# OCC 1829 action 2023-057
> **American National Bank of Minnesota** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-057)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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