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.
BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York
What is the action for BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York?
For BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York, action is Cease and Desist Order; effective date is 2017-07-17; termination date is 2026-06-25; document type is Press Release, verified against its source on 2026-08-11.
2017-07-17,2026-06-25,,,"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20170717a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York verified
- Action
- Cease and Desist Order verified
- Effective date
- 2017-07-17 verified
- Termination date
- 2026-06-25 verified
- Board document
- /newsevents/pressreleases/enforcement20170717a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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