Skip to content

Crédit du Nord controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2010

    Cheque-processing fee coordination case

    France's Autorité de la concurrence fined eleven banks a combined €384.9 million over coordinated fees for cheque processing. The case focused especially on additional charges associated with the migration from paper cheque transfers to electronic cheque-image exchanges. Crédit du Nord was one of the institutions included in the decision.