← OCC enforcement actions
OCC CMP action 2005-101
Institution · Arab Bank PLC · 2005-08-17 · $24.00M penalty
Action
- Document number
2005-101- Docket number
AA-EC-05-37- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2005-08-17
- Civil money penalty
- $24.00M
Respondent
- Bank
- Arab Bank PLC
- Charter number
80056- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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