# OCC CMP action 2003-24
> **Surety Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2003-24)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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