Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Wealth and Asset Management
Bank of Israel fines Hapoalim for overcharging
The Bank of Israel has announced today that Supervisor of Banks David Zaken fined Bank Hapoalim for charging customers who closed their accounts fees that exceeded set amounts. Zaken has also fined Israel Discount Bank for holding a larger percentage of control over a non-financial corporation than is legal. In…
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