Reference Source

The Goldman Sachs Group, Inc., New York, New York · Civil Money Penalty · 2020-10-22

What is the document type for The Goldman Sachs Group, Inc., New York, New York · Civil Money Penalty · 2020-10-22?

For The Goldman Sachs Group, Inc., New York, New York, action is Civil Money Penalty; effective date is 2020-10-22; document type is Press Release, verified against its source on 2026-11-03.

2020-10-22,,,,"The Goldman Sachs Group, Inc., New York, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
The Goldman Sachs Group, Inc., New York, New York verified
Action
Civil Money Penalty verified
Effective date
2020-10-22 verified
Board document
/newsevents/pressreleases/enforcement20201022a.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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