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Violation Tracker Individual Record

Company: Bank Hapoalim B.M.
Current Parent Company: Bank Hapoalim
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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 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.