Credit Lyonnais, S.A.

Regulator action

France. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
18 Dec 2003
Ended
21 Sep 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty 100,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
8 Jan 2004
Ended
22 Jul 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Consent Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
9 Mar 2004
Ended
21 Sep 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $8,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031218/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040108/default.htm

Addresses1

Paris, France

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