Société Générale (Societe Generale)

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
4 Mar 2009
Ended
14 Dec 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Written agreement with Societe Generale
2009-03-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090317a.htm

Addresses1

New York, New York

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