PRESS RELEASE - Letter to BoI Stanley Fisher questions integrity of Israeli Banking Regulation and criminality at Bank HaPoalim, BM
The three fundamental issues are a) Brazen conduct by the Bank, which should be deemed as a pattern of Extortion through corporate White-collar Crime, b) Sovereignty, or lack thereof, of the State of Israel, in general, and Bank of Israel- Banking Regulation, in particular, vis-a-vis their United States counterparts, and c) Integrity, or lack thereof, in Bank of Israel-Banking Regulation Consumer Complaints fax and online electronic submission procedures, in particular, and Consumer Complaints procedure in general.
Stanley Fisher, Governor of the Bank of Israel, and Zion Kenan, CEO of Bank HaPoalim
View as PDF: http://www.scribd.com/doc/110028618/
View as blog post: http://inproperinla.blogspot.co.il/2012/10/12-10-15-press-release-letter-to-boi.html
Jerusalem, October 15 – Joseph Zernik, PhD, of Human Rights Alert (NGO), has released an October 14 letter, forwarded to Stanley Fisher, Governor of Bank of Israel, State of Israel central bank and banking regulator. The letter details ongoing extortionist demands and threats by Bank HaPoalim, BM, an Israeli bank, on a large number of Israeli customers, who are according to the United States government "US Persons", to annually file United States income tax forms, even when not conducting any business in the United States, to waive privacy rights in Israeli banking to the US government, etc. Bank HaPoalim has been threatening its "US Persons" customers in Israel with various adverse actions, regarding their access to the own customer accounts.
The letter to Mr Fisher again alleged that conduct of Bank HaPoalim in this matter amounted to Extortion through corporate White-collar Crime.
The letter further details opinions, expressed by the Bank's employees, that the actions of the Bank were inevitable and that other banks in Israel will cave in soon as well, since the US threatens to block the access of Israeli banks to international banking clearance services if the banks do not enforce the recent US law in these matters in the State of Israel. From the beginning, the Bank's demands have always been represented as enforcement of US law in the State of Israel, and no law of the State of Israel was ever mentioned.
The letter to Mr Fisher again raised the question of sovereignty, or lack thereof, of the State of Israel, in general, and Bank of Israel- Banking Regulation, in particular, vis-a-vis their United States counterparts, as reflected by conduct of the Bank.
Finally, the letter details communications with Bank of Israel-Banking Regulation since August 25, 2012, when receipt of formal Consumer Complaint was confirmed, and ongoing refusal to designate a Complaint number.
The letter to Mr Fisher raises concern regarding integrity, or lack thereof, in Bank of Israel-Banking Regulation Consumer Complaint fax and online electronic submission procedures, in particular, and Consumer Complaints procedure in general.
Conditions, which are documented in the letter to Bank of Israel's Stanley Fisher should raise concerns regarding socio-economic stability in the State of Israel. Criminality in banking and banking regulation in the United States has been repeatedly documented as the core of the current crisis, which has caused unprecedented, rapid, peacetime redistribution of assets and income and large-scale impoverishment of the People of the United States.
Notice was given to the Basel Accord Committee and various national central banks.
 12-08-25 PRESS RELEASE: Complaint filed with Israeli banking regulation against Bank HaPoalim for attempting to extort compliance with US IRS regulations in Jerusalem
 12-10-14 Letter to Mr Stanley Fisher, Governor, Bank of Israel, RE: a) Renewed extortionist threats by Bank HaPoalim, BM, and b) Refusal of Bank of Israel, Banking Regulation to designate respective complaint number.
Joseph Zernik, PhD
Sent from "1984", Iceland-based Internet Service Provider
Human Rights Alert (NGO)
* United States - the 2010 submission of Human Rights Alert to the Human Rights Council (HRC) of the United Nations was reviewed and incorporated in the official HRC Professional Staff Report with a note referring to “corruption of the courts and the legal profession and discrimination by law enforcement in California.”
 10-10-01 United Nations Human Rights Council Records for 2010 Review (UPR) of Human Rights in the United States, where Human Rights Alert (NGO) submission was incorporated with a note referring to "corruption of the courts and the legal profession and discrimination by law enforcement in California."
* State of Israel - the 2012 submission of Human Rights Alert to the HRC, titled, "Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israel', is scheduled for review in January 2013.
 12-06-04 Human Right Alert's Submission; 2013 UPR of the State of Israel: "Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israel"
Human Rights Alert online:
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In: Other Middle East, LiveLeaks, Conspiracy
Tags: Stanley Fisher, Bank of Israel, Bank HaPoalim, BM, Banking Regulation
Location: Jerusalem, Yerushalayim, Israel (load item map)
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