Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Credit Lyonnais, S.A.Paris, France
What is the action for Credit Lyonnais, S.A.Paris, France?
For Credit Lyonnais, S.A.Paris, France, action is Civil Money Penalty 100,000,000; effective date is 2003-12-18; document type is Press Release, verified against its source on 2026-08-11.
2003-12-18,,,,"Credit Lyonnais, S.A.Paris, France","Civil Money Penalty 100,000,000",/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Credit Lyonnais, S.A.Paris, France verified
- Action
- Civil Money Penalty 100,000,000 verified
- Effective date
- 2003-12-18 verified
- Board document
- /boarddocs/press/enforcement/2003/20031218/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.