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Goldmann Sachs Bank USA

New York, NY
01/12/2018
Fine Amount: 
$90,000
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.

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