# In the Matter of Israel Discount Bank of New York
> FinCEN enforcement action `2006-07` · 2006-10-31 · Depository Institutions
## Action
- **Matter Number:** 2006-07
- **Party:** Israel Discount Bank of New York
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2006-10-31
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/fincen_assessment_of_civil_money_penalty.pdf](https://www.fincen.gov/system/files/enforcement_action/fincen_assessment_of_civil_money_penalty.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*