Violation Tracker Individual Record
Company:Bank Hapoalim B.M,
Date:April 30, 2020
Offense Group:financial offenses
Primary Offense:tax violations
The Federal Reserve Board fined Bank Hapoalim B.M, a foreign bank headquartered in Israel and operating in the United States, $37.35 million for the firm's unsafe and unsound practices resulting in violations of U.S. tax laws.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:Israel
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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