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 · 2002-01-09
What is the document type for 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 · 2002-01-09?
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 2026-11-03.
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.