← OCC enforcement actions
OCC C&D action AA-ENF-2024-91
Individual · Midstates Bank, National Association · 2024-10-29
Action
- Document number
AA-ENF-2024-91- Docket number
AA-ENF-2024-91- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2024-10-29
Respondent
- Bank
- Midstates Bank, National Association
- Individual
- Dean Lafrentz
- Charter number
10354- Location
- Council Bluffs, IOWA
Subjects
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