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Federal Reserve Board Issues Enforcement Action With Former Institution-Affiliated Party Of BNP Paribas

Date 09/09/2021

The Federal Reserve Board on Thursday announced the execution of the enforcement action listed below:


Consent prohibition and civil money penalty against Bhushan Bhangale
Former institution-affiliated party of BNP Paribas, New York, New York
Receipt of improper payments in connection with third-party services provided to institution

Additional enforcement actions can be searched for here.

 Attachment (PDF)