← OCC enforcement actions
OCC CMP action 539
Individual · Bankers Trust Of Louisiana, N.A. · 1991-12-09 · $17K penalty
Action
- Document number
539- Docket number
AA-EC-91-19- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-12-09
- Civil money penalty
- $17K
Respondent
- Bank
- Bankers Trust Of Louisiana, N.A.
- Individual
- Ben Carollo
- Charter number
20879- Location
- Kenner, LOUISIANA
Source
- Portal
- OCC EASearch
- Machine
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