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Federal Reserve Board assesses $27 million civil money penalty against Banco Bilbao Vizcaya Argentaria, S.A., (BBVA) and its subsidiary, BBVA Securities, Inc.

Federal Reserve Board assesses $27 million civil money penalty against Banco Bilbao Vizcaya Argentaria, S.A., (BBVA) and its subsidiary, BBVA Securities, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2016-12-21				[sources]
Title	Federal Reserve Board assesses $27 million civil money penalty against Banco Bilbao Vizcaya Argentaria, S.A., (BBVA) and its subsidiary, BBVA Securities, Inc.				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-11-02	First seen	2025-08-22

Relationships

Related entities
Entity	Date
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA Regulator action	2016-12-21
BBVA Securities Inc. Regulator action	2016-12-21

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US Federal Reserve Enforcement Actions4,662

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

United States · FRB

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