Birdwatch Archive

Birdwatch Note Rating

2024-11-05 04:50:38 UTC - NOT_HELPFUL

Rated by Participant: 0781A3BC8FDDD2AAF7956E0C82B0ED8DFA0FD0053591F50F81DAC03F57986734
Participant Details

Original Note:

OCC said it acted after identifying false and deceptive bank records and other information suggesting fraud that revealed depletion of the bank’s capital. The agency has referred the matter to the Justice Department. https://bankingjournal.aba.com/2024/10/oklahoma-bank-closed-by-occ/

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All Information

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