Like the 3,200 other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size

Evidence was uncovered in parts over years, and not in the same order as the crimes occurred or the evidence was created. Statements were made based on what was known at the time.

Dates are approximate because government filings and reports vary in some cases up to months if not This is part of cover up. One example is Oklahoma's Openbooks, which started out late with only a fraction of what was required to be added each year. Plus, the data was littered with data entry and spelling errors, meaning you have to go through one entry at a time. This amount to more than 17,000 entries in 2017.

Evidence for suspected Bank of Oklahoma and Cimarron Business tax credit fraud.

Re: BOK subsidiary Cottonwood Valley Ventures and "Venture Capital Investment Tax Credits" (VC) state statute 68 § 2357.7.


Oklahoma Tax Commission Auditor's Email dated January 2010	View more
BOK (Cotton Valley Ventures), tax credit investments claimed.	2006 2007 2008 2008 Amended 2009
Cimarron Business Capital, tax credit investments claimed.	2006 2007 2008

BOK's SEC Schedule DEF 14A Proxy statements reveal selling tax credits at a discount.

Found under "Certain Transactions"

DEF 14A Schedule Proxy Statements.

2009* 2008 2007 2006 2005 2004 2003 2002 2001

* No disclosure reported for 2009, as of this reporting. One reasonable assumption is the leaking to the public that BOK filed a $100 million tax credit claim for 2009, more than one year after this program expired; and filed an amended 2008 tax credit return claiming it had over looked reporting it had received $800 million in funds to invest in 2008, more than one year late.

View all filings via SEC Website
U.S. Securities and Exchange Commission	Website	Search on BOK Financial Corp or Stock symbol BOKF or CIK#: 875357

Or, direct links to key BOK SEC filings
Annual reports Form 10-K	2009 2008 2007 2006 2005 2004 2003 2002 2001

Altus Bank FDIC Call Reports	View
Altus Bank Holding Co. and Subsidiaries Federal Reserve Board	View

Notes:
(1) As used, here BOK collectively refers to BOK Financial Corp, subsidiaries and affiliates; most notably, a banking subsidiary BOK Oklahoma; and BOK Oklahoma subsidiaries' Cottonwood Valley Ventures and CVV Partnership.
(2) As used, here Cimarron refers to Cimarron Business Capital Company.