Violation Tracker Individual Record

Company: 
Credit Agricole S.A.
Current Parent Company: 
Credit Agricole
Penalty: 
$90,300,000
Year: 
2015
Date: 
October 19, 2015
Offense Group: 
financial offenses
Primary Offense: 
economic sanction violation
Violation Description: 

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
Agency: 
Federal Reserve
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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.