Louisiana Office of Financial Institutions - Non-Depository Services Division
Please Note
We are a service company that can help you file with the Louisiana Office of Financial Institutions - Non-Depository Services Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
ATTN: Non-Depository Division
8660 United Plaza Boulevard, 2nd Floor
Baton Rouge, LA 70809
Phone: (225) 925-4660
Fax: (225) 925-4525
Web: Home Name search
Email: ofilicensing@ofi.la.gov
Licenses
We track the following licenses with the Louisiana Office of Financial Institutions - Non-Depository Services Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Louisiana Check Casher Branch License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $50 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $50 |
Due: | Annually by December 31. |
Louisiana Check Casher License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $350 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $250 |
Due: | Annually by December 31. |
Louisiana Insurance Premium Finance Branch License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $650 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Insurance Premium Finance License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $650 application fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Licensed Lender Branch License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $650 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Licensed Lender Main Office (In-State and Out-Of-State with Lending Activity)
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $650 application fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Licensed Lender Main Office (no lending activity)
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $0 |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Annually by December 31. |
Louisiana Mortgage Branch Registration
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $120 |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Mortgage Originator License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $230 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $200 |
Due: | Annually by December 31. |
Louisiana Pawnbroker Branch License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $500 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $450 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Pawnbroker Main Office License (in-state)
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $750 application fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $450 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Pawnbroker Main Office License (out-of-state)
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Residential Mortgage Lending License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $0 |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: | Annually by December 31. |
Louisiana Sale of Checks and Money Transmitters License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $800 + $25 per LA location + $15 credit report fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $600 |
Due: | Annually by December 31. Licenses issued after November will expire on February 28. |
Louisiana Virtual Currency Business Activity License
Agency: | Louisiana Office of Financial Institutions - Non-Depository Services Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $5000 license/registration fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $4,000 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
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