# OCC CMP action 484
> **Bankers Trust Of California, N.A.** · Institution · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*