OneFinancial Corporation
Little Rock,
Ark. |
See all recipients in
Arkansas
$17.3M
Disbursed
$7.4M
Returned
$3.78M
Revenue to Gov't
$6.12M
Net Outstanding
This investment resulted in a loss to taxpayers.
| Date | Type | Amount | Program | Description |
|---|---|---|---|---|
| 07/31/2018 | Refund | $3,515,449 | CPP |
Partial Repayment
On 7/31/2018, Treasury entered into an agreement with One Bank & Trust, N.A. and First Paragould Bankshares, Inc., pursuant to which Treasury agreed to sell its 344,577 shares of CPP common stock in One Bank & Trust, N.A. to First Paragould Bankshares, Inc. for total proceeds of $3,515,448.62.
|
| 11/13/2015 | Refund | $3,880,000 | CPP |
Partial Repayment
On 11/13/2015, Treasury received $3.88 million from the Department of Justice as a payment related to the United States $4.00 million False Claims Act action against the estate and trusts of the late Layton P. Stuart, former owner, president, and Chief Executive Officer of OneFinancial Corporation.
|
| 02/15/2012 | Interest | $351,000 | CPP |
Interest
|
| 11/15/2011 | Interest | $351,000 | CPP |
Interest
|
| 08/15/2011 | Interest | $351,000 | CPP |
Interest
|
| 05/16/2011 | Interest | $351,000 | CPP |
Interest
|
| 02/15/2011 | Interest | $351,000 | CPP |
Interest
|
| 11/15/2010 | Interest | $351,000 | CPP |
Interest
|
| 08/16/2010 | Interest | $351,000 | CPP |
Dividends payment
|
| 05/17/2010 | Interest | $351,000 | CPP |
Dividends payment
|
| 02/16/2010 | Interest | $351,000 | CPP |
Interest Payment
|
| 11/16/2009 | Interest | $351,000 | CPP |
Interest Payment
|
| 08/17/2009 | Interest | $272,996 | CPP |
Interest Payment
|
| 06/05/2009 | Purchase | $17,300,000 | CPP |
Purchase - Subordinated Debentures w/ Exercised Warrants
|