# OCC CMP action 96-74
> **First National Bank At St. James** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=96-74)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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