Archived Releases

Choose from the links below to view press releases older than 180 days.

• OFI Highlights Fraud Prevention During America Saves Week
  Friday, February 22, 2008
  Kentuckians should save for the future and protect their wealth
• Investor Alert: Beware of 'IRA Approved' Scams
  Thursday, February 14, 2008
  Scam artists use the April 15 tax deadline to promote bogus deals
• Report Indicates Mortgage Servicers Should Reach Out More
  Friday, February 08, 2008
  OFI encourages lenders and consumers to work together to avoid foreclosure
• Investor Alert: Scams Often Hide Behind the Headlines
  Monday, January 28, 2008
  The Kentucky Office of Financial Institutions (OFI) cautions investors not to allow recent negative economic news and stock market volatility to lead them into high-risk, speculative investments. These securities may be nothing more than fraudulent schemes hiding behind today’s headlines.
• Businessman Indicted for Defrauding Investors in Oil and Gas Development Projects
  Friday, January 25, 2008
  United States Attorney Western District reports the indictment of David G. Rose.
• LIBRARY PRESENTATION BENEFITS INVESTORS OF ALL AGES
  Friday, January 25, 2008
  Johnson Countians are invited to a library workshop on Tuesday that encompasses what all investors need to know before investing on their own.
• Nationstar Agrees to $105,000 Settlement
  Wednesday, January 09, 2008
  The Kentucky Office of Financial Institutions (OFI) today announced it has reached a $105,000 settlement agreement with Nationstar Mortgage LLC, formerly known as Centex Home Equity Company LLC.
• Kentucky Joins Launch of Mortgage Licensing System
  Thursday, January 03, 2008
  The Kentucky Office of Financial Institutions (OFI) joined six other state agencies in participating in the Nationwide Mortgage Licensing System (NMLS) on its first day of service Jan. 2, 2008.