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. |
Related Government Agencies
Explore other Louisiana government agencies we can help you stay compliant with:
- Louisana Board of Professional Geoscientists
- Louisiana Board of Drug and Device Distributors
- Louisiana Board of Pharmacy
- Louisiana Department of Agriculture & Forestry - Seed Programs Division
- Louisiana Department of Agriculture and Forestry - Horticulture Commission
- Louisiana Department of Environmental Quality
- Louisiana Department of Environmental Quality OES Public Participation and Permit Support Division - Notifications and Accreditations Section
- Louisiana Department of Health - Health Standards Section
- Louisiana Department of Health - Medicaid Program
- Louisiana Department of Insurance
- Louisiana Department of Justice - Public Protection Division - Charities
- Louisiana Department of Public Safety - Public Safety Services - Office of the State Fire Marshal
- Louisiana Department of Revenue
- Louisiana Department of Revenue - Alcohol and Tobacco Control Office
- Louisiana Motor Vehicle Commission
- Louisiana Office of Charitable Gaming
- Louisiana Office of Conservation - Water Well Drillers and Contractors Program
- Louisiana Office of the State Fire Marshall - Licensing Section
- Louisiana Professional Engineering and Land Surveying Board
- Louisiana Real Estate Commission
- Louisiana Secretary of State - Commercial Division
- Louisiana State Board of Architectural Examiners
- Louisiana State Board of Interior Designers
- Louisiana State Board of Private Investigator Examiners
- Louisiana State Licensing Board for Contractors
- Louisiana Workforce Commission
- Louisianna Public Service Commission - Do Not Call Program
- State Board of CPAs of Louisiana
- State Plumbing Board of Louisiana
