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Violation Tracker Individual Record

Company: Israel Discount Bank of New York
Current Parent Company: Israel Discount Bank
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,000,000
Year: 2006
Date: October 20, 2006
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: This penalty overlapped with a $12 million settlement announced by the U.S. Treasury Department; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: Israel
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.