← OCC enforcement actions
OCC C&D action 2005-13
Institution · Arab Bank PLC · 2005-02-08
Action
- Document number
2005-13- Docket number
AA-EC-05-11- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2005-02-08
- Termination date
- 2005-02-24
Respondent
- Bank
- Arab Bank PLC
- Charter number
80056- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown