# OCC Notice action N20-002
> **South Central Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N20-002)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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