Société Générale S.A. (Societe Generale S.A)

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
19 Nov 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $81,265,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board fines Société Générale S.A. $81.3 million for firm's unsafe and unsound practices primarily related to violations of U.S. sanctions against Cuba
2018-11-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181119a.htm

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