← OCC enforcement actions
OCC Notice action N21-003
Individual · GN Bank · 2021-07-21
Action
- Document number
N21-003- Docket number
AA-EC-2021-04- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2021-07-21
- Termination date
- 2022-02-01
Respondent
- Bank
- GN Bank
- Individual
- Jacqueline Brown
- Charter number
703395- Location
- Chicago, ILLINOIS
Subjects
Breach of Fiduciary Duty|BSA Violation Cited|BSA/AML|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
- JSON-LD · Markdown