Ex-Goldman Employee Who Tried To Make A Name For Himself Via Confidential Fed Documents Must Stay 200 Ft Back From Industry. A few months back he was barred from the banking industry by the.
Bansal and his source, who worked at the federal reserve bank of New York at the time of the leak, might plead. when he worked at the New York Fed for seven years, the New York Times said. Bansal.
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The SEC noted that Chin’s alleged misconduct took place between 2010 and 2012, when he left the bank. "Chin repeatedly abused. "unauthorized use and disclosure of confidential supervisory.
Prosecutors investigating the leak of confidential Fed materials in 2014 had accused the former Goldman banker, Rohit Bansal, of obtaining secret documents from a contact inside the Federal Reserve.
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Those documents included some relating to examinations of a bank that. obtained the confidential supervisory information, it notified regulators and fired him and a more senior employee who failed.
Judge rules against ex-Goldman employee in Fed leak case. associate who previously worked at the New York Fed to obtain confidential Fed information.. at the Federal Reserve Bank of New York.
A former Goldman Sachs Group Inc. banker who pleaded guilty to receiving documents that had been misappropriated from the Federal Reserve Bank of New York has been banned from the financial industry.
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A former Goldman Sachs Group Inc. banker who pleaded guilty to receiving documents that had been misappropriated from the Federal Reserve Bank of New York has been banned from the financial industry. The U.S. Securities and Exchange Commission agreed to a settlement with Rohit Bansal that bars him.
Ex-Goldman banker barred from banking for leaking confidential Fed info The case involved rohit bansal – a recent hire from the Federal Reserve Bank of New York- who obtained confidential information last year from a friend at the Fed. The information. a person.
Goldman Sachs Group Inc. agreed to pay $36.3 million over allegations that former employees obtained confidential documents from the Federal Reserve in a settlement that requires the bank to beef up its policies to prevent another lapse.The Fed is also pursuing a $337,500.