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Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA

Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2011-09-01				[sources]
Title	Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-08-27	First seen	2025-08-22

Relationships

Related entities
Entity	Date
Goldman Sachs Bank USA Regulator action	2011-09-01
The Goldman Sachs Group, Inc. Regulator action	2011-09-01

Data sources

US Federal Reserve Enforcement Actions4,722

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

United States of America · FRB

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