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Violation Tracker Individual Record

Company: City National Bank and Trust Co. of Lawton Oklahoma
Penalty: $1,500,000
Year: 2024
Date: January 22, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: City National agreed to pay $1.5 million to settle litigation alleging it improperly charged customers two fees for the same overdraft.
Level of Government: federal
Action Type: private litigation
Court: Western District of Oklahoma
Civil or Criminal Case: civil
Case ID: 5:21-cv-00029
Case Name: Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.