Violation Tracker Individual Record
: Mizrahi-Tefahot Bank Ltd.
: March 12, 2019
: financial offenses
: tax violations
: Mizrahi-Tefahot Bank Ltd. and its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. and Mizrahi Tefahot Trust Company Ltd. entered into a deferred prosecution agreement to resolve charges of having helped U.S. taxpayers conceal income and assets.
Level of Government
: agency action
: U.S. Attorney-Central District of California
Civil or Criminal Case
: deferred prosecution agreement
Source of Data
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log