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Public Protection Cabinet

Press Release Archive

 

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 2018 Press Releases

 
  
  
  
  
2018-11-16 DFI Raises Awareness of Promissory Note Fraud.pdf
  
163 KB 11/16/2018
2018-10-19 DFI Board to Meet on 10-24-18.pdf
  
146 KB 10/19/2018
2018-10-11 DFI Hosts Fraud Seminar in Northern Kentucky.pdf
  
167 KB 10/11/2018
2018-10-8 Seniors Invited to Free Fraud Prevention Event.pdf
  
58 KB 10/8/2018
2018-10-4 Kentucky Banks Included in 2018 National Report.pdf
  
178 KB 10/4/2018
2018-8-10 Columbia Man Convicted of Conspiracy to Commit Mail Fraud.pdf
  
106 KB 8/10/2018
2018-8-2 Charlie Riggs to Oversee Kentucky Banks and Credit Unions.pdf
  
209 KB 8/2/2018
2018-7-11 DFI Annual Report - Financial Services Industry Remains Strong Across Kentucky.pdf
  
219 KB 7/11/2018
2018-6-14 DFI Hosts Senior Scam Jam in Russellville.pdf
  
165 KB 6/14/2018
2018-6-12 Easing of Federal Regulations May Help Community Banks.pdf
  
171 KB 6/12/2018
2018-6-11 ADVISORY - Seniors invited to Russellville Scam Jam on June 14.pdf
  
160 KB 6/11/2018
2018-6-8 Citizens Commerce Bank Converts to State Charter.pdf
  
234 KB 6/8/2018
2018-6-1 Gibson to Oversee Securities.pdf
  
203 KB 6/1/2018
2018-5-10 EKU Students Win National Case Study Competition.pdf
  
243 KB 5/10/2018
2018-4-24 Dorsey Hall to Oversee Kentucky Lenders.pdf
  
204 KB 4/24/2018
2018-4-17 DFI Shares Classroom Lessons for Financial Literacy Month.pdf
  
206 KB 4/17/2018
2018-4-11 Owner of U.S. Energy Partners Inc. Sentenced to Prison for Wire Fraud, Securities Fraud and Money Laundering.pdf
  
110 KB 4/11/2018
2018-3-21 Don't Get Bitten By a Unicorn - Investigate Before You Invest.pdf
  
203 KB 3/23/2018
2018-2-26 Capitol Events, Proclamation Recognize Kentucky Saves Week.pdf
  
153 KB 2/26/2018
2018-2-22 Louisville Financial Planner Charged During Nationwide Elder Fraud Sweep of More than 250 Defendants.pdf
  
309 KB 2/22/2018
2018-01-26 Value and Protect Your Personal Information.pdf
  
261 KB 1/26/2018
2018-1-11 Owner of U.S. Energy Partners Inc. of Bowling Green Convicted of Wire Fraud, Securities Fraud and Money Laundering.pdf
  
110 KB 1/11/2018
​​

 

 

 2017 Press Releases

 
  
  
  
  
2017-12-28 Mason County Man Wins Statewide Investor Education Contest Sponsored by DFI.pdf
  
75 KB 12/28/2017
2017-12-8 Adair County Man Indicted On Fraud Charge Relating To Oil And Gas Investment Scheme.pdf
  
110 KB 12/8/2017
2017-11-28 DFI Stops Investor Fraud.pdf
  
112 KB 11/28/2017
2017-10-10 New Report Details Trends in Community Banking Across Kentucky, Nation.pdf
  
129 KB 10/10/2017
2017-9-15 Financial Institutions Board to Hold Annual Meeting.pdf
  
185 KB 9/15/2017
2017-8-18 DFI Offers DASH for the STASH Investor Education Contest.pdf
  
25 KB 8/18/2017
2017-7-31 DFI Issues 2016 Annual Report.pdf
  
190 KB 7/31/2017
2017-7-20 DFI Hosts Senior Scam Jam in Lexington.pdf
  
93 KB 7/20/2017
2017-6-15 DFI Recognizes World Elder Abuse Awareness Day.pdf
  
126 KB 6/15/2017
2017-6-2 DFI Hosts Senior Scam Jam in London.pdf
  
93 KB 6/2/2017
2017-5-30 Seniors invited to London Scam Jam on June 2.pdf
  
129 KB 5/30/2017
2017-4-28 KY Students Learn to Save During Financial Literacy Month.pdf
  
207 KB 4/28/2017
2017-2-28 Kentucky Saves Week Recognized With Capitol Celebration, Proclamation.pdf
  
176 KB 2/28/2017
2017-2-24 Governor Declares Kentucky Saves Week.pdf
  
130 KB 2/24/2017
2017-2-15 Kentucky’s Financial Regulator Earns Reaccreditation.pdf
  
118 KB 2/15/2017
2017-1-27 Strong Passwords Are Key to Data Privacy.pdf
  
257 KB 1/27/2017

 

 

 2016 Press Releases

 
  
  
  
