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.