# OCC C&D action 2017-016
> **Westfield Bank, FSB** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-016)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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