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 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.