# OCC CMP action 539
> **Bankers Trust Of Louisiana, N.A.** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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