Okla. Stat. tit. 56, § 56-240.22D: Financial institution data match reporting system -
Where this section sits in the code
- OK Code
- Title 56
Failure to comply with reporting requirements - Penalty.
Any financial institution which is required to submit a report
pursuant to the provisions of this act which fails, without
reasonable cause, to comply with such reporting requirements after
notification by certified mail return receipt requested, and such
failure continues for more than thirty (30) business days after
mailing of such notification of the failure to comply, without
reasonable cause, or if said financial institution willfully renders
false information in reply to such request, such financial
institution shall be liable for a penalty of One Thousand Dollars
($1,000.00).
Collected 2026-09-14T18:32:36Z. Source file · JSON