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Oklahoma · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Okla. Stat. tit. 56, § 56-240.22D: Financial institution data match reporting system -

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  1. OK Code
  2. 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

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