← OCC enforcement actions
OCC CMP action 2003-24
Individual · Surety Bank, National Association · 2003-04-01 · $16K penalty
Action
- Document number
2003-24- Docket number
AA-EC-02-05- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2003-04-01
- Civil money penalty
- $16K
Respondent
- Bank
- Surety Bank, National Association
- Individual
- Gerald M. Heinzelmann
- Charter number
15187- Location
- Fort Worth, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown