N.Y. Department of Financial Services Superintendent Linda A. Lacewell Announces Bank Hapoalim to Pay $220 Million Penalty to New York State
May 01, 2020
May 01, 2020
ALBANY, New York, May 1 -- The New York State Department of Financial Services issued the following news release on April 30:
Superintendent of Financial Services Linda A. Lacewell announced that Bank Hapoalim B.M. and Bank Hapoalim, New York Branches ("Bank Hapoalim" or the "Bank"), will pay a $220 million penalty to the New York State Department of Financial Services ("DFS") for having knowingly facilitated U.S. clients' evasion of state and federal t . . .
Superintendent of Financial Services Linda A. Lacewell announced that Bank Hapoalim B.M. and Bank Hapoalim, New York Branches ("Bank Hapoalim" or the "Bank"), will pay a $220 million penalty to the New York State Department of Financial Services ("DFS") for having knowingly facilitated U.S. clients' evasion of state and federal t . . .