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Complaint filed with Israeli Banking Regulation against Bank HaPoalim for attempting to extort compliance with US IRS regulations in Jerusalem

Bank HaPoalim's Private Banking representative advised the client, resident of Jerusalem, to immediately withdraw cash, before his accounts are frozen by Bank HaPoalim in Jerusalem, for refusing demands by Bank HaPoalim in Jerusalem to filed W-9 and 1040 forms as a resident of Jerusalem. Corruption of the US justice system and US banking regulation have been recognized by experts in the United States and beyond as key cause of the current crisis.The conduct of the US government and Bank HaPoalim, documented in the complaint, amounts to attempt to effectively corrupt of Israeli banking regulation.
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Jerusalem and Los Angeles, August 25 - Joseph Zernik, PhD, of Human Rights Alert (NGO) has filed a co

Added: Aug-25-2012 Occurred On: Aug-25-2012
By: HumanRightsAlert
Other News
Tags: Bank HaPoalim, Banking Regulation, State of Israel, IRS
Location: Jerusalem, Yerushalayim, Israel (load item map)
Views: 4836 | Comments: 13 | Votes: 0 | Favorites: 0 | Shared: 137 | Updates: 0 | Times used in channels: 2
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