Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY
For Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY, action is Civil Money Penalty $8,000,000; effective date is 2004-03-09; board document is /boarddocs/press/enforcement/2004/20040310/default.htm; document type is Press Release, verified against its source on 2026-08-11.
- Banking organisation
- Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY verified
- Action
- Civil Money Penalty $8,000,000 verified
- Effective date
- 2004-03-09 verified
- Board document
- /boarddocs/press/enforcement/2004/20040310/default.htm verified
- Document type
- Press Release verified
What the source says
2004-03-09,,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY","Civil Money Penalty $8,000,000",/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv