← OCC enforcement actions
OCC C&D action 2022-011
Individual · Beauregard FSB · 2022-04-27
Action
- Document number
2022-011- Docket number
AA-ENF-2022-10- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2022-04-27
Respondent
- Bank
- Beauregard FSB
- Individual
- Rafeal Stark
- Charter number
705195- Location
- Deridder, LOUISIANA
Subjects
Breach of Fiduciary Duty|False Statements / Obstruction|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
- JSON-LD · Markdown