Violation Tracker Individual Record
Company:Societe Generale S.A.
Date:January 20, 2017
Offense Group:financial offenses
Primary Offense:toxic securities abuses
Societe Generale acknowledged that it falsely represented to investors that the loans underlying residential mortgage-backed securities were originated generally in accordance with underwriting guidelines.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Eastern District of New York
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 of Data:
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