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)

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