H.R.2029 – Consolidated Appropriations Act, 2016, text, that assigned the remaining $3.8 billion from the BNP Paribas settlement to the United States Victims of State Sponsored Terrorism Fund, December 18, 2015. (See Division O, Title IV, Sec. 404 and 405.)
Letter to Attorney General Lynch from nine Members of Congress asking that BNPP settlement funds be used for humanitarian assistance for Sudanese refugees and IDPs, September 1, 2015.
Department of Justice press release, “BNP Paribas Sentenced for Conspiring to Violate the International Emergency Economic Powers Act and the Trading with the Enemy Act,” May 1, 2015.
Settlement Agreement between BNPP and the U.S. Department of the Treasury’s Office of Foreign Assets Control, Department of Treasury, June 30, 2014.
