Search for: "Bank of Oklahoma Financial Corporation" Results 1 - 20 of 128
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9 Sep 2016, 10:52 am by Mark Astarita
The Securities and Exchange Commission today announced that a subsidiary of Oklahoma-based BOK Financial Corporation has agreed to pay more than $1.6 million to settle charges that it concealed numerous problems and red flags from investors in municipal bond offerings to purchase and renovate senior living facilities. [read post]
14 Jun 2019, 2:58 pm by Fraud Fighters
Oklahoma Heart Hospital (OHH) has agreed to pay $2.8 Million to settle U.S. and Oklahoma government claims that the hospital committed Medicaid Fraud. [read post]
9 Apr 2012, 1:09 am by Kevin LaCroix
Among the many former bank officials that the FDIC has targeted is the former NFL quarterback, Jim McMahon, who was among seven former directors and officers named as defendants in the FDIC's lawsuit relating to the failed Broadway bank, as discussed in an April 9, 2012 Chicago Sun-Times article (here)   FDIC Settles Malpractice Claim Against Failed Bank’s Lawyers: According to an April 4, 2012 filing in the Western District of Oklahoma… [read post]
15 Oct 2018, 7:17 pm by Cannabis Law Group
Recently in Oklahoma, a top banking regulator informed lawmakers there that banking with marijuana now is more riskier than it’s ever been, despite the fact that marijuana is now legal to some degree in 30 states and available for recreational use in nine of them. [read post]
25 Apr 2011, 10:55 am by Mike Scarcella
Four banksBank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services—would each receive about $150 million from the compensation fund payment to invest, the plaintiffs’ lawyers in Keepseagle v. [read post]
27 Apr 2011, 10:13 am by Mike Scarcella
A fifth bank, owned by a Native American tribe in Oklahoma, would receive about $18 million. [read post]
21 Dec 2009, 1:53 am by Kevin LaCroix
  On December 16, 2009, the same plaintiffs’ firm also announced (here) that it is investigating the possibility of a similar ERISA class action behalf of participants in the benefits plans of Sterling Financial Corporation, which, though it is not among the banks that the FDIC has closed,  was also recently hit with a securities class action lawsuit. [read post]
7 Jul 2009, 1:35 pm
Although Chesapeake is an Oklahoma corporation, that state follows Delaware corporate law. [read post]
7 Mar 2013, 11:59 pm by Kevin LaCroix
  Board Minutes: I recently was asked to attend a meeting of the board of directors of a large financial institution client. [read post]
26 Dec 2017, 5:00 am by John Jascob
In one set of allegations, the shareholders recited how Citigroup enticed consumers to buy add-on services for which the bank was fined $35 million by the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency; the CFPB also ordered Citigroup to pay $700 million in restitution. [read post]
15 Jul 2022, 9:07 am by Holly Brezee
With an interim step of financial sector access, such corporations would likely take steps into the cannabis space (in non-plant-touching ways) generating momentum for additional steps. [read post]
21 Sep 2020, 9:42 am by Barbara S. Mishkin
  The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME)… [read post]
8 Nov 2011, 9:37 am by admin
Nearly 60 percent of the 1,617 FDIC-insured commercial and savings banks, and approximately 39 percent of the thrift institutions, that failed during that longer period were in only five states: California, Kansas, Louisiana, Oklahoma, and Texas and 78 percent of the failures, accounting for 71 percent of the assets of failed banks during the period, were in the Northeast, Southwest, California or agricultural states outside of these three regions. [read post]
23 Aug 2013, 12:25 am by Christina Reichert
District Court for the Western District of Oklahoma found that the Oklahoma ban of Islamic law violates the Establishment of Religion clause in the U.S. [read post]
19 Mar 2017, 9:30 pm by Dan Ernst
Saxon and American Bank Politics, 1961-1966”    Christy Chapin, University of Maryland, Baltimore County    “Capital Flows: Three Drivers of U.S. [read post]
23 Dec 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, December 17, 2016 Tags: Banks, Broker-dealers, Capital requirements, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Liquidity, Recovery & resolution plans, Systemic risk CFPB Guidance for Oversight Over Sales and Other Incentives Posted by Brad S. [read post]
16 Jan 2024, 6:35 am by Unknown
Deutsche also notes that the established system of financial reporting does not fully capture the economic impact of natural disasters.World Wildlife Fund wrote that a financial mechanism to measure and disclose the value of natural capital is necessary to create financial incentives for its protection. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]