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

Mailing address:
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.

A laptop placed on a desk with our License Manager software on display

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$50 application fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$350 application fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$650 application fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$650 application fee + $36.26 background check fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$650 application fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$650 application fee + $36.26 background check fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$120

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$230 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 application fee + $36.26 background check fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$36.26 background check fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$800 + $25 per LA location + $15 credit report fee + $36.26 background check fee

Registration Renewal

Filing Method:

Online

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$5000 license/registration fee + $36.26 background check fee

Registration Renewal

Filing Method:

Online

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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