Louisiana Office Of Financial Institutions
Louisiana office of financial institutions securities division 8660 united plaza blvd 2nd floor baton rouge louisiana 70809.
Louisiana office of financial institutions. State of louisiana office of financial institutions baton rouge louisiana instructions for completing applications i. The office of financial institutions ofi is a state agency within the office of the governor. 225 925 4512 or toll free 1 877 516 3653 fax.
Office of financial institutions 2 of 8 agency overview. Factors to be considered a. Complaints regarding regions bank should be directed to the alabama banking department at 866.
General proposed new financial institutions have no financial history to serve as a basis for determining qualification. Residential mortgage lending dual role restrictions act 39 2007 louisiana. Requirements for registered mlo s transition to louisiana licensed mlo s may 30 2013.
Bidco proposed rule change updated april 24 2018 fdic financial institutions letter regulatory relief. Office of financial institutions john p. Nmls approved course providers updated weekly.
Ofi is composed of four divisions. Etc should be directed to the office of the comptroller of the currency at 800 613 6743 or by mail at customer assistance group 1301 mckinney street suite 3450 houston tx 77010. Efforts by ofi to reduce transition time may 30 2013.
Meeting the financial needs of customers affected by hurricane harvey and its aftermath september monthly bulletin bank and thrift financial report as of june 30 2016 fdic s loan payment deferrals and extensions lba emergency. Complaints regarding nationally chartered banks chase na capital one na. Nmls consumer access website.