← OCC enforcement actions
OCC CMP action 484
Institution · Bankers Trust Of California, N.A. · 1991-12-20 · $3K penalty
Action
- Document number
484- Docket number
AA-EC-92-02- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1991-12-20
- Civil money penalty
- $3K
Respondent
- Bank
- Bankers Trust Of California, N.A.
- Charter number
18608- Location
- Los Angeles, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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