# OCC Prohibition action 2023-011
> **Relyance Bank, National Association** · Individual · 2023-05-31
## Action
- **Document number:** 2023-011
- **Docket number:** AA-ENF-2023-21
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2023-05-31
## Respondent
- **Bank:** Relyance Bank, National Association
- **Individual:** Kristi Barger
- **Charter number:** 15482
- **Location:** White Hall, ARKANSAS
## Subjects

Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-011)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*