← OCC enforcement actions
OCC 1829 action 2025-07
Individual · Forcht Bank, National Association · 2025-05-16
Action
- Document number
2025-07- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-05-16
Respondent
- Bank
- Forcht Bank, National Association
- Individual
- Debra Walters
- Charter number
24349- Location
- Lexington, KENTUCKY
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown