Violation Tracker Individual Record

Company: 
Societe Generale Financial Corporation
Current Parent Company: 
Societe Generale
Penalty: 
$10,250
Year: 
2020
Date: 
April 6, 2020
Offense Group: 
financial offenses
Primary Offense: 
banking violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
California Department of Business Oversight
Civil or Criminal Case: 
civil
Facility State: 
California
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.