BNP PARIBAS USA, INC.

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
17 Jul 2017
Ended
25 Jun 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $246,375,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices
2017-07-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm

Addresses1

New York, New York

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