Tel Aviv / New York / Wilmington / Grand Cayman / /
Company
Cam-Discount Ltd. / Israel Discount Bank of New York / Treetops Acquisition Group II LP / the Tel Aviv Stock Exchange / Canada Cam-Discount Ltd. / Treetops II LP / Treetops Acquisition Group LP / IDB / M.I. Holdings / Treetops II Ltd. / State of Israel / Israel Discount Bank Ltd. / Bank Holding Companies / Treetops Ltd. / Treetops Acquisition Group Ltd. / Applicants / Treetops LP / International Bank Act / Discount Bancorp Inc. / Treetops Acquisition Group II Ltd. / /
Country
United States / Israel / /
Currency
USD / /
Event
M&A / Funding / Business Partnership / /
IndustryTerm
foreign banking organization / subsidiary bank / customer services / applicable banking laws / foreign bank / applicable federal law / bank / risk-management systems / banking / proposed bank acquisition / /
Organization
Financial Action Task Force / U.S. Department of the Treasury / 2Banking Department / Board of Governors / 14 / NYSBD / Federal Reserve Bank of New York / NYCDA / US Federal Reserve / Israeli Parliament / Federal Deposit Insurance Corporation / Bank of Israel / Banking Supervision Unit / 4The Board / /
Person
Edgar M. Bronfman / Greenspan / Robert deV / /
Position
Vice Chairman / general partners / appropriate federal supervisor / York County District Attorney / federal supervisor / Deputy Secretary of the Board / Supervisor / Chairman / home country supervisor / /
Microsoft Word - IDB TREETOPS ORDER[removed]doc