Violation Tracker Individual Record
Company:Credit Agricole S.A.
Date:March 10, 2004
Offense Group:financial offenses
Primary Offense:banking violation
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
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
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