2024-11-02 22:52:59
Oklahoma Bank closed due to “deceptive bank records” not due to a crisis. [Link] NEEDS_MORE_RATINGS(8-0-1) Author
2024-11-03 06:37:24
OCC said it acted after identifying false and deceptive bank records and other information suggesting fraud that revealed depletion of the bank’s capital. The agency has referred the matter to the Justice Department. [Link] NEEDS_MORE_RATINGS(3-0-0) Author