Joseph Jiampietro

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
1 Apr 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
3 Aug 2016
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with former employee of Goldman Sachs Group, Inc.
2022-04-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220407a.htm
Federal Reserve Board orders Goldman Sachs Group to pay $36.3 million civil money penalty and announces it is instituting enforcement proceedings against former Goldman Sachs managing director
2016-08-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160803a.htm

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