The bank will pay $1.25 billion dollars (£777 million) in forfeiture, the largest ever in a case involving a bank, and $655 million (£407 million) in civil penalties, the American sources said.
More top news
The al-Bakrs were devastated after Israeli airstrikes killed four boys in their family, they are now waiting for news from the boat tragedy.
Zalkalns was jailed in his native Latvia for eight years in 1988 after he admitted killing his wife with a piece of electrical equipment.
The family of a woman who died in a queue of ambulances outside hospital are demanding action so that this doesn't happen again.