# The Goldman Sachs Group, Inc. — 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., banking organisation is The Goldman Sachs Group, Inc; action is Civil Money Penalty, $54.75 million; effective date is 2018-05-01; board document is /newsevents/pressreleases/enforcement20180501b.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** The Goldman Sachs Group, Inc. _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty, $54.75 million _(verified: appears in the quote below)_
- **Effective date:** 2018-05-01 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20180501b.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

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