  
2016-10-25 Don't Fall for the Masquerade - Guard Against Phishing.pdf
  
234 KB 10/25/2016
2016-10-13 DFI Board Meeting.pdf
  
281 KB 10/13/2016
2016-9-29 New Report Details Community Banking in Kentucky and Nation.pdf
  
228 KB 9/29/2016
2016-9-22 Lucas-Glasgow-Area Seniors Get Information at Scam Jam.pdf
  
333 KB 9/22/2016
2016-9-15 ADVISORY - Seniors invited to free Lucas-Glasgow fraud prevention event.pdf
  
130 KB 9/15/2016
2016-9-8 Bowling Green Man Wins DASH for the STASH Contest.pdf
  
167 KB 9/8/2016
2016-8-17 Gibson to Oversee State-Chartered Banks Credit Unions.pdf
  
128 KB 8/17/2016
2016-8-16 Louisville-Area Seniors Get Information at Scam Jam.pdf
  
269 KB 8/16/2016
2016-7-13 Annual Report.pdf
  
134 KB 7/13/2016
2016-4-4 Consider ‘Spring Cleaning’ Your Finances This April.pdf
  
153 KB 4/4/2016
2016-3-7 Libraries Offer Investor Education Scavenger Hunt.pdf
  
137 KB 3/7/2016
2016-3-2 Bank Executives Focus on Cybersecurity.pdf
  
148 KB 3/2/2016
2016-2-25 Westine sentenced et al.pdf
  
79 KB 2/25/2016
2016-2-23 Kentucky Saves Week.pdf
  
135 KB 2/23/2016

 

 

 2015 Press Releases

 
  
  
  
  
2015-12-17 Beware Asset Recovery Firms.pdf2015-12-17 Beware Asset Recovery Firms135 KB 12/17/2015
2015-11-16 Consumers Should Use Caution at ATMs and Gas Pumps.pdf2015-11-16 Consumers Should Use Caution at ATMs and Gas Pumps265 KB 11/16/2015
2015-11-13 Beware the Next Big Thing in Investing.pdf2015-11-13 Beware the Next Big Thing in Investing135 KB 11/13/2015
2015-10-15 Hopkinsville Seniors Get Information at Scam Jam.pdf2015-10-15 Hopkinsville Seniors Get Information at Scam Jam94 KB 10/15/2015
2015-10-7 Financial Institutions Board to Hold Annual Meeting.pdf2015-10-7 Financial Institutions Board to Hold Annual Meeting281 KB 10/7/2015
2015-10-2 ADVISORY - Seniors Invited to Free Event in Hopkinsville on 10-15-15.pdf2015-10-2 ADVISORY - Seniors Invited to Free Event in Hopkinsville on 10-15-15132 KB 10/2/2015
2015-10-1 New Report Details Community Bank Challenges.pdf2015-10-1 New Report Details Community Bank Challenges148 KB 10/1/2015
2015-9-8 California Man Sentenced to 13 Years for Multi-Million Dollar Fraud Scheme in Kentucky.pdf2015-9-8 California Man Sentenced to 13 Years for Multi-Million Dollar Fraud Scheme in Kentucky154 KB 9/8/2015
2015-8-28 DFI Reports a Successful Year.pdf2015-8-28 DFI Reports a Successful Year133 KB 8/28/2015
2015-8-20 Prestonsburg Seniors Get Information at Scam Jam.pdf2015-8-20 Prestonsburg Seniors Get Information at Scam Jam94 KB 8/20/2015
2015-8-6 ADVISORY - Seniors Invited to Free Event in Prestonsburg on 8-20-15.pdf2015-8-6 ADVISORY - Seniors Invited to Free Event in Prestonsburg on 8-20-15132 KB 8/6/2015
2015-7-21 Cincinnati Man Sentenced to Three Years Imprisonment For His Role in Multi-Million Dollar Fraud Scheme in Kentucky.pdf2015-7-21 Cincinnati Man Sentenced to Three Years Imprisonment For His Role in Multi-Million Dollar Fraud Scheme in Kentucky156 KB 7/21/2015
2015-5-18 California Man Convicted for Role in Multi-Million Dollar Fraud Scheme in Kentucky.pdf2015-5-18 California Man Convicted for Role in Multi-Million Dollar Fraud Scheme in Kentucky155 KB 5/18/2015
2015-4-30 Seniors Get Information at Bowling Green Scam Jam.pdf2015-4-30 Seniors Get Information at Bowling Green Scam Jam93 KB 4/30/2015
2015-4-20 News Advisory - Bowling Green Senior Scam Jam April 30.pdf2015-4-20 News Advisory - Bowling Green Senior Scam Jam April 30139 KB 4/20/2015
2015-3-31 DFI Activities Promote Financial Literacy in April (F).pdf2015-3-31 DFI Activities Promote Financial Literacy in April (F)139 KB 3/31/2015
2015-3-10 Local Oil Operator Admits Role In Multi-Million Dollar Fraud Scheme.pdf2015-3-10 Local Oil Operator Admits Role In Multi-Million Dollar Fraud Scheme154 KB 3/10/2015
2015-2-5 Judge Orders Salyersville Couple to Repay Investors.pdf2015-2-5 Judge Orders Salyersville Couple to Repay Investors132 KB 2/5/2015
2015-1-20 California Man Convicted of Running Multi-Million Dollar Fraud Scheme in Kentucky.pdf2015-1-20 California Man Convicted of Running Multi-Million Dollar Fraud Scheme in Kentucky155 KB 1/20/2015
(More Documents...)

 

Department of Financial Institutions (DFI) press releases are posted in the Kentucky.gov newsroom. For DFI releases from November 2015 and earlier, click the button below or visit http://migration.kentucky.gov/Newsroom/eppc_ofi/default.htm.
Current DFI Press Releases 

For archived releases from 2007 forward, click the button below or visit http://migration.kentucky.gov/Newsroom/eppc_ofi/agencyarchived.htm.  Older news releases are listed near the bottom of the page.

Archive DFI Press Releases 

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