Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France
What is the action for Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France?
For Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France, action is Civil Money Penalty $50,000; effective date is 2002-01-09; document type is Press Release, verified against its source on 2026-08-11.
2002-01-09,,,,"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France","Civil Money Penalty $50,000",/boarddocs/press/enforcement/2002/20020114/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France verified
- Action
- Civil Money Penalty $50,000 verified
- Effective date
- 2002-01-09 verified
- Board document
- /boarddocs/press/enforcement/2002/20020114/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.