Company
Screen this subjectThe Goldman Sachs Group, Inc.
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 1 May 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $54.75 million
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board fines Goldman Sachs Group, Inc., $54.75 million for unsafe and unsound practices in firm's foreign exchange (FX) trading business
2018-05-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180501b.htm
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