Company

Dexia, S.A.

Regulator action

Belgium. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    9 Jan 2002

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Civil Money Penalty $50,000

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

Addresses1

  • Brussels, Belgium

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