# OFAC settlement: Crédit Agricole Corporate and Investment Bank
> Settled **$329.59M** for sanctions violations · 2015-10-20 · FY2015
## Settlement
- **Party:** Crédit Agricole Corporate and Investment Bank
- **Date:** 2015-10-20
- **Aggregate penalty:** $329.59M
- **Number of penalties:** 1
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*Source: [OFAC 2015 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2015-enforcement-information) · MORVS · CC0 1.0*