# OCC C&D action 2020-053
> **GN Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-053)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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