# OCC 1829 action 2025-18
> **BMO Bank National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2025-18)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*