25,466 sections across 2,439 Louisiana regulatory chapters.
Chapter 17. Compulsory Insurance-1703 Official Notification
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A. The notice of noncompliance issued by a law enforcement officer to the operator of the motor vehicle at the time of the violation of R.S. 32:863.1 serves as official notification by the department that a violation of R.S. 32:863.1 has occurred, and such notice triggers all of …
Chapter 17. Compulsory Insurance-1705 Revocation of Registration Privileges
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A. If the owner of the motor vehicle cited for being operated in violation of R.S. 32:863.1 provides proof of valid insurance in effect at the time of the violation within three days of the date of the violation, the registration for that motor vehicle shall not be revoked and th…
Chapter 17. Compulsory Insurance-1707 3. All fees required by R.S. 32:863.1 shall be paid prior to the department processing the title transaction.
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3. All fees required by R.S. 32:863.1 shall be paid prior to the department processing the title transaction. B. The new owner of the motor vehicle may pay the fees owed by the previous owner of the motor vehicle who was subject to the violation of R.S. 32:863.1, but the previous…
Chapter 17. Compulsory Insurance-1709 Proof of Insurance for Rental or Leased Motor Vehicles
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A. For purposes of this Chapter, a rental motor vehicle is a motor vehicle which remains registered in the name of the rental company with the Office of Motor Vehicles. B. For purposes of this Chapter, a leased motor vehicle is a motor vehicle or which is registered in the name o…
Chapter 17. Compulsory Insurance-1711 Transfer of Title of a Vehicle Subject to the Provision of this Chapter
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A. If the owner of a motor vehicle, which was the subject of a citation for violation of R.S. 32:863.1, desires to sell, donate, or transfer such motor vehicle, then the owner of such motor vehicle shall comply with the following. 1. There must be a bona fide sale, donation, tran…
Chapter 17. Compulsory Insurance-1713 Declaratory Orders and Rulings
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A. Any person desiring a ruling on the applicability of R.S. 32:863.1 or any other statute, or the applicability or validity of any rule, to the impoundment of motor vehicles for failing to have proof of liability insurance or other security shall submit a written petition to the…
Chapter 17. Compulsory Insurance-1715 Severability
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A. The provisions of each Section are severable. If any provision or item of Act 1486 of the 1997 Regular Session, amending R.S. 32:863.1 is held invalid, then those provisions or items of Chapter 17 relating to those items or provisions of Act 1486 that are held invalid are seve…
Chapter 17. Compulsory Insurance-1717 Owner and Driver Compliance
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A. Each person who applies for registration of a motor vehicle, or applies for a driver's license, shall declare, in writing, on a form provided by the department that all motor vehicles registered in such person's name are covered by security as required by R.S. 32:861, and that…
Chapter 17. Compulsory Insurance-1750 Definitions
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A. As used in this Subchapter, the following terms have the meanings described below. Account Number/User-ID—the unique identifier assigned to each servicing agent. If the electronic filing method is via the internet, this code is assigned by GXS to identify the mailbox for the r…
Chapter 17. Compulsory Insurance-1752 Introduction
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A. Effective July 1, 1998, security providers shall report to the Department of Public Safety and Corrections, Office of Motor Vehicles, certain information, on a vehicle by vehicle basis, with certain exceptions, in accordance with the Compulsory Motor Vehicle Liability Security…
Chapter 17. Compulsory Insurance-1754 General Information
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A. Correcting No-Hits. A “Hit” is based on the VIN number. When the VIN does not match with the department’s vehicle registration records and fails the VINA check, the record is coded “No-Hit” (Disposition code “U”). In accordance with these rules and regulations, the security pr…
Chapter 17. Compulsory Insurance-1756 Reporting Instructions[Formerly §1768]
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A. The Louisiana Department of Public Safety and Corrections has two acceptable methods of exchanging electronic data for compulsory liability insurance reporting. B. One method is to utilize GXS’s “information exchange” service. The “information exchange” service will allow secu…
Chapter 17. Compulsory Insurance-1757 Declaratory Orders and Rulings[Formerly §1789]
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A. Any person desiring a ruling on the applicability of R.S. 32:863.2, or any other statute, or the applicability or validity of any rule, to the reporting of initiation and any subsequent change in insurance coverage shall submit a written petition to the assistant secretary for…
Chapter 17. Compulsory Insurance-1758 Invalid Vehicle Type-Use[Formerly §1788]
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A. The type-use for a vehicle is in the “CLASS” field of the vehicle registration certificate. Below is a list of invalid “type-use” or “class” of vehicles that are not to be reported to the department. 0109⎯Shriner Auto 0110⎯Grotto Auto 0111, 0112, 0113, 0114, 0115, 0116, 0117, …
Chapter 17. Compulsory Insurance-1760 Identification Card Specifications[Formerly §1790]
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A. General Information 1. Pursuant to R.S. 32:863, which became effective July 1, 1985, all vehicles registered in the State of Louisiana must contain within the vehicle documentation indicating compliance with the compulsory motor vehicle liability security law. An identificatio…
Chapter 17. Compulsory Insurance-1762 Proof of Liability Security[Formerly §1792]
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A. In accordance with Act 423 (HB1366) R.S. 32:862(B)(H), licensed drivers and motor vehicle owners will be required to show proof of liability coverage at the time of vehicle registration, renewal of license plate and at the time of initial application, renewal or change of addr…
Chapter 17. Compulsory Insurance-1766 Introduction
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A. The Louisiana Legislature enacted law R.S. 32:863.2(F) requiring the Louisiana Department of Public Safety (DPS) to create an online insurance verification system. DPS (Louisiana State Police and the Office of Motor Vehicles) is implementing the Louisiana insurance verificatio…
Chapter 17. Compulsory Insurance-1767 Book of Business Reporting
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A. Insurance providers must submit book of business (BOB) files to LAIVS by the seventh calendar day of each month. Insurance providers whose web services do not support VIN broadcasting or are not hosting a web service must provide BOB data on a weekly basis. Insurers providing …
Chapter 17. Compulsory Insurance-1768 Insurance Provider Web Services
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A. All insurance providers, except those granted an exemption, are required to implement web services capable of correctly verifying the existence of mandatory insurance for vehicles registered in LA. Insurance providers covering less than 500 vehicles registered in LA are encour…
Chapter 17. Compulsory Insurance-1770 Reporting by Smaller Insurance Providers
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A. Smaller insurance providers providing coverage for less than 500 vehicles are not required to host insurance verification web services and report BOB files via FTP. If the smaller insurance providers are not reporting BOB files by FTP, these providers shall perform a one-time …
Chapter 17. Compulsory Insurance-1772 Registration Process
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A. Insurance providers must register on the LAIVS website before testing with LAIVS. The LAIVS website can be accessed at https://www.LAIVS.org. Cookies should be enabled for the website to properly function after the user has logged in. The LAIVS website is used for user registr…
Chapter 17. Compulsory Insurance-1774 Support
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A. Insurance providers with questions about LAIVS or needing any clarification about information provided in this guide should send an email to support@LAIVS.org.
Chapter 17. Compulsory Insurance-1776 Appendix A⎯Sample Verification Request and Response Messages
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A. Please Note. The sample request and response messages included in this guide are for illustrative purposes and do not necessarily reflect the latest version. Prior to implementation of a schema, a WSDL created from the IICMVA schema must be tested and approved. 1. Sample Verif…
Chapter 17. Compulsory Insurance-1778 Appendix B: Unconfirmed Reason Codes
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A. Original Unconfirmed Reason Codes from ASC X12 Schema 1 Incorrect Data Format 2 Missing Unique Key 3 Missing NAIC Code 4 Missing VIN 5 Missing Verification Date 6 Unauthorized Requestor 7 System Cannot Locate Unique Key Information 8 System Found Unique Key - No Coverage on Da…
Chapter 17. Compulsory Insurance-1780 Appendix C: Vehicle Types to be Reported
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Vehicle Type Should be reported to LAIVS? Antique Yes ATV No Boat No Bus Yes Golf Cart Yes Mini Truck Yes Mobile Home/House Trailer No Motorcycle Yes Motor Home Yes Passenger Yes Semi-Trailer No Trailer No Truck Yes Truck Tractor Yes Trike Yes Van Yes…
Chapter 17. Compulsory Insurance-1782 Appendix D: Error Codes in Row Error Files
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Error Code Field Id Field Name E01 1 POLICY TYPE E02 2 NAIC E03 3 POLICY NUMBER E04 4 EFFECTIVE DATE E05 5 VIN E06 6 LAST NAME or ORGANIZATION E07 7 PREFIX NAME ABBR E08 8 MIDDLE NAME E09 9 FIRST NAME E10 10 SUFFIX NAME E11 11 FEIN E12 12 ADDRESS E13 13 CITY E14 14 STATE E15 15 Z…
Chapter 17. Compulsory Insurance-1784 Appendix E: Definitions
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Book of Business (BOB)⎯a file that must be submitted to LAIVS at least once a calendar month that includes specified policy, vehicle, and customer information for all active policies with minimum liability coverage. Insurance providers who are not hosting a web service or whose w…
Chapter 17. Compulsory Insurance-1786 Model User Guide for Implementing Online Insurance Verification
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A. The Department of Public Safety and Corrections, Office of Motor Vehicles, hereby adopts by reference, the Model User Guide for Implementing Online Insurance Verification - Using Web Services to verify evidence of auto liability insurance, version 5.0 April 18, 2012, by the In…
Chapter 17. Contracts for Maintenance, Equipment, and Services―PPM Number 51-1701 Introduction
