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 · 2017-07-17
What is the document type for 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 · 2017-07-17?
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; document type is Press Release, verified against its source on 2026-11-03.
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
- 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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