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Stock Market & Financial Investment News

News Breaks
June 30, 2014
17:20 EDTBNPQYFed reports $508M penalty against BNP Paribas
The Federal Reserve on Monday announced a $508M penalty against BNP Paribas, Paris, France--the largest penalty ever assessed by the agency--for violations of U.S. sanctions laws. The Federal Reserve also issued a joint cease and desist order with the Autorité de Contrôle et de Prudentiel et de Résolution, ACPR, the home country supervisor of BNP Paribas. The cease and desist order requires BNP Paribas to implement a program to ensure global compliance with U.S. sanctions laws. BNP Paribas continues to operate branches in New York, Chicago, and San Francisco, and an agency in Houston, all of which are covered by the enhanced policies and procedures required by the order. Reference Link
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August 28, 2014
07:29 EDTBNPQYBNP Paribas added to Europe 1 List at BofA/Merrill
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