Search for: "Office of Financial Institutions State of Louisiana"
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18 Nov 2011, 6:00 pm
Central Progressive Bank, Lacombe, Louisiana, was closed today by the Louisiana Office of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
8 Jan 2024, 6:22 pm
Louisiana Financial Advisor Fraud Lawyers From Our New Orleans Law Offices, We Work With Investors To Recoup Their Investment Losses Shepherd Smith Edwards and Kantas (investorlawyers.com) work with individual and institutional investors throughout the state to help them obtain the financial recovery they are owed by financial advisors who have committed fraud, engaged in some other type of misconduct or were negligent. [read post]
29 Sep 2016, 1:22 pm
The Louisiana Office of Financial Institutions recently adopted amendments to the written examination requirements that enable investment adviser representatives to be registered with the Louisiana Securities Commissioner. [read post]
29 Sep 2016, 1:22 pm
The Louisiana Office of Financial Institutions recently adopted amendments to the written examination requirements that enable investment adviser representatives to be registered with the Louisiana Securities Commissioner. [read post]
27 Jul 2010, 12:48 pm
Broker-dealers and state-registered investment advisers doing business in Louisiana will be subject to inspections by the Office of Financial Institutions. [read post]
25 Jun 2009, 11:25 am
Call for Papers AALS Section on Financial Institutions and Consumer Financial Services "Reforming the Institutional Structure of Financial Regulation" Friday, January 8, 2010, 10:30 a.m.-12:15 p.m. 2010 AALS Annual Meeting New Orleans, Louisiana As the international community struggles to manage the current global financial and economic crisis, policymakers around the globe have proclaimed their… [read post]
13 Aug 2018, 8:01 am
There, the foreign bank had branch offices only in Texas, Louisiana, and Mississippi—none in Kentucky. [read post]
18 Sep 2008, 5:36 pm
The firm maintains offices in Baton Rouge, New Orleans, Lake Charles and Plaquemine, Louisiana. [read post]
12 Aug 2020, 8:59 am
According to the Act, no one is permitted to engage in a “virtual currency business activity,” or hold itself out as being able to engage in a virtual currency business activity, with or on behalf of any “resident” of Louisiana, irrespective of where the person is located, unless the person is either licensed by the Louisiana Office of Financial Institutions (OFI) or exempt from such licensure. [read post]
31 Dec 2010, 11:17 am
You can try to resolve this problem on your own by completing a complaint form with State of Louisiana Office of Financial Institutions. [read post]
5 Jul 2022, 3:57 pm
HB 789 requires private education lenders to register with the Louisiana Office of Financial Institutions and provide annual reporting to the state on certain of their private education loan activities. [read post]
17 Jan 2020, 11:11 am
These must be filed with the SEC and with the State of Louisiana (or other state[s] of registration) through the IARD. [read post]
24 Mar 2020, 4:01 pm
Washington: reduced onsite staff at the Department of Financial Institution’s offices. [read post]
3 Aug 2010, 7:40 pm
According to a press release issued by the State of Louisiana Office of Financial Institutions, the... [read post]
24 Aug 2015, 5:53 am
Under the terms of the agreement, the NJCCIC’s cyber threat analysts will correlate data from various global financial institutions to identify trends, adversary tactics, and vulnerabilities. [read post]
5 Jul 2016, 7:30 pm
“Researchers from the Governor’s Office of Storm Recovery (GOSR) and the Rockefeller Institute of Government of the State University of New York (SUNY) have released a study evaluating New York State’s planning efforts to reduce the state’s vulnerability to future disasters. [read post]
21 May 2012, 4:36 pm
In return, the Sheriff’s Office gets a guaranteed $100,000 a year. [read post]
21 Nov 2008, 1:02 pm
However, the Louisiana Office of Financial Institutions recently promulgated a rule which provides that any transaction exempt under Federal Rule 701 is now exempt under Louisiana law. [read post]
21 May 2012, 7:53 am
The financial incentives were so sweet, and the corrections jobs so sought after, that new prisons sprouted up all over rural Louisiana. [read post]
31 Oct 2013, 8:07 am
Once the mortgage loans were approved by the financial institutions, Mark caused the financial institutions and escrow and title companies to make third party disbursements to shell companies controlled by his coconspirators who had an interest in the transactions. [read post]
