American Bank of Oklahoma

COLLINSVILLE, OK 2025 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$7,500

Outcome

Order to Pay Civil Money Penalty

Details

American Bank of Oklahoma — FDIC Enforcement (2025)

FDIC took enforcement action against American Bank of Oklahoma in COLLINSVILLE, OK in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: COLLINSVILLE, OK

Source: FDIC ED&O — FDIC-24-0129k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-24-0129k

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