← OCC enforcement actions
OCC 1829 action 2023-052
Individual · Gate City Bank · 2023-10-13
Action
- Document number
2023-052- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2023-10-13
Respondent
- Bank
- Gate City Bank
- Individual
- Brock Baughcum
- Charter number
700257- Location
- Fargo, NORTH DAKOTA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown