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Joseph Jiampietro

Regulator action

Joseph Jiampietro is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Joseph Jiampietro				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2022-04-01	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with former employee of Goldman Sachs Group, Inc.	2022-04-07
Federal Reserve Board orders Goldman Sachs Group to pay $36.3 million civil money penalty and announces it is instituting enforcement proceedings against former Goldman Sachs managing director	2016-08-03

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-fe675152360a1991687adf46524207fd8b069799 · us-fed-f91ff42fe5834ec87102d95ce97e5adb2bba9e90

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