← OCC enforcement actions
OCC Notice action N20-002
Individual · South Central Bank, National Association · 2020-02-06
Action
- Document number
N20-002- Docket number
AA-CE-2019-58- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2020-02-06
- Termination date
- 2021-05-17
Respondent
- Bank
- South Central Bank, National Association
- Individual
- Christopher Sangster
- Charter number
24430- Location
- Chicago, ILLINOIS
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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