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Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices

Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2017-07-17				[sources]
Title	Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-10-02	First seen	2025-08-22

Relationships

Related entities
Entity	Date
BNP PARIBAS S.A. Regulator action	2017-07-17
BNP PARIBAS SECURITIES CORP Regulator action	2017-07-17

Data sources

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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