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A. This Policy and Procedure Memorandum rescinds Policy and Procedure Memorandum Number 51 that was promulgated February 1983. B. Except as otherwise provided in this Chapter, the Commissioner of Administration, hereinafter referred to as “the commissioner,” shall have the author…
Chapter 17. Contracts for Maintenance, Equipment, and Services―PPM Number 51-1703 B. The following is a listing of contracts referred to in this memorandum. Any other type of contract needs prior approval from the state chief procurement officer.
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B. The following is a listing of contracts referred to in this memorandum. Any other type of contract needs prior approval from the state chief procurement officer. C. It is emphasized that this directive applies to contractual service for maintenance and contractual agreements f…
Chapter 17. Contracts for Maintenance, Equipment, and Services―PPM Number 51-1705 Definitions of Contractual Services
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A. Contractual services include all contracts, interagency agreements, or other documents for the maintenance and service of equipment, buildings, or any other facilities and the lease and rental of equipment of any state agency under the jurisdiction of the Division of Administr…
Chapter 17. Contracts for Maintenance, Equipment, and Services―PPM Number 51-1707 Procedures
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A. In accordance with R.S. 39:1561(B), all agencies of the state government are hereby delegated the authority to purchase all contractual services up to their delegation of authority as issued by the state chief procurement officer, as defined above, in accordance with the curre…
Chapter 17. Control of Emissions of Carbon Monoxide (New Sources)-1701 Degradation of Existing Emission Quality Restricted
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A. Emissions whose quality as of the effective date of these regulations is higher than the standards set forth herein shall be maintained at the higher quality unless it can be affirmatively demonstrated to the department that a change in quality is justifiable and will not be c…
Chapter 17. Control of Emissions of Carbon Monoxide (New Sources)-1703 Ferrous Metal Emissions
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A. No person shall emit the carbon monoxide gases generated during the operation of a gray iron cupola, blast furnace or basic oxygen steel furnace unless they are burned in a direct-flame afterburner or are controlled by other means as may be approved by the administrative autho…
Chapter 17. Control of Emissions of Carbon Monoxide (New Sources)-1705 Petroleum Refinery Emissions
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A. No person shall emit the carbon monoxide waste gas stream from any catalyst regeneration of a petroleum cracking system, petroleum fluid coker, or other petroleum process into the atmosphere unless the waste gas stream is burned in a direct flame afterburner or boiler or is co…
Chapter 17. Dealer and Investment Adviser Recordkeeping Requirements-1701 Broker-Dealer Requirements
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A. Unless otherwise provided by order of the Securities and Exchange Commission (hereinafter “SEC”), each broker-dealer registered or required to be registered pursuant to R.S. 51:703(A)(1) shall make, maintain and preserve books and records in compliance with SEC Rules 17a-3 (17…
Chapter 17. Dealer and Investment Adviser Recordkeeping Requirements-1703 Investment Adviser Requirements
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A. Except as provided in Subsection C of this Section, unless otherwise provided by order of the SEC, each investment adviser registered or required to be registered pursuant to R.S. 51:703(A)(2) or notice filed pursuant to R.S. 51:703(D)(2) shall make, maintain and preserve book…
Chapter 17. Dealer and Investment Adviser Recordkeeping Requirements-1705 Cessation of Business
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A. Before ceasing to conduct or discontinuing business, each broker-dealer and investment adviser shall arrange for and be responsible for the preservation of the books and records required to be maintained and preserved by this Rule for the remainder of the period specified. B. …
Chapter 17. Defined Benefit Plan Internal Revenue Code Provisions-1701 Use of Plan Assets
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A. At no time shall it be possible for the plan assets to be used for, or diverted to, any person other than for the exclusive benefit of the members and their beneficiaries, except that contributions made by the employer may be returned to the employer if the contribution was ma…
Chapter 17. Defined Benefit Plan Internal Revenue Code Provisions-1703 Heroes Earnings Assistance and Relief Tax Act of 2008
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A. Effective January 1, 2007, 26 U.S.C. 401(a)(37), as enacted by the Heroes Earnings Assistance and Relief Tax Act of 2008, shall apply to the retirement system as provided herein. Effective with respect to deaths occurring on or after January 1, 2007, while a member is performi…
Chapter 17. Defined Benefit Plan Internal Revenue Code Provisions-1705 Domestic Relations Orders
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A. If benefits are payable pursuant to a domestic relations order that meets the requirements of section 414(p) of the Internal Revenue Code, then the applicable requirements of section 414(p) of the Internal Revenue Code will be followed by the retirement system.
