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Joint Release/Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, and New York State Banking Department Assess Civil Money Penalty Against Israel Discount Bank of New York
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10/31/2006
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Press Release Number:PR-98-2006
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Release Date:10/31/2006
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
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Bank Involved:Israel Discount Bank of New York
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Fdic Employee Involved:Sheila C. Bair
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Law Involved:Bank Secrecy Act (BSA);USA PATRIOT Act;
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Other Institutions Involved:New York State Banking Department
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Source:FDIC
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