Evidence suggests BOK Financial, BOKF: engaged in illegal tax credit and avoidance activities. (cont)
3. Source of evidence (partial) 2001 - 2005, and 2010. Potentially $369 million more
SEC filings(C) reveal BOK reported $46.7 million in revenue from selling insiders tax credits. Assuming the same model as used in 2006 - 2009 applied; this would involve $221 million in tax credits.
BOK filed an amendment to its 2008 tax credit return(C), stating $800 million had been omitted; increasing the amount BOK had remaining to invest and receive tax credits. BOK claimed investing $100 million in 2009 leaving $740 million to invest and receive another $148 million in tax credits.