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  2. Federal agency closes Oklahoma bank citing 'false and ... - AOL

    www.aol.com/federal-agency-closes-oklahoma-bank...

    The last failure in Oklahoma — the Freedom State Bank in Freedom — was in 2014. This article originally appeared on Oklahoman: Closed bank in Lindsay kept records 'suggesting fraud ...

  3. Oklahoma State Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Oklahoma_State_Bureau_of...

    The Oklahoma State Bureau of Investigation (OSBI) is an independent state law enforcement agency of the government of Oklahoma.The OSBI assists the county sheriff offices and city police departments of the state, and works independent of the Oklahoma Department of Public Safety to investigate criminal law violations within the state at the request of statutory authorized requesters.

  4. Oklahoma State Banking Department - Wikipedia

    en.wikipedia.org/wiki/Oklahoma_State_Banking...

    The Oklahoma State Banking Department (OSBD) is an agency of the state of Oklahoma. The Banking Department is responsible for regulating Oklahoma's banking system, including state-chartered banks , credit unions , savings and loan associations , and trust companies , as well as [(money transmitters)] and money order companies.

  5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...

  6. A second bank has failed in 2024. Here’s why it’s important ...

    www.aol.com/finance/second-bank-failed-2024-why...

    Two days later, it reopened as First Bank and Trust Co., based in Duncan, Oklahoma. Usually if a bank fails on a Friday, customers with insured deposits can continue using their debit or ATM card ...

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  8. Oklahoma Department of Consumer Credit - Wikipedia

    en.wikipedia.org/wiki/Oklahoma_Department_of...

    The Oklahoma Department of Consumer Credit (ODCC) is an agency of the state of Oklahoma. The department regulates the consumer lending business in Oklahoma by overseeing non-commercial credit, small loans, installment sales and usury. The department also investigates and licenses creditors of the state.

  9. Zelle Begins Refunding Impostor Scam Victims — How To Get ...

    www.aol.com/finance/zelle-begins-refunding...

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