OFI

Results: 1063



#Item
131Financial markets / Financial services / High-yield investment program / Ponzi scheme / Charles Ponzi / Rate of return / Short / Hedge fund / Collective investment scheme / Financial economics / Investment / Finance

A r e Yo u A n I n f o r m e d I n v e s t o r ? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In What are HYIPs?

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2015-01-14 12:53:34
132

PDF Document

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Source URL: www.ofi.louisiana.gov

- Date: 2011-01-28 12:30:29
    133Capco / Notary public

    Microsoft Word - allocation-irrevocable-form B.doc

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    Source URL: www.ofi.louisiana.gov

    Language: English - Date: 2002-08-28 12:10:00
    134Office of Financial Institutions / OFI / United States federal banking legislation

    PROCESS DOCUMENTATION FOR OFFICE OF FINANCIAL INSTITUTIONS PROGRAM[removed]through[removed]Strategic Plan • Principal Clients/Users

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    Source URL: www.ofi.louisiana.gov

    Language: English - Date: 2013-07-01 16:45:40
    135Finance / Financial institution / Federal Reserve System / Federal Deposit Insurance Corporation / Financial statement / IRS tax forms / Call report / Dodd–Frank Wall Street Reform and Consumer Protection Act / Bank regulation in the United States / Government / Financial regulation

    OMB No. for FDIC 3064–0006 OMB No. for FRB 7100–0134 OMB No. for OCC 1557–0014 OMB Nos. for OTS 1550–0047 Expiration Date: January 31, 2000

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    Source URL: www.ofi.louisiana.gov

    Language: English - Date: 2002-06-28 12:03:40
    136

    STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA NOVEMBER 4, 1992 POLICY STATEMENT

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    Source URL: www.ofi.louisiana.gov

    Language: English - Date: 2002-09-13 12:05:00
      137Corporation / Corporations law / Resolution / Business / Principles / Corporate resolution / Types of business entity / Law / Business law

      SUGGESTED RESOLUTION OF BOARD OF DIRECTORS OF APPLICANT CORPORATION At a meeting of the Board of Directors of _____________________________________________________ (Name and Location of Applicant Corporation)

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      Source URL: www.ofi.louisiana.gov

      Language: English - Date: 2002-09-13 11:36:58
      138Government / Pro forma / Business plan / Securities offering / Finance / Business / Entrepreneurship / Management

      THREE-YEAR BUSINESS PLAN The Commissioner has determined that the Business Plan filed with the Office of Financial Institutions, as part of this application is confidential. Therefore, pursuant to the provisions of LSAR.

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      Source URL: www.ofi.louisiana.gov

      Language: English - Date: 2002-09-13 11:36:54
      139Finance / Credit / Loans / Debt / Real Estate Settlement Procedures Act / Mortgage loan / Security interest / Title insurance / Consumer Credit Act / Financial economics / Personal finance / Law

      LOUISIANA REVISED STATUTES TITLE 9 CIVIL CODE BOOK III-OF THE DIFFERENT MODES OF ACQUIRING THE OWNERSHIP OF THINGS CHAPTER 2. LOUISIANA CONSUMER CREDIT LAW PART I. GENERAL PROVISIONS AND DEFINITIONS

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      Source URL: www.ofi.louisiana.gov

      Language: English - Date: 2014-07-29 10:10:19
      140United States securities law / Finance / Financial regulation / North American Securities Administrators Association / Business / Registered Investment Advisor / Computer security / Cyberwarfare / Financial adviser / Investment / Financial economics / Security

      A r e Yo u A n I n f o r m e d I n v e s t o r ? CYBERSECURITY: IS YOUR INVESTMENT PROFESSIONAL TAKING STEPS TO SAFEGUARD YOUR FINANCIAL INFORMATION?

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      Source URL: www.ofi.louisiana.gov

      Language: English - Date: 2015-02-06 12:56:10
      UPDATE