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.
Notes on verification
Confirmed by DOJ press release, Federal Reserve's own official enforcement order, BNP Paribas SEC filing, and independent legal analysis (Lexology). All key details—entity, amount, date, and action type—are consistent across primary and secondary sources. [tier=gold indep_score=0.983 clusters=3 claim_tier=notable]
Sources
- enforcementactions.csv (seed:economics_and_business)
- https://www.justice.gov/archives/opa/pr/bnp-paribas-agrees-plead-guilty-and-pay-89-billion-illegally-processing-financial (corroboration)
- https://www.lexology.com/library/detail.aspx?g=164de422-9c87-42c6-8496-1794629c7794 (corroboration)
- https://www.sec.gov/Archives/edgar/data/0000872786/000119312514264414/d756040d40appa.htm (corroboration)