# Settlement Agreement between the U.S. Department of the Treasury&#039;s Office of Foreign Assets Control and Crédit Agricole Corporate and Investment Bank

> **OFAC action** · 2015-10-20

- **Action ID:** 20151020_33

## Source

- [OFAC announcement](https://ofac.treasury.gov/recent-actions/20151020_33)

---

*AI Analytics · CC0 1.0*