Bank Leumi to pay $1.6 million over 'unregistered' cross-border business

WASHINGTON (Reuters) - Bank Leumi will pay $1.6 million and admit to wrongdoing to settle civil charges that it provided investment advice and solicited investments from U.S. customers for more than a decade without registering with federal regulators, U.S. authorities said on Tuesday.

Bank Leumi to pay $1.6 million over 'unregistered' cross-border business
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