Violation Tracker Individual Record
Company:Credit Agricole S.A.
Date:October 19, 2015
Offense Group:financial offenses
Primary Offense:economic sanction violation
The Federal Reserve Board announced a $90.3 million penalty and consent cease and desist order against Credit Agricole S.A., of Paris, France, related to violations of U.S. sanctions.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:France
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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