Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York
What is the action for The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York?
For The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York, action is Cease and Desist Order; effective date is 2011-09-01; termination date is 2018-01-12; document type is Press Release, verified against its source on 2026-08-11.
2011-09-01,2018-01-12,,,"The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20110901b.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York verified
- Action
- Cease and Desist Order verified
- Effective date
- 2011-09-01 verified
- Termination date
- 2018-01-12 verified
- Board document
- /newsevents/pressreleases/enforcement20110901b.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.