OFI

Results: 1063



#Item
991Mortgage broker / Finance / Mortgage / Mortgage loan / Economy of the United States / Mortgage servicer / Business / MERS / Loan servicing / Mortgage industry of the United States / United States housing bubble / Mortgage-backed security

LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS NON-DEPOSITORY DIVISION 2014 Legislation Summary OFI BILL: Act 260 (HB 807) is effective June 30, 2014; however, mortgage servicers have until

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Source URL: www.ofi.state.la.us

Language: English - Date: 2014-06-19 13:27:45
992Regulatory compliance / Financial Crimes Enforcement Network / Finance / Economy of the United Kingdom / Manufacturing in the United Kingdom / Bank Secrecy Act / Birmingham Small Arms Company / Office of Financial Institutions

Microsoft Word - CKC[removed]Check Casher Exam Policy Final.doc

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Source URL: www.ofi.state.la.us

Language: English - Date: 2008-12-29 11:50:40
993Madoff investment scandal / Late-2000s financial crisis

Louisiana Office of Financial Institutions Securities Division COMPLAINT FORM

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Source URL: www.ofi.state.la.us

Language: English - Date: 2011-07-07 10:26:26
994United States securities law / United States corporate law / Financial regulation / U.S. Securities and Exchange Commission / Financial economics / State Corporation Commission / Late-2000s financial crisis / Systemic risk

Form U-2 Page 1 of 3 Form U-2 Form U-2 Uniform Consent to Service of Process

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Source URL: www.ofi.state.la.us

Language: English - Date: 2007-06-20 14:16:50
995United States securities law / Finance / Corporate crime / U.S. Securities and Exchange Commission / Financial Industry Regulatory Authority / Financial adviser / Selling / Collective investment scheme / Financial economics / Business / Investment

DOC Document

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Source URL: www.ofi.state.la.us

Language: English - Date: 2011-10-18 16:17:45
996Real property law / Economy of the United States / Finance / Federal assistance in the United States / FHA insured loan / Foreclosure / Mortgage loan / Forbearance / Mortgage law / Mortgage / United States housing bubble / Real estate

PDF Document

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Source URL: www.ofi.state.la.us

Language: English - Date: 2013-12-13 09:39:23
997Office of Financial Institutions

PDF Document

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Source URL: www.ofi.state.la.us

Language: English - Date: 2013-12-04 15:48:40
    998Loan / Mortgage / Economics / Personal finance / Finance / Financial economics / Debt / Credit / Mortgage loan

    LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS NON-DEPOSITORY DIVISION 2014 Legislation Summary OFI BILLS: Act 636 (HB 766) is effective January 1, 2015 and applies to all consumer lenders and

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    Source URL: www.ofi.state.la.us

    Language: English - Date: 2014-06-19 13:27:46
    999Types of insurance / Insurance / Institutional investors / Cancellation / Premium Financing / Economics / Financial economics / Financial institutions / Investment

    LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS NON-DEPOSITORY DIVISION 2014 Legislation Summary OFI BILL: Act 359 (HB[removed]is effective[removed]and removes the fourteen-day notice requirement

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    Source URL: www.ofi.state.la.us

    Language: English - Date: 2014-06-19 13:27:45
    1000Personal finance / Finance / Economics / Credit / Payday loan / Mortgage / Interest / Refinancing / Payday loans in the United States / Debt / Financial economics / Loans

    PDF Document

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    Source URL: www.ofi.state.la.us

    Language: English - Date: 2010-08-16 16:09:05
    UPDATE