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Violation Tracker Individual Record

Company: Mizrahi-Tefahot Bank Ltd.
Penalty: $195,000,000
Year: 2019
Date: March 12, 2019
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: 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: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of California
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.