Louisiana

Secretary of State, Business Services: https://www.sos.la.gov/BusinessServices/Pages/default.aspx
Forms: https://www.sos.la.gov/BusinessServices/FileBusinessDocuments/GetFormsAndFeeSchedule/Pages/default.aspx
Office of Financial Institutions: http://ofi.louisiana.gov/ - for Depository Institutions, select "Depository"

MSB: Office of Financial Institutions Non-Depository Services Division (225) 922-2596  http://ofi.louisiana.gov/ - Select "Non-Depository Services Division"

Upcoming Live Training

Alert! BSA/AML Changes Proposed

August 22 @ 11:00 am - 12:30 pm

Deposit Regulation Study (4-Part Series) Covering 10 Regulations!

August 15 @ 2:30 pm - 4:00 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulation Year End Wrap Up

November 19 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

November 12 @ 3:00 pm - 4:30 pm

Cannabis Update: Understanding the Ecosystem and Compliance

October 29 @ 3:00 pm - 4:30 pm

BSA: CIP & CDD

October 1 @ 3:00 pm - 4:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm