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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		9686934f3c6f0b08379ad530a5a4568bf5e3efc0	eng	us_fed_enforcements		`us-fed-8970081ee5527e7343fa7fa4b1f1d407cf10fd8a`	2025-08-22