Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Arab Bank PLC
Penalty: $24,000,000
Year: 2005
Date: August 17, 2005
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-EC-05-37
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.