← OCC enforcement actions
OCC 1829 action 2025-18
Individual · BMO Bank National Association · 2025-12-17
Action
- Document number
2025-18- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-12-17
- Offense date
- 2023-08-28
Respondent
- Bank
- BMO Bank National Association
- Individual
- Samantha Watters
- Charter number
14583- Location
- Chicago, ILLINOIS
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown