# OCC CMP action 414
> **Heritage National Bank** · Individual · 1991-11-01 · **$6K** penalty
## Action
- **Document number:** 414
- **Docket number:** AA-EC-88-120
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-11-01
- **Civil money penalty:** $6K
## Respondent
- **Bank:** Heritage National Bank
- **Individual:** James R. Soukup
- **Charter number:** 13973
- **Location:** North St. Paul, MINNESOTA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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