United Mizrahi Bank, Ltd., Tel Aviv, Israel · Civil Money Penalty $400,000 · 1993-09-30
What is the action for United Mizrahi Bank, Ltd., Tel Aviv, Israel · Civil Money Penalty $400,000 · 1993-09-30?
For United Mizrahi Bank, Ltd., Tel Aviv, Israel, action is Civil Money Penalty $400,000; effective date is 1993-09-30, verified against its source on 2026-11-03.
1993-09-30,,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel","Civil Money Penalty $400,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- United Mizrahi Bank, Ltd., Tel Aviv, Israel verified
- Action
- Civil Money Penalty $400,000 verified
- Effective date
- 1993-09-30 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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