← OCC enforcement actions
OCC C&D action 2022-059
Individual · Westfield Bank, FSB · 2022-11-21
Action
- Document number
2022-059- Docket number
AA-CE-2022-49- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2022-11-21
Respondent
- Bank
- Westfield Bank, FSB
- Individual
- Matthew Sprang
- Charter number
716697- Location
- Westfield Center, OHIO
Subjects
Credit/Collateral Exceptions|Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown