On June 30, 2014, BNP Paribas, S.A. was assessed a $508,000,000 civil money penalty and received a Cease and Desist Order from the Federal Reserve.
Sources
- enforcementactions.csv (federalreserve.gov)
- https://www.justice.gov/archives/opa/pr/bnp-paribas-agrees-plead-guilty-and-pay-89-billion-illegally-processing-financial (justice.gov)
- https://www.lexology.com/library/detail.aspx?g=164de422-9c87-42c6-8496-1794629c7794 (lexology.com)
- https://www.sec.gov/Archives/edgar/data/0000872786/000119312514264414/d756040d40appa.htm (sec.gov)
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