# OCC Notice action N21-003
> **GN Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N21-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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