Regulators Explore Options for Suitable Penalties in BNP’s Sanctions Inquiry PETER EAVIS The authorities are considering restrictions on the BNP Paribas operations that funnel billions of dollars through the network that connects the world’s largest banks. June 3, 2014 at 4:00AM http://nyti.ms/1hXO9cD The New York Times Business Day Banking and Financial Institutions, Regulation and Deregulation of Industry

By PETER EAVIS via NYT / Eethg. Corps. Inc. / Terrence Herschel G. Business Day http://nyti.ms/1hXO9cD Regulators Explore Options for Suitable Penalties in BNP’s Sanctions Inquiry June 3, 2014 at 4:00AM The New York Times