Violation Tracker Individual Record
Company:Israel Discount Bank of New York
Date:October 20, 2006
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
This penalty overlapped with a $12 million settlement announced by the U.S. Treasury Department; see the Violation Tracker entry at https://violationtracker.goodjobsfirst.org/violation-tracker/-israel-dis...
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:Israel
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.