2011-09-01 - 2018-01-12;2013-02-28 - 2018-01-12;2016-08-02 - 2021-11-18;2016-08-03;2018-01-12;2018-05-01;2018-05-01 - 2026-03-25;2020-10-22 - 2025-12-04 — The Goldman Sachs Group, Inc.
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- NK-digzwW9htWqm3jms86JLj7
- Banking organization
- The Goldman Sachs Group, Inc.
- Action type
- 2011-09-01 - 2018-01-12;2013-02-28 - 2018-01-12;2016-08-02 - 2021-11-18;2016-08-03;2018-01-12;2018-05-01;2018-05-01 - 2026-03-25;2020-10-22 - 2025-12-04
- Effective date
- 2024-12-05
- Termination date
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