# 2017-07-17 - 2026-06-25 — BNP PARIBAS USA, INC.

> Federal Reserve enforcement · **2017-07-17 - 2026-06-25** · effective 2024-12-05 · terminated 2026-09-08



## Key facts

- **Action ID:** NK-fnFSVCkrgv5UUCUzfduPBc
- **Subject:** BNP PARIBAS USA, INC.
- **Banking organization:** BNP PARIBAS USA, INC.
- **Action type:** 2017-07-17 - 2026-06-25
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-08

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-fnFSVCkrgv5UUCUzfduPBc against BNP PARIBAS USA, INC., 2017-07-17 - 2026-06-25, effective 2024-12-05. Retrieved via AI Analytics 2026-09-09 from https://api.ai-analytics.org/fed-enforcement/NK-fnFSVCkrgv5UUCUzfduPBc. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BNP%20PARIBAS%20USA%2C%20INC.) · CC0 1.0*