← OCC enforcement actions
OCC C&D action 2020-053
Institution · GN Bank · 2020-09-18
Action
- Document number
2020-053- Docket number
AA-EC-2020-50- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2020-09-18
- Termination date
- 2025-06-30
Respondent
- Bank
- GN Bank
- Charter number
703395- Location
- Chicago, ILLINOIS
Subjects
Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Insider Issues|Internal Audit |Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown