Société Générale (Societe Generale) New York Branch

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
14 Dec 2017
Ended
26 Feb 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with Société Générale S.A. and announces termination of enforcement action with Cecil Bank
2017-12-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171219a.htm

Addresses1

New York, New York

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