# OCC 1829 action 2025-07
> **Forcht Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2025-07)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*