# THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Amendment to 9/1/2011 Order to Cease and Desist _(verified: appears in the quote below)_
- **Effective date:** 2013-02-28 _(verified: appears in the quote below)_
- **Termination date:** 2018-01-12 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20130228a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).