Violation Tracker Individual Record
Company:
Bank Hapoalim B.M.
Current Parent Company:
Bank Hapoalim
Penalty:
$30,063,317
Year:
2020
Date:
April 30, 2020
Offense Group:
financial offenses
Primary Offense:
anti-money-laundering deficiencies
Secondary Offense:
money laundering
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
HQ Country of Parent:
Israel
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
