← OCC enforcement actions
OCC CMP action 96-74
Individual · First National Bank At St. James · 1996-12-09 · $25K penalty
Action
- Document number
96-74- Docket number
AA-EC-96-15- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-12-09
- Civil money penalty
- $25K
Respondent
- Bank
- First National Bank At St. James
- Individual
- Gary Schutz
- Charter number
14296- Location
- St. James, MINNESOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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