Skip to content

Goldmann Sachs Bank USA

New York, NY
Fine Amount: 
Issued by: 

The Board of Governors of the Federal Reserve System has issued an Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act, as Amended, to Goldmann Sachs Bank USA, New York, New York, ordering that the bank pay a penalty of $90,000 "in connection with the Bank's pattern or practice of violations of Regulation H, 12 C.F.R. § 208.25, that implements the requirements of the Act."

No details of the infractions were provided.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Penalties