BNP Paribas, S.A., Paris, France · Civil Money Penalty, $508,000,000 · 2014-06-30
What is the document type for BNP Paribas, S.A., Paris, France · Civil Money Penalty, $508,000,000 · 2014-06-30?
For BNP Paribas, S.A., Paris, France, action is Civil Money Penalty, $508,000,000; effective date is 2014-06-30; document type is Press Release, verified against its source on 2026-11-03.
2014-06-30,,,,"BNP Paribas, S.A., Paris, France","Civil Money Penalty, $508,000,000",/newsevents/pressreleases/enforcement20140630a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- BNP Paribas, S.A., Paris, France verified
- Action
- Civil Money Penalty, $508,000,000 verified
- Effective date
- 2014-06-30 verified
- Board document
- /newsevents/pressreleases/enforcement20140630a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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