# OCC Prohibition action 2023-037
> **BMO Bank National Association** · Individual · 2023-11-03
## Action
- **Document number:** 2023-037
- **Docket number:** AA-ENF-2023-34
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2023-11-03
## Respondent
- **Bank:** BMO Bank National Association
- **Individual:** Terry Walker
- **Charter number:** 14583
- **Location:** Chicago, ILLINOIS
## Subjects

Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-037)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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