# OCC CMP action 2005-101
> **Arab Bank PLC** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-101)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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