Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firm’s unsafe and unsound practices resulting in violations of U.S. tax laws

Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firm's unsafe and unsound practices resulting in violations of U.S. tax laws

https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm

Released by the Board of Governors of the Federal Reserve System

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