Goldman Sachs Bank USA

Regulator action

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
28 Feb 2013
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Amendment to 9/1/2011 Order to Cease and Desist
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
1 Sep 2011
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $90,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA
2011-09-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901b.htm
Federal Reserve Board announces enforcement action with Goldman Sachs Bank USA
2018-01-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112b.htm
Amendments to consent orders memorialize $9.3 billion foreclosure agreement
2013-02-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm

Addresses1

New York, New York

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