.pdf |
| OFI Strategic Plan https://ofi.louisiana.gov/Strategic%20plan.htm |
| OFI Emergnecy Notice information - Louisiana https://ofi.louisiana.gov/OFIEmergencyNoticeInformation.html |
| PDF Financial Institutions, Consumer Credit, Investment Securities and Ucc ... https://ofi.louisiana.gov/NonDepVirtualCurrencyNoticeOfIntent_112022.pdf |
| PDF COVID-19-Related Investment Schemes Anticipated https://ofi.louisiana.gov/SECCOVID19RelatedInventementSchemesAnticipated.pdf |
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ofi.louisiana.gov Ip Information
| Ip Country: United States |
| Latitude: 37.751 |
| Longitude: -97.822 |
ofi.louisiana.gov Html To Plain Text
Depository Record Requests Custodian of Record Banks [Column Break] Credit Unions Thrifts Trust Company Directors [Column Break] Agents of Service BIDCO/CAPCO Non-Depository Record Requests Custodian of Record Bond for Deed Check Cashers Consumer Loan Brokers Insurance Premium Financing [Column Break] Licensed Lenders Money Orders/Transmitters Virtual Currency Business Activity Notification Filers Pawnbrokers [Column Break] Payday Lenders Private Education Lender Registration Repossession Agencies/Agents Residential Mortgage Lending NMLS Securities Record Requests Custodian of Record [Column Break] Broker-Dealers & Agents Investment Advisers [Column Break] Securities Offerings Securities Investor Education Legal Proposed Rule Changes Judicial Interest Rates Resources About OFI Consumer Info Links [Column Break] Fingerprint FAQs Press Releases [Column Break] Careers Archive Contact Quarterly Report Name Request Record Requests (225) 925-4660View All Alerts Private Education Lender Registry Declaration of Emergency - Effective 12/20/2023 DECLARATION OF EMERGENCY - Office of the Governor - Office of Financial Institutions - Private Education Lender Registry (LAC 10:XV.2001-2015) Read More Close Louisiana Office of Financial Institutions P. Scott Jolly, Commissioner Quarterly Report Name Request Record Requests MENU Depository Record Requests Custodian of Record Banks [Column Break] Credit Unions Thrifts Trust Company Directors [Column Break] Agents of Service BIDCO/CAPCO Depository Complaint File a Complaint Non-Depository Record Requests Custodian of Record Bond for Deed Check Cashers Consumer Loan Brokers Insurance Premium Financing [Column Break] Licensed Lenders Money Orders/Transmitters Virtual Currency Business Activity Notification Filers Pawnbrokers [Column Break] Payday Lenders Private Education Lender Registration Repossession Agencies/Agents Residential Mortgage Lending NMLS Non-Depository Complaint File a Complaint Securities Record Requests Custodian of Record [Column Break] Broker-Dealers & Agents Investment Advisers [Column Break] Securities Offerings Securities Investor Education Securities Complaint File a Complaint Legal Proposed Rule Changes Judicial Interest Rates Stay Up to Date with Statutes & Policies Explore News Resources About OFI Consumer Info Links [Column Break] Fingerprint FAQs Press Releases [Column Break] Careers Archive Come Work for OFI Apply Now Contact Supervising Louisiana’s Financial Services Depository Learn More Non-Depository Learn More Securities Learn More Consumer Learn More The Office of Financial Institutions OFI is responsible for the supervision of various entities which provide financial services to the citizens of the State of Louisiana. The Office is divided into three major divisions based on general types of institutions regulated – the Depository Institutions Division, the Non-Depository Services Division, and the Securities Division. Although the number of OFI-regulated depository institutions has decreased, the number of non-depository entities which this office regulates has increased substantially. About OFI Message Center Private Education Lender Registry Declarations Private Education Lender Registry Declaration of Emergency – LAC 10:XV.2001-2015 – Effective 12/20/2023 Private Education Lender Registry Notice of Intent – LAC 10:XV.2001-2015 Private Education Lender Registry Fiscal and Economic Impact Statement – LAC 10:XV.2001-2015 Read More Louisiana Banking Law Does Not Authorize Establishment of a Private Bank Read More Licensed Lender Annual Report Information – 2023 Read More Consumer Notice Regarding Heightened Cybersecurity Vigilance and Preparedness Read More Caution Urged Due to Recent Crypto-Related Bankruptcies Read More Virtual Currency Businesses Act – 2023 Legislation On June 13, 2023, Governor John Bel Edwards signed Senate Bill 185, Act 331, which provides a clear and concise regulatory structure intended to ensure compliance with the provisions of the VC Act, as enacted by Act 341 of the 2020 Regular Session of the Louisiana Legislature. Read More View All Messages Louisiana Office of Financial Institutions Address 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, LA 70809-7024 Main Phone (225) 925-4660 Main Fax (225) 925-4524 Email ofila@ofi.la.gov For Information on Your Bank Search FDIC Search NIC Copyright © 2024 Louisiana Office of Financial Institutions. All rights reserved. Links from the OFI website to other websites are provided solely as a convenience to visitors. If you use these links, you will leave the OFI website. OFI does not have any responsibility or control over any of these external websites, their content, or their privacy policies. We do not endorse or make any representations about third-party external websites, including any information, products, materials, or results that may be obtained from using them. If you decide to access any of the linked third-party websites, you do so solely at your own risk. You are encouraged to review the privacy notice for each linked website. Proceed Cancel...
ofi.louisiana.gov Whois
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