ISRAEL DISCOUNT BANK OF NEW YORK
FDIC
Civil Money Penalty
Penalty
$12 million
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
ISRAEL DISCOUNT BANK OF NEW YORK — FDIC Enforcement (2006)
FDIC took enforcement action against ISRAEL DISCOUNT BANK OF NEW YORK in NEW YORK, NY in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12 million
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW YORK, NY
Source: FDIC ED&O — FDIC-06-99k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works