← OCC enforcement actions
OCC C&D action 2017-016
Individual · Westfield Bank, FSB · 2017-02-15
Action
- Document number
2017-016- Docket number
AA-EC-2016-70- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2017-02-15
Respondent
- Bank
- Westfield Bank, FSB
- Individual
- Daniel Minick
- Charter number
716697- Location
- Westfield Center, OHIO
Subjects
Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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