Chapter 17. Defined Benefit Plan Internal Revenue Code Provisions-1707 Limitations on Contributions and Benefits
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A. Adjustments for Form of Benefit 1. If the form of benefit without regard to the automatic benefit increase feature is not a straight life annuity or a qualified joint and survivor annuity, then the adjustment under R.S. 11:784.1(B)(3)(a) is applied by either reducing the secti…
Chapter 17. Defined Benefit Plan Internal Revenue Code Provisions-1709 Group Trust Participation
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A. The board of trustees may, unless restricted by law, transfer assets of the plan to a collective or common group trust, as permitted under revenue ruling 81-100 and revenue ruling 2011-1 (or subsequent guidance), that is operated or maintained exclusively for the commingling a…
Chapter 17. Detention and Correctional Occupancies-1701 Inspection of Detention and Correctional Occupancies
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A. All detention and correctional occupancies in the state of Louisiana shall be inspected by the Office of State Fire Marshal at least annually. B. The term “detention and correctional occupancies” shall include, but shall not be limited to, detention centers, prisons, jails, pe…
Chapter 17. Drug Distributors, Drug Wholesalers and Drug Storage Warehouses-1701 Definitions[formerly paragraph 6:211]
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A. Unless otherwise specifically provided herein, the following words and terms used in this Part of the sanitary code, and all other Parts which are adopted or may be adopted, are defined for the purposes thereof as follows. Drug Wholesaler or Drug Distributor―any person or esta…
Chapter 17. Drug Distributors, Drug Wholesalers and Drug Storage Warehouses-1703 Permits[formerly paragraph 6:212]
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A. No person shall operate as a drug wholesaler, drug distributor or operate a drug warehouse within the state of Louisiana without first applying for, paying required fee and obtaining a permit to operate issued by the state health officer. Operating without such permit is a vio…
Chapter 17. Drug Distributors, Drug Wholesalers and Drug Storage Warehouses-1705 Buildings[formerly paragraph 6:213]
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A. All buildings shall be maintained in a clean and orderly manner approved by the state health officer and shall be large enough and constructed and located in a way to facilitate cleaning and maintenance of good storage conditions of drugs and drug products. B. [formerly paragr…
Chapter 17. Drug Distributors, Drug Wholesalers and Drug Storage Warehouses-1707 Premises[formerly paragraph 6:218]
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A. All grounds where buildings are located shall be properly graded to provide a natural drainage, thus preventing an accumulation of stagnant water and other material. B. [formerly paragraph 6:219] No litter, waste or refuse shall be allowed to accumulate in and around the build…
Chapter 17. Drug Distributors, Drug Wholesalers and Drug Storage Warehouses-1709 Water Supply[formerly paragraph 6:220]
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A. An ample supply of potable water (Part XII) under pressure shall be provided on the premises for drinking, cleaning, washing or other purposes. Such water supply shall not be connected to any other supply.
Chapter 17. Drug Distributors, Drug Wholesalers and Drug Storage Warehouses-1711 Records[formerly paragraph 6:221]
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A. Readily retrievable records shall be maintained which will show the disposition of all prescription items. Such records shall be retained for two years.