September 09, 2021
Federal Reserve Board issues enforcement action with former institution-affiliated party of BNP Paribas
For release at 11:00 a.m. EDT
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.
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