# OCC C&D action AA-ENF-2024-91
> **Midstates Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-91)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*