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Public Protection Cabinet

Press Release Archive

For current Department of Financial Institutions (DFI) releases, visit http://migration.kentucky.gov/Newsroom/eppc_ofi/default.htm.

For archived releases from 2007 forward, visit http://migration.kentucky.gov/Newsroom/eppc_ofi/agencyarchived.htm.

NOTE: The agency's name changed from Office (OFI) to Department (DFI) on June 16, 2008.


 

 2006 DFI Releases

 
  
  
  
  
OFI Adopts Regulatory Guidance on Nontraditional Mortgage Products.pdf11/28/2006OFI Adopts Regulatory Guidance on Nontraditional Mortgage Products50 KB
OFI Files Contempt Motion Against Jewell Robbins.pdf10/25/2006OFI Files Contempt Motion Against Jewell Robbins138 KB
OFI Senior Investment Fraud Op Ed.pdf8/9/2006OFI Senior Investment Fraud Op Ed65 KB
Injunction Against Securities Seller Prompts Investor Inquiries - Jewell Robbins.pdf8/4/2006Injunction Against Securities Seller Prompts Investor Inquiries - Jewell Robbins141 KB
Kentucky to Receive Money in Wachovia Settlement.pdf7/6/2006Kentucky to Receive Money in Wachovia Settlement149 KB
Nicholasville Woman Barred From Selling Investment Securities.pdf6/21/2006Nicholasville Woman Barred From Selling Investment Securities127 KB
Basin Oil and Gas Ordered to Pay Fine.pdf6/14/2006Basin Oil and Gas Ordered to Pay Fine138 KB
Restraining Order Granted Against Jupiter Energy LLC.pdf6/14/2006Restraining Order Granted Against Jupiter Energy LLC138 KB
OFI Participates in Earth Day Project.pdf4/27/2006OFI Participates in Earth Day Project238 KB
Vice Chairman of the National Credit Union Administration Visits Kentucky.pdf4/19/2006Vice Chairman of the National Credit Union Administration Visits Kentucky128 KB
OFI Releases 2006 List of Investor Traps.pdf2/16/2006OFI Releases 2006 List of Investor Traps147 KB
Investors Cautioned to Check Credentials of Senior Specialists.pdf1/11/2006Investors Cautioned to Check Credentials of Senior Specialists142 KB