Statements: 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

Canonical ID: us-fed-92c0ccce5c4d3a45c9c1ce70a4e027ab136fa071 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	6cd96d96e5674d05e12d855183bfa745dc2a9410	eng	us_fed_enforcements	`us-fed-92c0ccce5c4d3a45c9c1ce70a4e027ab136fa071`	2025-08-22
`Article:publishedAt`	2020-04-30	eng	us_fed_enforcements	`us-fed-92c0ccce5c4d3a45c9c1ce70a4e027ab136fa071`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm	eng	us_fed_enforcements	`us-fed-92c0ccce5c4d3a45c9c1ce70a4e027ab136fa071`	2025-08-22
`Article:title`	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	eng	us_fed_enforcements	`us-fed-92c0ccce5c4d3a45c9c1ce70a4e027ab136fa071`	2025-08-22