← OCC enforcement actions
OCC Prohibition action 2020-007
Individual · Midland FS & LA · 2019-12-17
Action
- Document number
2020-007- Docket number
AA-EC-2019-78- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-12-17
Respondent
- Bank
- Midland FS & LA
- Individual
- Napela Erakat
- Charter number
704475- Location
- Bridgeview, ILLINOIS
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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