Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Leumi Card Ltd.
Current Parent Company: Bank Leumi
Parent at the Time of the Penalty Announcement: Bank Leumi
Jurisdiction: Israel
Region: Middle East
Penalty Currency: Israeli new shekel
Penalty Amount in Original Currency: 1,500,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $397,604
Year: 2018
Date: December 23, 2018
Agency: Bank of Israel
Offense Group: financial offenses
Offense Category: banking violation
Description: The Banking Supervision Department charged that Israel Discount Bank Ltd. and Leumi Card Ltd. did not comply with the provisions of the Banking (Service to Customer) Law, and imposed a financial sanction of NIS 750,000 on Israel Discount Bank and NIS 1,500,000 on Leumi Card Ltd., due to the publication of marketing videos encouraging the taking out of loans, without attaching a requisite warning.
HQ Country of Current Parent: Israel
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
VTG Record ID: VTG24-70660