Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY · Civil Money Penalty $100,000 · 1996-03-19
What is the action for Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY · Civil Money Penalty $100,000 · 1996-03-19?
For Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY, action is Civil Money Penalty $100,000; effective date is 1996-03-19, verified against its source on 2026-11-03.
1996-03-19,,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY","Civil Money Penalty $100,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY verified
- Action
- Civil Money Penalty $100,000 verified
- Effective date
- 1996-03-19 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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