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On Friday, Oct. 18, the First National Bank of Lindsay in south central Oklahoma, was reported closed by the Department of Treasury’s Office of Comptroller of the Currency over “false and ...
Federal regulators closed the First National Bank of Lindsay, citing bank records 'suggesting fraud' ... The last failure in Oklahoma — the Freedom State Bank in Freedom — was in 2014.
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According to the United States Department of Justice, check kiting can be prosecuted under several existing laws including those against bank fraud (18 U.S.C. § 1344), misapplication (18 U.S.C. § 656), or required entries (18 U.S.C. § 1005). It can draw a fine of up to $1,000,000.00, imprisonment for up to 30 years, or both, and many first ...
Nearly all bank customers, or 92%, said they were “likely to reuse their bank” after the institution resolved a case of fraud. Most fraud victims said they still felt pretty good about their bank.
For those who are victims of bank fraud, it’s also worth checking your credit report for any unusual activity to ensure someone hasn’t opened a credit card in your name. 7. Profile change alert
Pages in category "Oklahoma politicians convicted of fraud" The following 6 pages are in this category, out of 6 total. This list may not reflect recent changes. B.
Luckily, for each common type of bank fraud, there are ways to keep your accounts safe and secure. 1. Check fraud. This type of fraud involves illegal attempts to obtain money through checks.