← OCC enforcement actions
OCC 1829 action 2023-057
Individual · American National Bank of Minnesota · 2023-12-14
Action
- Document number
2023-057- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2023-12-14
Respondent
- Bank
- American National Bank of Minnesota
- Individual
- Carol McKay
- Charter number
24219- Location
- Baxter, MINNESOTA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown