Bank Hapoalim B.M.

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Effective
30 Apr 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty, $37,350,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
8 Jul 2009
Ended
4 Oct 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with Bank Hapoalim
2009-07-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm
Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firmâs unsafe and unsound practices resulting in violations of U.S. tax laws
2020-04-30
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm

Other names1

Also known as1

Bank Hapoalim, B.M.

Addresses1

Tel Aviv, Israel

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