Okla. Stat. tit. 56, § 56-240.22D
This is the official text of Okla. Stat. tit. 56, § 56-240.22D, part of Oklahoma’s Stat. tit. 56, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 56,." Browse the sections below, each linked to its official government source.
Not legal advice. This page reproduces the official text of a government statute for reference only. Laws change, and how a statute applies depends on your specific facts. For advice about your situation, consult a licensed attorney in your state.
Financial institution data match reporting system -
Official statutory text
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).
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).
Status: in_force · Read it on the official government site
Need a lawyer in Oklahoma?
Find a Oklahoma lawyer
About this page: Statute text is reproduced from official government publishers via the
Open US Law dataset
(Vaquill AI, snapshot v2026.08, CC BY 4.0). Primary legislative text like this is public domain under the government-edicts doctrine
(Georgia v. Public.Resource.Org, 2020). We link every section back to its official source so you can verify it independently.