Credit Lyonnais, S.A. New York Branch

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

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 documents1

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

Addresses1

New York, NY

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