# OCC C&D action 2015-068
> **United Americas Bank, National Association** · Individual · 2015-06-04
## Action
- **Document number:** 2015-068
- **Docket number:** AA-EC-2015-23
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2015-06-04
## Respondent
- **Bank:** United Americas Bank, National Association
- **Individual:** Jorge L. Forment
- **Charter number:** 23781
- **Location:** Atlanta, GEORGIA
## Subjects

Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Overdrafts

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-068)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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