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Results: 1063

#	Item
961	LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2011-07-07 10:28:49 Madoff investment scandal Late-2000s financial crisis
962	http://www.doa.louisiana.gov/osr/reg/0605/0605rul.pdf Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2007-05-24 11:25:26 Income tax in the United States Internal Revenue Service Finance
963	PART XI. NOTIFICATION AND FEES §3563. Applicability This Part applies to a person engaged in this state in making consumer credit sales or consumer loans and to a person who takes assignments of and undertakes direct co Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2010-08-18 14:34:12 Credit card Credit United States federal banking legislation
964	STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA TO: Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2013-09-30 16:13:29 Finance 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act Late-2000s financial crisis Presidency of Barack Obama Financial services Call report Federal Deposit Insurance Corporation Real estate appraisal Bank regulation in the United States Financial regulation United States federal banking legislation
965	Microsoft Word - CKC[removed]Check Casher Record Retention Policy Final2.doc Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2009-02-03 15:25:03 Financial system Banking Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Cheque Patriot Act Money laundering Federal Reserve System Tax evasion Business Finance
966	Microsoft Word - LL[removed]LICENSED LENDER EXAM POLICY FINAL.doc Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2009-01-15 16:12:59
967	Microsoft Word - Advisory Opinion Insurance Rebates #7.doc Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2008-09-18 09:23:29 Economics Financial institutions Institutional investors Sales promotion Rebate Credit insurance Credit Actuarial science Financial economics Types of insurance Insurance
968	Notice to State-chartered Financial Institutions Changes should be submitted in writing and include the new agent’s name, title, and physical address and mailed or faxed to: Pamela Skelton, Administrative Program Speci Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2014-03-12 15:52:03 Banks Carondelet Street Savings bank
969	STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA Enclosed is the notification form to be filed with the Commissioner of Financial Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2012-02-09 13:45:40 Debt Credit card Economics Bank New York State Banking Department Consumer Credit Act Financial economics Credit Personal finance
970	Microsoft Word - Final CSBS-AARMR-NACCA Statement on Subprime Lending.doc Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2007-10-02 14:00:18 Financial economics Banking Economics Personal finance Mortgage loan Adjustable-rate mortgage Subprime lending Predatory lending PITI United States housing bubble Mortgage Finance

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