← OCC enforcement actions
OCC C&D action AA-ENF-2023-63
Individual · Midstates Bank, National Association · 2023-12-20
Action
- Document number
AA-ENF-2023-63- Docket number
AA-ENF-2023-63- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2023-12-20
Respondent
- Bank
- Midstates Bank, National Association
- Individual
- David Walter
- Charter number
10354- Location
- Council Bluffs, IOWA
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown