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 Civil Money Penalty, $246,375,000; effective date is 2017-07-17; board document is /newsevents/pressreleases/enforcement20170717a.htm; document type is Press Release, verified against its source on 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
- Civil Money Penalty, $246,375,000 verified
- Effective date
- 2017-07-17 verified
- Board document
- /newsevents/pressreleases/enforcement20170717a.htm verified
- Document type
- Press Release verified
What the source says
2017-07-17,,,,"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York","Civil Money Penalty, $246,375,000",/newsevents/pressreleases/enforcement20170717a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv