Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York · Civil Money Penalty, $27,000,000 · 2016-12-21
What is the document type for Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York · Civil Money Penalty, $27,000,000 · 2016-12-21?
For Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York, action is Civil Money Penalty, $27,000,000; effective date is 2016-12-21; document type is Press Release, verified against its source on 2026-11-03.
2016-12-21,,,,"Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York","Civil Money Penalty, $27,000,000",/newsevents/pressreleases/enforcement20161221a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York verified
- Action
- Civil Money Penalty, $27,000,000 verified
- Effective date
- 2016-12-21 verified
- Board document
- /newsevents/pressreleases/enforcement20161221a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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