Violation Tracker Individual Record

Company: 
Dexia, S.A.
Current Parent Company: 
Dexia
Penalty: 
$50,000
Year: 
2002
Date: 
January 14, 2002
Offense Group: 
financial offenses
Primary Offense: 
banking violation
Violation Description: 

Dexia and two affiliates, without admitting to any allegations, consented to the issuance of the Order for failure to comply with the provisions of the Board's Regulation Y and with the condition imposed in writing in connection with the Board's granting of the banks' request to become financial holding companies requiring them to timely notify the Board if they fall out of compliance with standards for being financial holding companies.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Federal Reserve
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Belgium
Ownership Structure of Parent: 
out of business
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
financial services
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.