Reference Source

THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York

For THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York, action is Amendment to 9/1/2011 Order to Cease and Desist; effective date is 2013-02-28; termination date is 2018-01-12; board document is /newsevents/pressreleases/enforcement20130228a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York verified
Action
Amendment to 9/1/2011 Order to Cease and Desist verified
Effective date
2013-02-28 verified
Termination date
2018-01-12 verified
Board document
/newsevents/pressreleases/enforcement20130228a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2013-02-28,2018-01-12,,,"THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York",Amendment to 9/1/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.