Reference Source

The Goldman Sachs Group, Inc. · Civil Money Penalty, $54.75 million · 2018-05-01

What is the document type for The Goldman Sachs Group, Inc. · Civil Money Penalty, $54.75 million · 2018-05-01?

For The Goldman Sachs Group, Inc., action is Civil Money Penalty, $54.75 million; effective date is 2018-05-01; document type is Press Release, verified against its source on 2026-11-03.

2018-05-01,,,,"The Goldman Sachs Group, Inc.","Civil Money Penalty, $54.75 million",/newsevents/pressreleases/enforcement20180501b.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
The Goldman Sachs Group, Inc. verified
Action
Civil Money Penalty, $54.75 million verified
Effective date
2018-05-01 verified
Board document
/newsevents/pressreleases/enforcement20180501b.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

Source

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

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