Violation Tracker Individual Record
Company:
Credit Agricole S.A.
Current Parent Company:
Credit Agricole
Penalty:
$8,000,000
Year:
2004
Date:
March 10, 2004
Offense Group:
financial offenses
Primary Offense:
banking violation
Violation Description:
The Order addresses deficiencies in the operational controls, risk management, and compliance with laws and regulations by the New York branch of Credit Agricole Indosuez.
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.
