Liberty National Bank (FUID: 390-068-756), headquartered in Lawton, OK, has accumulated 2 enforcement actions from the Office of the Comptroller of the Currency, resulting in $3K in combined civil money penalties and restitution orders.
Institutional Actions
Federal regulators have taken 2 direct actions against the institution, with the costliest period being the 2000s, when $3K in penalties were levied. The single largest action — a civil Money Penalty of $2,925 — was issued on Mar 25, 2008.
| Date | Action | Amount | Docket |
|---|---|---|---|
| Dec 27, 2007 | Formal Agreement | — | — |
| Mar 25, 2008 | Civil Money Penalty | $2,925 | — |
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Institution identification data is sourced from the FFIEC Central Data Repository (RSSD ID: 68756) and the FDIC BankFind Suite (Certificate: 11522). Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.