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https://wholesale.banking.societegenerale.com/en/compliance-regulatory-information/useful-information/client-claim/
Customer satisfaction is essential to SG CIB. If, however, you encounter any difficulty or wish to file a claim or complaint relating to a service provided by SG CIB, you can contact us, your request will be considered carefully and diligently*.
https://www.equipmentfinance.societegenerale.fr/en/clients/complaints/
Societe Generale Equipment Finance (SGEF) is the international equipment and vendor finance specialist of Societe Generale group. SGEF is a worldwide leading player and a key partner for manufacturers and vendors in Europe, Africa, Asia and Americas.
https://www.societegenerale.co.uk/en/complaints/complaints-handling-societe-generale-london-branch/
Societe Generale London Branch adheres to a rigorous Complaints Handling process, in accordance with the SG London Complaints Handling Policy and Procedure. A summary of which can be found here. How to complain. If you have a complaint about Societe Generale London Branch, you or a third party acting on your behalf may express your concerns ...
https://www.societegenerale.co.uk/en/complaints/
Societe Generale was established in the UK in 1871 as the Group’s first international office outside France. The Group’s expertise in the UK ranges from corporate and investment banking to private banking, asset management, and securities services, as well as specialised financial services including vehicle and equipment finance.
https://societegenerale.com.gh/en/your-bank/contact/
Societe Generale Ghana. menu. home; Your bank. Contact Us. Foreign Exchange Rates. Corporate profile. History of the Bank; Mission Statement; Our Values; Corporate Social Responsibility; Sustainable Development; Investor relations. Annual Reports; SG Ghana Policies(old) Branch Network. Become A …
https://www.securities-services.societegenerale.com/en/contact/client-claims
Client claims. Customer satisfaction is essential to Société Générale Securities Services. You can send your claims directly to your usual SGSS contact. Careful consideration will be given by our Client Service department to any complaint sent to Societe Generale Securities Services (hereafter “SGSS”).
https://www.societegenerale.com/en/contact
Charity or Association clients: please go to the Contacts page of the Association client section (in French) on the Societe Generale banking website ; CLIENTS OF SOCIETE GENERALE INTERNATIONALLY. Client of a Societe Generale group subsidiary: please go to the All the Group’s websites page ; CANDIDATES. Please go to the Contacts page of our ...
https://factoring.societegenerale.it/en/societe-generale/complaints/
Societe Generale Factoring Italia. Complaints. Complaints. In the event that a dispute arises between the Client and SG Factoring SpA about products and/or services, the Client can send a complaint to SG Factoring SpA by ordinary letter, registered letter, fax or certified email (PEC), addressed to: …
https://www.privatebanking.societegenerale.com/en/?action=sendAlert&cHash=ac02b0ab727c36a6ae154a8fe188d031
Societe Generale group established in Switzerland in 1897 and has since built up broad expertise. Societe Generale Private Banking Switzerland operates both from Geneva and Zurich. Their clients benefit from the global influence of a leading banking group and the local know-how of Swiss staff.
https://www.securities-services.societegenerale.com/de/kontact/reclamations-clients/
Careful consideration will be given by our Client Service department to any complaint sent to Societe Generale Securities Services (hereafter “SGSS”). SGSS will acknowledge receipt of your request within 10 business days. The acknowledgment of receipt will include:
https://www.privatebanking.societegenerale.com/en/worldwide-details/office/luxembourg-3/
Your message will be sent to one of the entities of the Societe Generale Private Banking in France, Switzerland, Luxembourg or Monaco. By completing this form, you confirm that you have understood and accept that the personal data you transmit will be collected by Societe Generale Private Banking in France, Luxembourg, Monaco and Switzerland as well as by our administrator and our hosting ...
https://factoring.societegenerale.it/en/complaints/
Complaints In the event that a dispute arises between the Client and SG Factoring SpA about products and/or services, the Client can send a complaint to SG Factoring SpA by ordinary letter, registered letter, fax or certified email (PEC), addressed to: SG Factoring SpA Administration – Complaints Via Trivulzio,7 20146 Milano Tel: +39 0246775312 – …
https://www.wsj.com/articles/societe-generale-sued-over-seized-cuban-bank-11563225912
Société Générale Sued Over Seized Cuban Bank Grandchildren of the founders of a bank absorbed into Banco Nacional de Cuba are seeking $792 million in damages, a lawyer saysAuthor: Mengqi Sun
https://www.societegenerale.es/en/contact/
If you have a suggestion or a complaint you may send it to us by electronic mail or by post. Before lodging a complaint, please read the attached Regulation on Customer Protection of the entities of the Societe Generale Group in Spain (you will need Acrobat Reader). Data protection
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations
Nov 19, 2018 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James D. Robnett, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (“IG-FRB/CFPB”), …
https://www.societegenerale.com/en/contact-us/form
By filing the contact page/ contact form, Societe Generale may collect your personal data, as controller, with your consent. ... by email: [email protected]. You have the right to lodge a complaint with the Commission Nationale Informatique et Liberté (CNIL), the supervisory authority in charge of compliance with obligations ...
https://www.justice.gov/opa/pr/soci-t-g-n-rale-sa-agrees-pay-860-million-criminal-penalties-bribing-gaddafi-era-libyan
Jun 04, 2018 · Société Générale S.A. (Société Générale), a global financial services institution based in Paris, France, and its wholly owned subsidiary, SGA Société Générale Acceptance N.V., have agreed to pay a combined total penalty of more than $860 million to resolve charges with criminal authorities in the United States and France, including $585 million relating to a multi-year scheme to ...
https://www.osenlaw.com/case/société-générale-sgbl-case
The Amended Complaint alleges that Société Générale and 11 other Lebanese financial institutions knowingly provided material support to Hezbollah, including access to the U.S. financial system through their respective correspondent bank accounts in New York. The Amended Complaint also alleges that the twelve banks aided and abetted and ...
http://securities.stanford.edu/filings-case.html?id=103952
Case Summary Societe Generale (SocGen) Securities Litigation. Case Summary. Case Status: DISMISSED ... The Complaint further alleges that the result of this fraudulent activity was that SocGen had to take write downs of close to $4 billion relating to the subprime market, and $7 billion in losses due to the highly risky and irregular trading by ...
https://dfs.ny.gov/reports_and_publications/press_releases/1811191
press release. november 19, 2018. contact: richard loconte, 212-709-1691. dfs fines sociÉtÉ gÉnÉrale sa and its new york branch $420 million for violations of laws governing economic sanctions and violations of new york anti-money laundering and recordkeeping laws
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