Violation Tracker Individual Record
Company:Mizrahi-Tefahot Bank Ltd.
Date:March 12, 2019
Offense Group:financial offenses
Primary Offense: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:federal
Action Type:agency action
Agency:U.S. Attorney-Central District of California
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
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