ISRAEL DISCOUNT BANK OF NEW YORK
FDIC
Civil Money Penalty
Penalty
$2,500
Outcome
ORDER TO PAY
Details
ISRAEL DISCOUNT BANK OF NEW YORK — FDIC Enforcement (2011)
FDIC took enforcement action against ISRAEL DISCOUNT BANK OF NEW YORK in NEW YORK, NY in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW YORK, NY
Source: FDIC ED&O — FDIC-11-487k
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