United Mizrahi Bank, Ltd.

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
30 Sep 1993
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $400,000
Programme US-FED-ENFfederalreserve.gov
Effective
30 Sep 1993
Ended
16 Dec 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Addresses1

Tel Aviv, Israel

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