← OCC enforcement actions
OCC CMP action 293
Individual · Bankers Trust Of Louisiana, National Association · 1991-06-21 · $16K penalty
Action
- Document number
293- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-06-21
- Civil money penalty
- $16K
Respondent
- Bank
- Bankers Trust Of Louisiana, National Association
- Individual
- H.Allen Thomason
- Charter number
20879- Location
- Kenner, LOUISIANA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown