BPA Scandal Timeline – Key Dates in the 2015 Andorra Banking Crisis

Track the key developments in the BPA Bank case through a carefully curated chronological timeline. From the initial FinCEN notice in March 2015 to the legal and regulatory actions that followed, this timeline on Andorra Facts presents factual updates as they occurred. Each entry is supported by publicly available data, legal documents, and verified news reports. This resource is designed to help readers—whether journalists, researchers, or concerned citizens—gain a clear, step-by-step understanding of how the situation unfolded. No speculation, no bias—just a neutral, structured presentation of the events that shaped one of the most controversial financial cases in European history. Andorra Facts serves as an independent, open investigative source committed to promoting transparency through accessible documentation.