Birdwatch Archive

Birdwatch Note Rating

2024-11-04 13:53:07 UTC - HELPFUL

Rated by Participant: B49F6F6922A887ACD510EE7750005507DA9819C01FFEACF69AFA7F1F8A34477E
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/

All Note Details

Original Tweet

All Information

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  • helpfulnessLevel - HELPFUL
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