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Board of Governors of the Federal Reserve System
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Press Release

Federal Reserve Press Release

Release Date: July 28, 2009

For immediate release

The Federal Reserve Board on Tuesday announced the execution of a Written Agreement by and among Bank Hapoalim, B.M., Tel Aviv, Israel; the bank's branch in Aventura, Florida; the Federal Reserve Bank of New York; the Federal Reserve Bank of Atlanta; and the Florida Office of Financial Regulation.

The Written Agreement addresses Bank Secrecy Act and anti-money-laundering compliance policies and practices at Bank Hapoalim's Aventura branch.

A copy of the Written Agreement is attached.

Attachment (85 KB PDF)

 
Last update: July 28, 2009