OFI

Results: 1063



#Item
191Southern United States / Federal Emergency Management Agency / Confederate States of America / Hurricane Rita / Louisiana / Atlantic hurricane season / Atlantic Ocean / Hurricane Katrina

STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS ADVISORY OPINION NO. 4 Interpretation of Chapter 12, Currency Exchange Services, of Title 6, section 1009, entitled Regulation of Fees, unreasonable fees; display of fe

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2012-08-01 09:20:37
192Banking / Loans / Personal finance / Interest rates / United States housing bubble / Interest / Mortgage loan / Revolving credit / Floating interest rate / Financial economics / Finance / Economics

Interagency Loan Data Request April 11, 2002, 2002 Interagency Loan Data Request The (Input your Department Name) utilizes a computer-based examination platform known as

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2003-09-04 16:24:45
193Law / Linguistics / Dodd–Frank Wall Street Reform and Consumer Protection Act / Government / Oklahoma Insurance Commissioner / Legal professions / Federal Reserve System / Commissioner

§[removed]Addition of directors and executive officers of troubled state- chartered institutions and holding companies A. If a state chartered financial institution or holding company whose lead institution is state chart

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2005-04-11 11:58:12
194Government procurement in the United States / United States federal banking legislation / Human–computer interaction / Notification system / Federal Reserve System

STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA Revised Effective December 22, 2003

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2007-07-20 16:11:58
195Finance / Economics / Credit / Personal finance / Revolving credit / Mortgage loan / Credit risk / Interest / Title loan / Financial economics / Loans / Mortgage

ALERT Loan Data Request - Enclosure April 11, 2002 Comments to examiner: This or alternative request enclosures should be used only in cases where the financial institution cannot

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2003-09-04 16:24:43
196Dual chartering / Credit union / Stepfamily

Microsoft Word - OFIOpinion9-Defination of Immediate Family CU.doc

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2009-12-03 15:01:32
197Savings and loan association / Depository institution / IRS tax forms / Call report / Finance / Government / Financial institutions / Federal Reserve System / Financial services

STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA Revised Effective January 1, 2007 Reviewed January 1, 2013

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2013-02-05 10:56:50
198Ethics / Patent examiner / Association of Firearm and Tool Mark Examiners / Audit / Fraud / Law / Crimes / Deception

Microsoft Word - Increased Emphasis on Operational Risk BL06-2003.doc

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2003-09-04 16:24:47
199Financial economics / Computer file / Interest / Federal Reserve System / Economics / Finance / Mortgage industry of the United States / Mortgage underwriting in the United States / Debt / Loans / Credit card

Common Questions and Answers Interagency Loan File Format Regloans.txt How should we name this file? One of the problems for us with Alert files was that most vendors had a different name for the file. In addition, vendo

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2003-09-04 16:24:44
200United States housing bubble / United States federal banking legislation / Late-2000s financial crisis / Systemic risk

STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA July 29, 2014 POLICY NO. HC[removed]

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Source URL: www.ofi.louisiana.gov

Language: English - Date: 2014-08-22 16:06:23
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