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

Canonical ID: us-fed-8970081ee5527e7343fa7fa4b1f1d407cf10fd8a · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	9686934f3c6f0b08379ad530a5a4568bf5e3efc0	eng	us_fed_enforcements	`us-fed-8970081ee5527e7343fa7fa4b1f1d407cf10fd8a`	2025-08-22
`Article:publishedAt`	2016-12-21	eng	us_fed_enforcements	`us-fed-8970081ee5527e7343fa7fa4b1f1d407cf10fd8a`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161221a.htm	eng	us_fed_enforcements	`us-fed-8970081ee5527e7343fa7fa4b1f1d407cf10fd8a`	2025-08-22
`Article:title`	Federal Reserve Board assesses $27 million civil money penalty against Banco Bilbao Vizcaya Argentaria, S.A., (BBVA) and its subsidiary, BBVA Securities, Inc.	eng	us_fed_enforcements	`us-fed-8970081ee5527e7343fa7fa4b1f1d407cf10fd8a`	2025-08-22