# 2011-09-01 - 2018-01-12;2013-02-28 - 2018-01-12;2018-01-12 — Goldman Sachs Bank USA

> Federal Reserve enforcement · **2011-09-01 - 2018-01-12;2013-02-28 - 2018-01-12;2018-01-12** · effective 2024-12-05 · terminated 2026-09-08



## Key facts

- **Action ID:** NK-eppDMD3d5LD5ZgLzs27Znt
- **Subject:** Goldman Sachs Bank USA
- **Banking organization:** Goldman Sachs Bank USA
- **Action type:** 2011-09-01 - 2018-01-12;2013-02-28 - 2018-01-12;2018-01-12
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-08

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-eppDMD3d5LD5ZgLzs27Znt against Goldman Sachs Bank USA, 2011-09-01 - 2018-01-12;2013-02-28 - 2018-01-12;2018-01-12, effective 2024-12-05. Retrieved via AI Analytics 2026-09-09 from https://api.ai-analytics.org/fed-enforcement/NK-eppDMD3d5LD5ZgLzs27Znt. Licensed CC0.

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