Arab American Bank, New York, NY

For Arab American Bank, New York, NY, action is Written Agreement; effective date is 1996-11-01; termination date is 2002-12-31, verified against its source on 2026-08-11.

Banking organisation: Arab American Bank, New York, NY verified
Action: Written Agreement verified
Effective date: 1996-11-01 verified
Termination date: 2002-12-31 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1996-11-01,2002-12-31,,,"Arab American Bank, New York, NY",Written Agreement,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.