Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA
What is the action for United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA?
For United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA, action is Cease and Desist Order; effective date is 1993-09-30; termination date is 1996-12-16, verified against its source on 2026-08-11.
1993-09-30,1996-12-16,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA verified
- Action
- Cease and Desist Order verified
- Effective date
- 1993-09-30 verified
- Termination date
- 1996-12-16 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.