OFI

Results: 1063



#Item
921United States federal banking legislation / Financial services / New York State Banking Department / Banking in the United States / Bank / Branch / Federal Reserve System

DECLARATION OF EMERGENCY Office of the Governor Office of Financial Institutions Banking Development Districts Program (LAC 10:I.Chapter 17) The Office of Financial Institutions, pursuant to the

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

Language: English - Date: 2008-09-25 12:20:43
922Government / Federal Reserve System / Office of the Comptroller of the Currency / United States federal banking legislation

Microsoft Word - Joint Press Release--Description1.doc

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

Language: English - Date: 2003-09-04 16:24:46
923Savings and loan association / Federal Deposit Insurance Corporation / Government / Financial services / Finance / Email / Bank regulation in the United States / Financial institutions

STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA TO:

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Source URL: www.ofi.la.gov

Language: English - Date: 2014-02-03 12:01:09
924Ethics / 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.state.la.us

Language: English - Date: 2003-09-04 16:24:47
925Non-sufficient funds / Customs house agent

Microsoft Word - SOCMT ACT (revised[removed]doc

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Source URL: www.ofi.la.gov

Language: English - Date: 2012-06-20 10:24:35
926Audit committee / Audit / Internal audit / External auditor / Accountant / Financial audit / Chief audit executive / AICPA Statements of Position / Auditing / Accountancy / Business

Microsoft Word - BL[removed]Audit Requirements.DOC

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

Language: English - Date: 2005-02-16 11:19:35
927Disaster preparedness / Humanitarian aid / Occupational safety and health / Business continuity planning / Emergency / Hurricane Katrina / United States Department of Homeland Security / Hawker Hurricane / Disaster recovery / Public safety / Management / Emergency management

Microsoft Word - BL-02b-2006 Emergency Preparedness-CU.doc

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

Language: English - Date: 2009-06-16 16:43:11
928Banking / 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.state.la.us

Language: English - Date: 2003-09-04 16:24:45
929Corporations law / Cooperative banking / Common law / Equity / Fiduciary / Board of directors / Mutual savings bank / Savings and loan crisis / Dodd–Frank Wall Street Reform and Consumer Protection Act / Law / Business / Corporate governance

§1190. Conduct of directors and officers A.(1) Directors and officers occupy a fiduciary relationship to the savings bank of which they are directors or officers, and a director or officer shall not engage or participat

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

Language: English - Date: 2005-04-11 11:58:12
930Overdraft / Banking / Non-sufficient funds / Payment systems / Bank / Authorization hold / Fee / Deposit account / Cheque / Business / Finance / Financial services

O Comptroller of the Currency Administrator of National Banks Washington, DC[removed]Interpretive Letter #914

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

Language: English - Date: 2003-02-14 08:48:20
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