# OCC CMP action 99-35
> **Heartland Bank, N.A.** · Individual · 1999-05-14 · **$7K** penalty
## Action
- **Document number:** 99-35
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1999-05-14
- **Civil money penalty:** $7K
## Respondent
- **Bank:** Heartland Bank, N.A.
- **Individual:** James Thiessen
- **Charter number:** 22956
- **Location:** Jewell, KANSAS
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=99-35)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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