Skip to content
WorldBrand.AI

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

    Check-processing fee collusion case

    France’s Autorité de la concurrence fined eleven banks, including Crédit du Nord, for coordinated conduct involving check-processing fees. The case particularly concerned additional charges applied during the shift from paper check processing to electronic check-image exchange. The total fine imposed across the banks was reported as €384.9 million.

    Source