Violation Tracker Individual Record
Company:Societe Generale S.A.
Date:November 19, 2018
Offense Group:financial offenses
Primary Offense:economic sanction violation
Secondary Offense:banking violation
The Federal Reserve Board fined Societe Generale S.A. $81.3 million for violations related to U.S. sanctions against Cuba.
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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